ACME

0.120

ACME HOLDINGS BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of 36th Annual General Meeting
Date of Meeting	21 Aug 2026
Time	10:30 AM

Venue(s)

Kelawai Room, Lobby Level,

Gurney Bay Hotel,  53 Persiaran Gurney,

10250 Penang.

Malaysia

Date of General Meeting Record of Depositors

10 Aug 2026

Resolutions

1. For Information
Description	To receive the Audited Financial Statements of the Company for the financial year ended 31 March 2026 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	Approval of the payment of Directors' fees and Directors' benefits of up to RM220,000.00 for the financial year ending 31 March 2027.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	Re-election of Mr. Lee Chiong Meng as Director
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	Re-election of Ms. Loh Keow Lin as Director
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	Re-appointment of Messrs. Grant Thornton Malaysia PLT as Auditors and to authorise the Directors to fix the Auditors' remuneration
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	Authorise Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action	For Voting

7. Ordinary Resolution 6 - First Tier
Description	Retention of Mr Lee Chiong Meng as Independent Non-Executive Director
Shareholder’s Action	For Voting

8. Ordinary Resolution 6 - Second Tier
Description	Retention of Mr Lee Chiong Meng as Independent Non-Executive Director
Shareholder’s Action	For Voting

Please refer attachment below.