[ACME] EGM on 06-Nov-2019

Stock
[ACME]: ACME HOLDINGS BERHAD
Announcement Date
21-Oct-2019
Type
EGM
Date & Time
06-Nov-2019 10:30
Depositor Date
25-Oct-2019
Venue
Cantonment Room, Lobby Level Evergreen Laurel Hotel 53 Persiaran Gurney 10250 Georgetown Pulau Pinang
Description
Notice of Extraordinary General Meeting
ACME - Notice of EGM 2019.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 Extraordinary General Meeting "EGM" dated 22 October 2019 at the EGM of the Company held on 06 November 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 06 November 2019

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