GENERAL MEETINGS: Outcome of Meeting
| ACME HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Aug 2025 |
| Time | 02:30 PM |
| Venue(s) |
Kelawai Room Lobby Level, Gurney Bay Hotel 53 Persiaran Gurney 10250 Penang Malaysia |
| Outcome of Meeting | ACME Holdings Berhad ("ACME" or “the Company”) is pleased to announce that all the resolutions as set out in the Notice of the 35th Annual General Meeting (“35th AGM”) dated 25 July 2025 were voted on poll at the 35th AGM of the Company held on 25 Augut 2025.
The results of the poll were verified by Symphony Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company. The details of the poll results are set out in the table below.
This announcement is dated 25 August 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and Directors' benefits of up to RM220,000.00 for the financial year ending 31 March 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 1 |
| No. of Shares | 75,260,981 | 116,400 |
| % of Voted Shares | 99.8456 | 0.1544 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr Lee Thean Yew who retires in accordance with the Company's Constitution pursuant to Article 111 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 0 |
| No. of Shares | 75,260,981 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Tan Chee Keong who retires in accordance with the Company's Constitution pursuant to Article 111 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 1 |
| No. of Shares | 75,261,081 | 116,400 |
| % of Voted Shares | 99.8456 | 0.1544 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 2 |
| No. of Shares | 75,250,781 | 116,500 |
| % of Voted Shares | 99.8454 | 0.1546 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To authorise Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 2 |
| No. of Shares | 75,250,781 | 116,500 |
| % of Voted Shares | 99.8454 | 0.1546 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the proposed allocation of Employees' Share Option Scheme ("ESOS") Option to Lee Thean Yew, Executive Director of the Company
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 1 |
| No. of Shares | 75,250,781 | 116,400 |
| % of Voted Shares | 99.8456 | 0.1544 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the proposed allocation of Employees' Share Option Scheme ("ESOS") Option to Loh Keow Lin, Independent Non-Executive Director of the Company
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 2 |
| No. of Shares | 75,261,081 | 116,500 |
| % of Voted Shares | 99.8454 | 0.1546 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | ACME HOLDINGS BERHAD |
| Stock Name | ACME |
| Date Announced | 25 Aug 2025 |
| Category | General Meeting |
| Reference Number | GMA-25082025-00003 |
| Corporate Action ID | MY250825MEET0003 |