GENERAL MEETINGS: Outcome of Meeting
| AURO HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Aug 2024 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast venue at No.5-7, Level 5, Menara MBMR, No.1, Jalan Syed Putra, 58000 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Auro Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Fourth Annual General Meeting ("24th AGM") dated 28 June 2024 were duly passed by the shareholders of the Company voted by way of poll using remote participation and voting (“RPV”) facilities at the 24th AGM held today, 28 August 2024.
The results of the poll were validated by SharePolls Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 28 August 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Mr. Lim Tock Ooi who retires pursuant to Clause 115 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 11 |
| No. of Shares | 391,370,545 | 5,508 |
| % of Voted Shares | 99.9986 | 0.0014 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr. Tan Wye Chuan who retires pursuant to Clause 115 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 12 |
| No. of Shares | 391,370,445 | 5,608 |
| % of Voted Shares | 99.9986 | 0.0014 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors fees of up to RM400,000 for the financial year ending 28 February 2025 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 24th AGM up to the conclusion of next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 17 |
| No. of Shares | 391,370,039 | 6,014 |
| % of Voted Shares | 99.9985 | 0.0015 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 43 | 12 |
| No. of Shares | 391,370,445 | 5,608 |
| % of Voted Shares | 99.9986 | 0.0014 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority to allot shares pursuant to Section 75 and Section 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 15 |
| No. of Shares | 391,370,438 | 5,615 |
| % of Voted Shares | 99.9986 | 0.0014 |
| Result | Accepted | |
Announcement Info
| Company Name | AURO HOLDINGS BERHAD |
| Stock Name | AURO |
| Date Announced | 28 Aug 2024 |
| Category | General Meeting |
| Reference Number | GMA-26082024-00007 |
| Corporate Action ID | MY240826MEET0007 |