[ACME] General on 22-Sep-2021

Stock
[ACME]: ACME HOLDINGS BERHAD
Announcement Date
20-Aug-2021
Type
General
Date & Time
22-Sep-2021 10:30
Depositor Date
10-Sep-2021
Venue
ACME HOLDINGS BERHAD (The Company or ACME) will be conducted on a fully virtual basis via online meeting platform at https://agm.digerati.com.my/pasb-online
Description
Notice of 31st Annual General Meeting
ACME Notice of 31 AGM.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 Annual General Meeting (“AGM”) dated 23 August 2021


were voted on poll at the fullly virtual AGM of the Company held on 22 September2021.




The results of the poll were verified by Quantegic 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 22 September2021.















Voting Results













1. Ordinary Resolution 1 






Description


Approval of payment of Directors fees and Directors benefits for the financial year ending 31 March 2022






Shareholder’s Action
For Voting




Voted
For
Against




No. of Shareholders
21
0




No. of Shares
152,168,582
0




% of Voted Shares
100.0000
0.0000




Result
Accepted












2. Ordinary Resolution 2 






Description


Re-election of Ooi Soon Hong as Director.






Shareholder’s Action
For Voting




Voted
For
Against




No. of Shareholders
21
0




No. of Shares
152,168,582
0




% of Voted Shares
100.0000
0.0000




Result
Accepted












3. Ordinary Resolution 3 






Description


Re-appointment of Messrs. Grant Thornton Malaysia PLT as Auditors and to authorise the Directors to fix the Auditors remuneration.






Shareholder’s Action
For Voting




Voted
For
Against




No. of Shareholders
21
0




No. of Shares
152,168,582
0




% of Voted Shares
100.0000
0.0000




Result
Accepted












4. Ordinary Resolution 4 






Description


Proposed Authority to Issue Shares






Shareholder’s Action
For Voting




Voted
For
Against




No. of Shareholders
21
0




No. of Shares
152,168,582
0




% of Voted Shares
100.0000
0.0000




Result
Accepted









 
  
 
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