ACME

0.185

ACME HOLDINGS BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting	10 Nov 2021
Time	10:30 AM

Venue(s)

ACME Holdings Berhad (ACME or the Company) will be

held fully virtual through live streaming

via its website at www.propollsolutions.com.my

Malaysia

Date of General Meeting Record of Depositors

02 Nov 2021

Resolutions

1. Ordinary Resolution 1
Description	Proposed Disposal
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	Proposed ESOS
Shareholder’s Action	For Voting

3. Ordinary Resolution 3
Description	Proposed Allocation of ESOS Options to Ooi Soon Hong
Shareholder’s Action	For Voting

4. Ordinary Resolution 4
Description	Proposed Allocation of ESOS Options to Lim Shiou Ghay
Shareholder’s Action	For Voting

5. Ordinary Resolution 5
Description	Proposed Allocation of ESOS Options to Lee Chiong Meng
Shareholder’s Action	For Voting

6. Ordinary Resolution 6
Description	Proposed Allocation of ESOS Options to Tan Chee Keong
Shareholder’s Action	For Voting

7. Ordinary Resolution 7
Description	Proposed Allocation of ESOS Options to Ugene Ooi-U Jin
Shareholder’s Action	For Voting

Please refer attachment below.