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ACME

0.540

(%)

GENERAL MEETINGS: Notice of Meeting

ACME HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Thirtieth Annual General Meeting
Date of Meeting 28 Sep 2020
Time 10:30 AM

Venue(s)
Kelawai Room

Lobby Level Evergreen Laurel Hotel

53 Persiaran Gurney

10250 Georgetown, Pulau Pinang

Malaysia

Date of General Meeting Record of Depositors 18 Sep 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements of the Company for the financial year
ended 31 March 2020 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. 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

3. 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

4. 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

5. Ordinary Resolution 4

Description
Proposed Authority to Issue Shares.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

ACME- Notice of AGM 2020.pdf
179.5 kB




Announcement Info

Company Name ACME HOLDINGS BERHAD
Stock Name ACME
Date Announced 27 Aug 2020
Category General Meeting
Reference Number GMA-25082020-00001
Corporate Action ID MY200825MEET0001