Annual General Meeting

ACME HOLDINGS BERHAD
Company No.: 198901012432 (189740-X)
(Incorporated in Malaysia)

SUMMARY OF THE KEY MATTERS DISCUSSED AT THE 30th ANNUAL GENERAL MEETING OF THE COMPANY HELD AT KELAWAI ROOM, LOBBY LEVEL, EVERGREEN LAUREL HOTEL, 53 PERSIARAN GURNEY, 10250 GEORGETOWN, PULAU PINANG ON MONDAY, 28 SEPTEMBER 2020 AT 10.30 A.M.

After confirmation that a quorum was present pursuant to the Company’s Constitution, the Chairperson of the 30th Annual General Meeting (“30th AGM”) called the meeting to order at 10:30 a.m.

All the resolutions tabled at the 30th AGM of the Company held on 28 September 2020 were voted on by poll and duly passed by shareholders.

There being no other business, the 30th AGM ended at 11:03 a.m.