ACME

0.115

ACME HOLDINGS BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting	21 Aug 2026
Time	12:00 PM

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. SPECIAL
Description	To approve the change of name of the Company from "ACME Holdings Berhad" to "Land 33 Berhad".
Shareholder’s Action	For Voting

Please refer attachment below.