Annual General Meeting

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

SUMMARY OF THE KEY MATTERS DISCUSSED AT THE 31ST ANNUAL GENERAL MEETING OF THE COMPANY HELD VIA ONLINE MEETING PLATFORM AT HTTPS://AGM.DIGERATI.COM.MY/PASB-ONLINE MALAYSIA ON WEDNESDAY, 22 SEPTEMBER 2021 AT 10.30 A.M.

After confirmation that a quorum was present pursuant to the Company’s Constitution, the Chairperson of the 31st Annual General Meeting (“31st AGM”) called the meeting to order at 10:30 a.m.

All the resolutions tabled at the 31st AGM of the Company held on 22 September 2021 were voted on by poll and duly passed by shareholders.

There being no other business, the 31st AGM ended at 10:55 a.m.