[ACME] AGM on 28-Aug-2019

Stock
[ACME]: ACME HOLDINGS BERHAD
Announcement Date
16-Aug-2019
Type
AGM
Date & Time
28-Aug-2019 10:30
Depositor Date
15-Aug-2019
Venue
Kelawai Room, Lobby Level Evergreen Laurel Hotel 53 Persiaran Gurney 10250 Georgetown Pulau Pinang
Description
ERRATA -Twenty-Ninth Annual General Meeting
ACME Errata AGM Notice.pdf
Outcome

The Board of ACME Holdings Berhad ("Company") would like to announce that shareholders of the Company had approved all the resolutions as set out in the Notice of Twenty Ninth Annual General Meeting ("AGM") dated 28 August 2019 at the Twenty Ninth AGM of the Company held on 28 August 2019.

All resolutions were approved by way of voting on poll and the results of the poll are as per the attachment herein.

The results of the poll were validated by SH Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.

This announcement is dated 28 August 2019

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