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GENERAL MEETINGS: Outcome of Meeting

ACME HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of 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

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 36th Annual General Meeting ("36th AGM") dated 22 July 2026 were voted on poll at the 36th AGM of the Company held on 21 August 2026.

 

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 21 August 2026.

 

Voting Results

1. 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
Voted For Against
No. of Shareholders 11 2
No. of Shares 143,851,681 163,000
% of Voted Shares 99.8868 0.1132
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Mr. Lee Chiong Meng as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 3
No. of Shares 143,851,581 163,100
% of Voted Shares 99.8867 0.1133
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Ms. Loh Keow Lin as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 1
No. of Shares 143,854,681 160,000
% of Voted Shares 99.8889 0.1111
Result Accepted

4. 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
Voted For Against
No. of Shareholders 12 1
No. of Shares 143,854,681 160,000
% of Voted Shares 99.8889 0.1111
Result Accepted

5. 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
Voted For Against
No. of Shareholders 11 1
No. of Shares 143,597,181 160,000
% of Voted Shares 99.8887 0.1113
Result Accepted

6. Ordinary Resolution 6 - First Tier

Description 
Retention of Mr Lee Chiong Meng as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 77,176,581 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 6 - Second Tier

Description 
Retention of Mr Lee Chiong Meng as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 3
No. of Shares 66,417,500 163,100
% of Voted Shares 99.7550 0.2450
Result Accepted



Please refer attachment below.

Attachments

ACME Holdings Berhad - 36th AGM Result in Voting.pdf
1.4 MB



Announcement Info

Company Name ACME HOLDINGS BERHAD
Stock Name ACME
Date Announced 21 Aug 2026
Category General Meeting
Reference Number GMA-21082026-00003
Corporate Action ID MY260821MEET0003


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