GENERAL MEETINGS: Outcome of Meeting
| ACME HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Aug 2024 |
| Time | 10:30 AM |
| Venue(s) |
To be conducted on a fully virtual basis via the online meeting platform at www.registrar-braxton.com.my Malaysia |
| Outcome of Meeting | The Board of Directors of ACME Holdings Berhad (“The Company” or "ACME" ) wishes to announce that all the resolutions as set out in the Notice of the Annual General Meeting (“AGM”) dated 31 July 2024 were voted on poll at the fullly virtual AGM of the Company held today.
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 2024. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors' fees and Directors' benefits of up to RM200,000.00 for the financial year ending 31 March 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 1 |
| No. of Shares | 132,574,081 | 15,000 |
| % of Voted Shares | 99.9887 | 0.0113 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Mr Lee Chiong Meng 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 | 17 | 1 |
| No. of Shares | 132,574,081 | 15,000 |
| % of Voted Shares | 99.9887 | 0.0113 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| 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 | 17 | 1 |
| No. of Shares | 132,574,081 | 15,000 |
| % of Voted Shares | 99.9887 | 0.0113 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| 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 | 18 | 0 |
| No. of Shares | 132,589,081 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| 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 | 17 | 1 |
| No. of Shares | 132,574,081 | 15,000 |
| % of Voted Shares | 99.9887 | 0.0113 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | ACME HOLDINGS BERHAD |
| Stock Name | ACME |
| Date Announced | 30 Aug 2024 |
| Category | General Meeting |
| Reference Number | GMA-30082024-00001 |
| Corporate Action ID | MY240830MEET0001 |