Annual General Meeting

ACME HOLDINGS BERHAD
(Company No.:189740-X)
(Incorporated in Malaysia)

SUMMARY OF THE KEY MATTERS DISCUSSED AT THE TWENTY NINTH ANNUAL GENERAL MEETING OF THE COMPANY HELD AT KELAWAI ROOM, LOBBY LEVEL, EVERGREEN LAUREL HOTEL, 53 PERSIARAN GURNEY, 10250 GEORGETOWN, PULAU PINANG ON WEDNESDAY, 28 AUGUST 2019 AT 10.30 A.M.

After confirmation that a quorum was present pursuant to the Company’s Constitution, the Chairman of the Meeting called the meeting to order at 10:30 a.m.

All the resolutions tabled at the Twenty Ninth Annual General Meeting (“29th AGM”) of the Company held on 28 August 2019 and voted by poll were duly passed by the shareholders.

There being no other business, the 29th AGM ended at 11:40 a.m.