ACMA LTD
AGM & EGM
SHAREHOLDERS' MEETINGS
2021 ANNUAL
GENERAL MEETING
29 April 2021 9:00am
(Singapore Time)
Key Dates/ Times
Actions
14 April 2021
(Wednesday)
Shareholders may begin to pre-register for the AGM. Shareholders to click on the above "Click here to pre-register for AGM webcast" to pre-register.
9:00am 20 April 2021
(Tuesday)
Deadline for CPF or SRS investors who wish to appoint the Chairman of the Meeting as proxy to approach their respective CPF Agent Banks or SRS Operators to submit their votes.
9:00am 27 April 2021
(Tuesday)
Deadline for shareholders to:
-
pre-register for live audio-visual webcast/live audio-only stream of the AGM proceedings;
-
submit questions in advance; and
-
submit proxy forms.
28 April 2021
(Wednesday)
Authenticated shareholders will receive an email which will contain Meeting ID and password details as well as the link to access the live audio-visual webcast of the AGM proceedings (the “Confirmation Email”).
Shareholders who do not receive the Confirmation Email by 12.00 pm on 28 April 2021, but have registered by the 27 April 2021 deadline should contact our company at +65 6268 7733.
Shareholders are also advised to check the "junk" or "spam" folders, incase the confirmation email is directed there instead of your "inbox".
9:00am 29 April 2021
(Thursday)
Acma Ltd 2021 AGM
Shareholders have to:
-
Click on the link in the Confirmation Email and enter the Meeting
ID and password to access the live audio-visual webcast of the
AGM proceedings.
