The Corporation's Annual Meeting of Stockholders will be conducted online on May 12, 2022 (Thursday) at 3:00 P.M.


To ensure the safety and welfare of our stockholders and other stakeholders, our Annual Stockholders' Meeting (ASM) will be broadcasted via livestreaming accessible to successfully registered participants. Our stockholders will be allowed to participate remotely during the ASM and vote in absentia through the online voting facility.

Registration

Stockholders who wish to attend the ASM through remote communication must register and submit supporting information and documents on or before May 3, 2022. Registration opens on April 19, 2022. All information and documents shall be verified and validated by the Corporate Secretary.

Voting Facility

Registered stockholders can vote through our secured online voting portal by using the log-in instruction provided via e-mail upon successful registration. Online voting must be completed on or before May 6, 2022.

Proxies

The Corporation is not soliciting your proxies. Stockholders who wish to vote by proxy must submit their duly accomplished proxy forms via email to macasm@macroasiacorp.com, not later than April 28, 2022.

Livestream

To join the livestream, a stockholder must first register through the registration portal. Further instruction shall be provided upon successful registration.

Open Forum

Qualified stockholders should send their questions in advance not later than May 6, 2022.

Shareholder Information Documents