ASMPT Corporate
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Annual Meeting of Stockholders

Shareholders Meetings
8 May 2024
Poll Results of the 2024 Annual General Meeting held on 8 May 2024
PDF
2 April 2024
Form of Proxy for the 2024 Annual General Meeting
PDF
2 April 2024
Notice of 2024 Annual General Meeting
PDF
2 April 2024
Circular ((I) Proposals for General Mandates to Buy Back Shares and Issue Shares, (II) Re-election of Retiring Directors, and (III) Notice of 2024 Annual General Meeting)
PDF
9 May 2023
Poll Results of the 2023 Annual General Meeting held on 9 May 2023
PDF
31 March 2023
Circular ((I) Proposals for General Mandates to Buy Back Shares and Issue Shares, (II) Re-election of Retiring Directors, and (III) Notice of 2023 Annual General Meeting)
PDF
31 March 2023
Notice of 2023 Annual General Meeting
PDF
31 March 2023
Form of Proxy for the 2023 Annual General Meeting
PDF
10 May 2022
Poll Results of the 2022 Annual General Meeting held on 10 May 2022
PDF
31 March 2022
Form of Proxy for the 2022 Annual General Meeting
PDF
31 March 2022
Notice of 2022 Annual General Meeting
PDF
31 March 2022
Circular ((I) Proposals for General Mandates to Buy Back Shares and Issue Shares, (II) Re-election of Retiring Directors, (III) Change of Company Name, (IV) Amendments to Memorandum and Articles of Association, (V) Adoption of the Amended and Restated Memorandum and Articles of Association, and (VI) Notice of 2022 Annual General Meeting)
PDF
11 May 2021
Poll Results of the 2021 Annual General Meeting held on 11 May 2021
PDF
1 April 2021
Circular (Proposals for General Mandates to Buy Back Shares and Issue Shares, Re-election of Retiring Directors and Notice of 2021 Annual General Meeting)
PDF
1 April 2021
Notice of 2021 Annual General Meeting
PDF
1 April 2021
Form of Proxy for the 2021 Annual General Meeting
PDF
12 May 2020
Poll Results of the 2020 Annual General Meeting held on 12 May 2020, Appointments of Chief Executive Officer and Executive Directors
PDF
2 April 2020
Circular (Proposals for General Mandates to Buy Back Shares and Issue Shares, Re-election of Retiring Director, Appointment of Executive Director and Notice of 2020 Annual General Meeting)
PDF
2 April 2020
Notice of 2020 Annual General Meeting
PDF
2 April 2020
Form of Proxy for the 2020 Annual General Meeting
PDF
7 May 2019
Poll Results of the 2019 Annual General Meeting Held on 7 May 2019
PDF
29 March 2019
Circular (Proposals for General Mandates to Buy Back Shares and Issue Shares, Re-election of Retiring Directors, Adoption of Employee Share Incentive Scheme, Proposal for Scheme Mandate to Issue Shares and Notice of 2019 Annual General Meeting)
PDF
29 March 2019
Notice of 2019 Annual General Meeting
PDF
29 March 2019
Form of Proxy for the 2019 Annual General Meeting
PDF
8 May 2018
Poll Results of the 2018 Annual General Meeting Held on 8 May 2018
PDF
3 April 2018
Circular (Proposals for General Mandates to Buy Back Shares and Issue Shares, Re-election of Retiring Director and Notice of 2018 Annual General Meeting)
PDF
3 April 2018
Notice of 2018 Annual General Meeting
PDF
3 April 2018
Form of Proxy for the 2018 Annual General Meeting
PDF
9 May 2017
Poll Results of the 2017 Annual General Meeting Held on 9 May 2017
PDF
29 April 2017
Notice of 2017 Annual General Meeting
PDF
29 April 2017
Circulars (Proposals for General Mandates to Buy Back Shares and Issue Shares, Re-election of Retiring Directors, Appointment of Executive Director, Amendments to the Memorandum and Articles of Association and Adoption of the Amended and Restated Memorandum and Articles of Association and Notice of 2017 Annual General Meeting)
