AURO

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OTHERS AURO HOLDINGS BERHAD ("AURO" OR "THE COMPANY") - PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY ("PROPOSED AMENDMENTS")

AURO HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description 
AURO HOLDINGS BERHAD ("AURO" OR "THE COMPANY")
- PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY ("PROPOSED AMENDMENTS")

The Board of Directors of Auro wishes to announce that the Company intends to seek the shareholders' approval for Proposed Amendments at the forthcoming Twenty-Sixth Annual General Meeting ("26th AGM") of the Company.

 

The details of the Proposed Amendments along with the Notice of 26th AGM will be circulated to the shareholders of the Company, in due course.


This announcement is dated 25 June 2026.



Announcement Info

Company Name AURO HOLDINGS BERHAD
Stock Name AURO
Date Announced 25 Jun 2026
Category General Announcement for PLC
Reference Number GA1-25062026-00026


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