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AURORA ITALIA INTERNATIONAL BERHAD
- Notice of Eighth ("8th") Annual General Meeting ("AGM")
Date of Meeting
25 Sep 2026
Time
11:00 AM
Venue(s)
Level 1, Auditorium
Menara Public Gold @ TRX
No. 249, Jalan Tun Razak
50400 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
18 Sep 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2026 together with the Reports of Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Ms. Lim Chee Ting who retires in accordance with Clause 101 of the Company Constitution and being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees and benefits payable to the Directors of up to RM250,000 for the period from the next day of the 8th AGM until the conclusion of the next AGM of the Company in 2027.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint PKF PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.