PDF
29 April 2017
Form of Proxy for the 2017 Annual General Meeting
PDF
10 May 2016
Poll Results of the 2016 Annual General Meeting Held on 10 May 2016
PDF
6 April 2016
Notice of 2016 Annual General Meeting
PDF
6 April 2016
Circular (Proposals for General Mandates to Issue Shares, Re-election of Retiring Directors and Notice of 2016 Annual General Meeting)
PDF
6 April 2016
Form of Proxy for the 2016 Annual General Meeting
PDF
11 May 2015
Poll Results of the 2015 Annual General Meeting Held on 11 May 2015
PDF
31 March 2015
Notice of 2015 Annual General Meeting
PDF
31 March 2015
Circular (Proposals for General Mandates to Issue Shares, Re-election of Retiring Directors and Notice of 2015 Annual General Meeting)
PDF
31 March 2015
Form of Proxy for the 2015 Annual General Meeting
PDF
25 April 2014
Poll Results of the 2014 Annual General Meeting Held on 25 April 2014
PDF
21 March 2014
Form of Proxy for the 2014 Annual General Meeting
PDF
21 March 2014
Notice of 2014 Annual General Meeting
PDF
21 March 2014
Circular (Proposals for General Mandates to Issue Shares, Re-election of Retiring Directors and Notice of 2014 Annual General Meeting)
PDF
26 April 2013
Poll Results of the 2013 Annual General Meeting Held on 26 April 2013 and Retirement of Executive Director and Independent Non-Executive Director and Appointment of Independent Non-Executive Director and Member of Audit Committee and Remuneration Committee
PDF
22 March 2013
Form of Proxy for the 2013 Annual General Meeting
PDF
22 March 2013
Notice of 2013 Annual General Meeting
PDF
22 March 2013
Circular (Proposals for General Mandates to Repurchase Shares and Issue Shares, Re-election of Retiring Directors, Appointment of Independent Non-Executive Director and Notice of 2013 Annual General Meeting)
PDF
27 April 2012
Poll Results of the 2012 Annual General Meeting Held on 27 April 2012
23 March 2012
Form of Proxy for the 2012 Annual General Meeting
PDF
23 March 2012
Notice of 2012 Annual General Meeting
23 March 2012
Circular (Proposals for General Mandate to Repurchase Shares, Re-election of Retiring Directors, Amendments to Articles of Association and Adoption of the Amended and Restated Articles of Association and Notice of 2012 Annual General Meeting)
PDF
28 April 2011
Poll Results of the 2011 Annual General Meeting Held on 28 April 2011
23 March 2011
Form of Proxy for the 2011 Annual General Meeting
23 March 2011
Notice of 2011 Annual General Meeting
23 March 2011
Circular (Proposals for General Mandate to Repurchase Shares, Re-election of Retiring Directors, Appointment of Executive Director, Ratification of the Issue of Shares to Executive Directors and Notice of 2011 Annual General Meeting)
3 January 2011
Poll Results of the Extraordinary General Meeting Held on 6 January 2011
20 December 2010
Form of Proxy for the Extraordinary General Meeting
20 December 2010
Notice of Extraordinary General Meeting
20 December 2010
Circular (Major Transaction: Acquisition of the SEAS Business and Re-election of Retiring Directors)
23 April 2010
Poll Results of the 2010 Annual General Meeting Held on 23 April 2010
19 March 2010
Form of Proxy for the 2010 Annual General Meeting
19 March 2010
Notice of 2010 Annual General Meeting
19 March 2010
Circular (Proposals for General Mandate to Repurchase Shares, Re-election of Retiring Directors and Notice of 2010 Annual General Meeting)
24 April 2009
Poll Results of the 2009 Annual General Meeting Held on 24 April 2009
23 March 2009
Form of Proxy for the 2009 Annual General Meeting
23 March 2009
Notice of 2009 Annual General Meeting
23 March 2009
Notice of 2009 Annual General Meeting

