[ACME] EGM on 24-Oct-2014

Announcement Date
08-Oct-2014
Type
EGM
Date & Time
24-Oct-2014 11:00
Depositor Date
10-Oct-2014
Venue
Burma Room, Ground Floor, Evergreen Laurel Hotel, No. 53, Persiaran Gurney, 10250 Penang
Description
Extraordinary General Meeting
ACME-EGM Notice.pdf
Outcome

Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the announcement dated June 27, 2014 and September 23, 2014 respectively in relation to the Proposed Disposal.

On behalf of the Board of Directors of the Company, we are pleased to inform that at the EGM of the Company, the following resolution was duly resolved:-

ORDINARY RESOLUTION

Approval of the Proposed Disposal
Remark
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