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SPECIFICTION
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Boardroom Virtual Meetings

boardroomlimited.com

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Spec sheet

What it does
BoardRoom facilitates virtual meetings so stakeholders can attend AGMs and EGMs without being in one place.Read 14 Nov 2026 · boardroomlimited.com
Auditable voting
BoardRoom says its software verifies shareholder details and keeps voting private and auditable.Read 14 Nov 2026 · boardroomlimited.com
Backup continuity
BoardRoom says a Lumi partnership lets it switch to a backup server almost instantly if power fails during a meeting.Read 14 Nov 2026 · boardroomlimited.com
Compliance standard
BoardRoom says it runs general meetings in line with local regulations and the Singapore Standard for Vendors of Virtual/Hybrid General Meeting Systems.Read 14 Nov 2026 · boardroomlimited.com
Live Q&A and results
The e-polling solution provides real-time Q&A and instant voting results.Read 14 Nov 2026 · boardroomlimited.com
Lumi integration
BoardRoom partners with Lumi Global for real-time voting, messaging, polling, and a document repository.Read 14 Nov 2026 · boardroomlimited.com
Meeting formats
Its e-polling system is used for voting at physical, hybrid, and virtual AGMs and EGMs.Read 14 Nov 2026 · boardroomlimited.com
Remote attendance
BoardRoom says an AGM can be held at a physical venue or virtually through a live stream.Read 14 Nov 2026 · boardroomlimited.com
Scale
BoardRoom says the e-polling system is built for AGMs and EGMs of all sizes, including large shareholder bases.Read 14 Nov 2026 · boardroomlimited.com
Security and PDPA
BoardRoom says e-proxies, real-time online voting, and self-registration run on PDPA-compliant platforms with end-to-end encryption.Read 14 Nov 2026 · boardroomlimited.com
SGX format limit
SGX-listed companies are limited to physical or hybrid meetings rather than virtual-only formats.Read 14 Nov 2026 · boardroomlimited.com
Shareholder support
BoardRoom provides instructions and support before and throughout voting so the system is usable for shareholders who are not technical.Read 14 Nov 2026 · boardroomlimited.com
Vote integrity
BoardRoom says encryption and secure authentication keep shareholder data protected and votes confidential and tamper-proof.Read 14 Nov 2026 · boardroomlimited.com
Voting devices
Voters at AGMs or EGMs can use dedicated handsets or their own devices.Read 14 Nov 2026 · boardroomlimited.com
Who it is for
The share-registry range, including meetings, is offered to entities listed on SGX, ASX, BURSA, and HKEX, and to unlisted entities.Read 14 Nov 2026 · boardroomlimited.com

Plans and prices

Hybrid meeting with e-polling Priced on request No published price · cost depends on the technology platform and a webcasting partner · SGX-listed companies limited to physical or hybrid formats Read 14 Nov 2026 · boardroomlimited.com

Every Boardroom Virtual Meetings plan and price →

Where Specifiction places it

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