On behalf of the Board of Directors of ACME, we wish to inform that SH Corporate Services Sdn Bhd was appointed by ACME as scrutineer to validate the votes cast at the AGM. The poll-voting results of the AGM are as follows:-

1. To approve the payment of the Directors Fee of up to RM276,500.00 for the financial year ending March 31, 2018 to the Directors.

2. To re-elect Dato Beh Heng Teong, a director retiring under the provision of Article 97(1) of the Articles of Association of the Company.

3. To re-elect Andrew Su Meng Kit, a director retiring under the provision of Article 97(1) of the Articles of Association of the Company.

4. To appoint Messrs. Grant Thornton as the Auditors of the Company in place of the retiring Auditors, Messrs. Crowe Horwath to hold office until the conclusion of the next Annual General Meeting and that the Directors be authorized to determine their remuneration.

5. To authorise Dato Beh Heng Teong to continue to serve as Independent Non-Executive Director of the Company until the conclusion of the next Annual General Meeting.

6. To approve the Authority to Issue Shares pursuant to the Companies Act 2016 and approvals from the relevant authorities where necessary.

7. To approve the Renewal of Authority to Purchase the Company s Own Shares.

Please be informed that there was no key matter being discussed and deliberated at the AGM.