[ACME] Extraordinary on 10-Nov-2021

Stock
[ACME]: ACME HOLDINGS BERHAD
Announcement Date
18-Oct-2021
Type
Extraordinary
Date & Time
10-Nov-2021 10:30
Depositor Date
02-Nov-2021
Venue
ACME Holdings Berhad (ACME or the Company) will be held fully virtual through live streaming via its website at www.propollsolutions.com.my
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
ACME - EGM Notice.pdf
Outcome

ACME Holdings Berhad (“The Company” or "ACME" )is pleased to announce that all the resolutions as set out in the Notice of the ExtraordinaryGeneral Meeting (“EGM”) dated18 October 2021were voted on poll at the fullly virtual AGM of the Company held on 10 November 2021.

The results of the poll were verified by Symphony Corporate Services Sdn. Bhd,the Independent Scrutineer appointed by the Company. The details of the poll results are set out in the table below.

This announcement is dated 10 November2021.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Disposal
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 170,633,881 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed ESOS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 170,633,881 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed Allocation of ESOS Options to Ooi Soon Hong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 97,732,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed Allocation of ESOS Options to Lim Shiou Ghay
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 159,399,781 100
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed Allocation of ESOS Options to Lee Chiong Meng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 169,633,781 100
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Allocation of ESOS Options to Tan Chee Keong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 1
No. of Shares 170,633,781 100
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Allocation of ESOS Options to Ugene Ooi-U Jin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 97,732,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment