ACME HOLDINGS BERHAD
Company No.: 198901012432 (189740-X)
(Incorporated in Malaysia)
After confirmation that a quorum was present pursuant to the Company’s Constitution, the Chairperson of the Extraordinary General Meeting (“EGM”) called the meeting to order at 10:30 a.m.
All the resolutions tabled at the EGM of the Company held on 10 November 2021 were voted on by poll and duly passed by shareholders.
There being no other business, the EGM ended at 10:57 a.m.