GENERAL MEETINGS: Outcome of Meeting
| ACO GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Jul 2025 |
| Time | 10:00 AM |
| Venue(s) |
Pinnacle 5, Connexion Conference & Event Centre (CCEC), Level M1, The Vertical, Bangsar South City, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of ACO Group Berhad ("ACO") is pleased to announce that the ordinary resolutions as set out in the Notice of the Sixth Annual General Meeting ("Sixth AGM") of ACO dated 23 June 2025 were duly passed by the shareholders of ACO at the Sixth AGM held today.
The voting in respect of the resolutions were carried out by way of a poll and the results of the poll were validated by Quantegic Services Sdn Bhd, the Independent Scrutineer appointed by ACO.
The results of the poll of the Sixth AGM of ACO are attached herewith.
This announcement is dated 23 July 2025. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To re-elect Dr Teh Chee Ghee who is retiring by rotation in accordance with Clause 76(3) of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 11 |
| No. of Shares | 212,759,350 | 71,150 |
| % of Voted Shares | 99.9666 | 0.0334 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Yap Koon Roy who is retiring by rotation in accordance with Clause 76(3) of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 11 |
| No. of Shares | 212,759,350 | 71,150 |
| % of Voted Shares | 99.9666 | 0.0334 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Tan How Ching who is retiring in accordance with Clause 78 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 11 |
| No. of Shares | 212,959,350 | 71,150 |
| % of Voted Shares | 99.9666 | 0.0334 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve the payment of the Directors' fees of RM198,000.00 for the financial year ended 28 February 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 37 | 15 |
| No. of Shares | 211,528,250 | 114,250 |
| % of Voted Shares | 99.9460 | 0.0540 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve the payment of the Directors' benefits of up to RM46,000.00 for the period from the 6th AGM until the 7th AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 37 | 15 |
| No. of Shares | 211,523,350 | 119,150 |
| % of Voted Shares | 99.9437 | 0.0563 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-appoint Messrs RSM Malaysia PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 12 |
| No. of Shares | 212,929,350 | 101,150 |
| % of Voted Shares | 99.9525 | 0.0475 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
To approve the authority to allot shares pursuant to Section 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 13 |
| No. of Shares | 212,946,350 | 84,150 |
| % of Voted Shares | 99.9605 | 0.0395 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | ACO GROUP BERHAD |
| Stock Name | ACO |
| Date Announced | 23 Jul 2025 |
| Category | General Meeting |
| Reference Number | GMA-23072025-00007 |
| Corporate Action ID | MY250723MEET0007 |