[ACME] AGM on 20-Aug-2018

Stock
[ACME]: ACME HOLDINGS BERHAD
Announcement Date
26-Jul-2018
Type
AGM
Date & Time
20-Aug-2018 10:30
Depositor Date
13-Aug-2018
Venue
Kelawai Room, Lobby Level Evergreen Laurel Hotel 53 Persiaran Gurney 10250 Georgetown Pulau Pinang
Description
Notice of Twenty Eighth Annual General Meeting
ACME_Notice of AGM.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 Eighth Annual General Meeting ( AGM ) dated 27 July 2018 at the Twenty Eighth AGM of the Company held on 20 August 2018.

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 20 August 2018.

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