More

News

ASMPT Announces 2024 Annual Results
2025-02-26 | Press Release

ASMPT Announces 2024 Annual Results

ASMPT Announces 2024 Interim Results
2024-07-24 | Press Release

ASMPT Announces 2024 Interim Results

ASMPT Announces 2023 Annual Results
2024-02-28 | Press Release

ASMPT Announces 2023 Annual Results

ASMPT Announces 2023 Interim Results
2023-07-26 | Press Release

ASMPT Announces 2023 Interim Results

ASMPT Q4 2022 Results Announcement
2023-03-01 | Press Release

ASMPT Q4 2022 Results Announcement

Enabling the digital world
2022-11-09 | Press Release

Enabling the digital world

ASMPT Q3 2022 Results Announcement
2022-10-26 | Press Release

ASMPT Q3 2022 Results Announcement

ASMPT Q2 2022 Results Announcement
2022-07-21 | Press Release

ASMPT Q2 2022 Results Announcement

ASMPT Q1 2022 Results Announcement
2022-04-21 | Press Release

ASMPT Q1 2022 Results Announcement

ASMPT Q4 2021 Results Announcement
2022-02-23 | Press Release

ASMPT Q4 2021 Results Announcement

ASMPT Completes Acquisition AEi
2022-02-03 | Press Release

ASMPT Completes Acquisition AEi

ASMPT Q3 2021 Results Announcement
2021-10-27 | Press Release

ASMPT Q3 2021 Results Announcement

ASMPT Announces Agreement To Acquire AEi
2021-09-30 | Press Release

ASMPT Announces Agreement To Acquire AEi

ASMPT Q2 2021 Results Announcement
2021-07-28 | Press Release

ASMPT Q2 2021 Results Announcement

ASMPT Q1 2021 Results Announcement
2021-04-21 | Press Release

ASMPT Q1 2021 Results Announcement

ASM Pacific Technology Reaches Milestone
2021-02-26 | Press Release

ASM Pacific Technology Reaches Milestone

ASMPT Q4 2020 Results Announcement
2021-02-26 | Press Release

ASMPT Q4 2020 Results Announcement

ASM Pacific Technology Celebrates Opening
2021-01-29 | Press Release

ASM Pacific Technology Celebrates Opening

ASMPT Q3 2020 Results Announcement
2020-10-29 | Press Release

ASMPT Q3 2020 Results Announcement

ASMPT Announces Strategic Joint Venture
2020-07-29 | Press Release

ASMPT Announces Strategic Joint Venture

ASMPT 2020 Interim Results Announcement
2020-07-29 | Press Release

ASMPT 2020 Interim Results Announcement

ASMPT Collaborates With IBM Research
2020-07-21 | Press Release

ASMPT Collaborates With IBM Research

Renaming Of Business Segment
2020-04-28 | Press Release

Renaming Of Business Segment

ASMPT Q1 2020 Results Announcement
2020-04-22 | Press Release

ASMPT Q1 2020 Results Announcement

ASMPT Signed Letters Of Intent At CIIE
2019-11-18 | Press Release

ASMPT Signed Letters Of Intent At CIIE

ASM Pacific Technology Retirement Of CEO
2019-09-26 | Press Release

ASM Pacific Technology Retirement Of CEO

ASMPT Clinched Grand Award
2019-07-22 | Press Release

ASMPT Clinched Grand Award

ASMPT Well-Positioned With NEXX Purchase
2018-10-02 | Press Release

ASMPT Well-Positioned With NEXX Purchase

ASM Pacific Technology Acquires Amicra
2018-04-03 | Press Release

ASM Pacific Technology Acquires Amicra

New Alliance For Industries 4.0
2017-09-07 | Press Release

New Alliance For Industries 4.0

ASMPT Celebrates Double Win
2017-07-05 | Press Release

ASMPT Celebrates Double Win

ASMPT Ranked Among The 10 Best
2017-05-31 | Press Release

ASMPT Ranked Among The 10 Best

ASMPT Ranked Among Top 5
2016-06-07 | Press Release

ASMPT Ranked Among Top 5

ASMPT Recognised For Excellence
2016-04-05 | Press Release

ASMPT Recognised For Excellence

ASMPT Brings Broad Portfolio
2015-12-21 | Press Release

ASMPT Brings Broad Portfolio

ASMPT Celebrates 40 Years Of Innovation
2015-12-07 | Press Release

ASMPT Celebrates 40 Years Of Innovation

ASMPT And SPIL Joint Investment Venture
2015-10-23 | Press Release

ASMPT And SPIL Joint Investment Venture

The Development Of STJ Plant
2013-11-01 | Press Release

The Development Of STJ Plant

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