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Auro Holdings Berhad
- Notice of Twenty-Sixth (26th) Annual General Meeting ("AGM")
Date of Meeting
21 Aug 2026
Time
10:30 AM
Venue(s)
Level 1, Function Room 1, Kuala Lumput Golf & Country Club
10, Jalan 1/70D,
Off Jalan Bukit Kiara,
60000 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
13 Aug 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 28 February 2026 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Dato' Tan Lik Houe who is retiring pursuant to Clause 115 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Tan Wye Chuan who is retiring pursuant to Clause 115 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees of up to RM400,000 for the financial year ending 28 February 2027 to be divided amongst the Directors in such manner as the Directors may determine and other benefits payable of up to RM150,000 for the period commencing from the conclusion of 26th AGM up to the conclusion of next AGM of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. HLB Ler Lum Chew PLT as Auditors of the Company and to hold office until the conclusion of the next AGM at such remuneration to be determined by the Directors of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the authority to allot shares pursuant to Section 75 and Section 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
7. Special Resolution 1
Description
Proposed amendments to the Constitution of the Company.