[ACME] EGM on 30-Aug-2022

Announcement Date
05-Aug-2022
Reference No.
GMA-26072022-00010
Corporate Action ID
MY220726MEET0010
Type
EGM
Date & Time
30-Aug-2022 11:30
Depositor Date
23-Aug-2022
Venue
ACME Holdings Berhad ("ACME") will be held on a fully virtual basis,through live streaming and online remote voting at the online meeting,platform provided by Braxton Consulting Sdn Bhd via its website at,www.registrar-braxton.com.my (Domain registration number D1A459047),MY
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
ACME EGM Notice_Proxy_Admin Guide 2022.pdf
Remark
-
RESOLUTIONS
Special Resolution (For Voting)
PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF ACME OF RM160,000,000 PURSUANT TO SECTION 117 OF THE COMPANIES ACT 2016 ("ACT") ("PROPOSED SHARE CAPITAL REDUCTION")
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