New Feature
  • New: Financial Statement (Balance Sheet, Income Statement & Cash Flow)
  • New: Go to Stock Page (E.g FRONTKN) > Financial Highlights Section
  • New: Financial Statement (Balance Sheet, Income Statement & Cash Flow)
  • New: Go to Stock Page (E.g FRONTKN) > Financial Highlights Section
VIEW SAMPLE
add free Download App
premium Premium Account

Last Price Change Volume
Open: Day Range: Prev Close:


GENERAL MEETINGS: Outcome of Meeting

ACME HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 Aug 2022
Time 10:30 AM

Venue(s)
ACME Holdings Berhad (ACME or the Company) will be

conducted on a fully virtual basis via the online

meeting platform at www.registrar-braxton.com.my

Malaysia

Outcome of Meeting

 

ACME  Holdings Berhad (“The Company” or "ACME" ) is pleased to announce that all the resolutions as set out in the Notice of the Annual General Meeting (“AGM”) dated 29 July 2022 were voted on poll at the fullly virtual AGM of the Company held on 30 August 2022.

 

The results of the poll were verified by Symphony Corporate Services Sdn. Bhd, the Independent Scrutineer appointed by the Company. The details of the poll results are set out in the table below. 

 

This announcement is dated 30 August 2022.


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 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 1
No. of Shares 174,645,281 100
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Mr Lim Shiou Ghay who retires in accordance with the Company's Constitution pursuant to Article 111 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 174,645,381 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To re-appoint Messrs Grant Thornton Malaysia PLT 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 23 0
No. of Shares 174,645,381 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To Authorise Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 174,645,381 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

ACME AGM Poll result.pdf
443.5 kB




Announcement Info

Company Name ACME HOLDINGS BERHAD
Stock Name ACME
Date Announced 30 Aug 2022
Category General Meeting
Reference Number GMA-29082022-00001
Corporate Action ID MY220829MEET0001




Close