GENERAL MEETINGS: Outcome of Meeting
| AURO HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Aug 2025 |
| Time | 10:30 AM |
| Venue(s) |
Level 1, Function Room 2, Kuala Lumput Golf & Country Club 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 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-Fifth Annual General Meeting ("25th AGM") dated 30 June 2025 were duly passed by the shareholders of the Company by way of poll at the 25th AGM held today, 27 August 2024.
The results of the poll were validated by CSC Securities Service Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 27 August 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Ms Tan Jyy Yeen who is retiring pursuant to Clause 115 of the Company's Constitution and who being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 0 |
| No. of Shares | 411,508,189 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Dato' Yeo Chai Poh 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 | |
| Voted | For | Against |
| No. of Shareholders | 38 | 0 |
| No. of Shares | 411,508,189 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| 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 2026 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 25th AGM up to the conclusion of next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 2 |
| No. of Shares | 411,507,989 | 200 |
| % of Voted Shares | 99.9999 | 0.0001 |
| 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 | 37 | 0 |
| No. of Shares | 411,506,989 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 37 | 1 |
| No. of Shares | 411,508,089 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Announcement Info
| Company Name | AURO HOLDINGS BERHAD |
| Stock Name | AURO |
| Date Announced | 27 Aug 2025 |
| Category | General Meeting |
| Reference Number | GMA-20082025-00003 |
| Corporate Action ID | MY250820MEET0003 |