[ACME] General on 28-Sep-2020

Stock
[ACME]: ACME HOLDINGS BERHAD
Announcement Date
27-Aug-2020
Type
General
Date & Time
28-Sep-2020 10:30
Depositor Date
18-Sep-2020
Venue
Kelawai Room Lobby Level Evergreen Laurel Hotel 53 Persiaran Gurney 10250 Georgetown, Pulau Pinang
Description
Notice of Thirtieth Annual General Meeting
ACME- Notice of AGM 2020.pdf
Outcome

The Board of ACME Holdings Berhad (“Company”) would like to announce that the shareholders of the Company had approved all the resolutions as set out in the Notice of ThirtiethAnnual General Meeting (“AGM”) dated 28 August 2020 at the AGM of the Company held on 28 September 2020.

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 dated28 September 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees and Directors benefits of up to
RM100,000.00 for the financial year ending 31 March 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 151,096,681 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Lee Chiong Meng who retires in accordance with the Companys
Constitution pursuant to Article 111 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 151,096,681 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Messrs. Grant Thornton as Auditors of the Company until the
conclusion of the next Annual General Meeting and to authorise the Directors to
fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 151,096,681 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 14 0
No. of Shares 151,096,681 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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