General Meetings

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

SUMMARY OF THE KEY MATTERS DISCUSSED AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD FULLY VIRTUAL THROUGH LIVE STREAMING AND ONLINE REMOTE VOTING USING REMOTE PARTICIPATION AND VOTING (“RPV”) FACILITIES AT THE ONLINE MEETING PLATFORM PROVIDED BY PROPOLL SOLUTIONS SDN BHD IN MALAYSIA VIA ITS WEBSITE AT WWW.PROPOLLSOLUTIONS.COM.MY (DOMAIN REGISTRATION NUMBER D1A403203) ON WEDNESDAY, 10 NOVEMBER 2021 AT 10.30 A.M.

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.

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