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ACO Group Berhad ("Company" or "ACO")
- Notice of Seventh ("7th") Annual General Meeting ("AGM")
Date of Meeting
29 Jul 2026
Time
10:00 AM
Venue(s)
Langkawi Room, Bukit Jalil Golf & Country Resort
Jalan Jalil Perkasa 3, Bukit Jalil
57000 Kuala Lumpur, W.P. Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
22 Jul 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 Tang Pee Tee @ Tan Chang Kim who is retiring in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Nor Syahirah Binti Abu Baker who is retiring in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of the Directors' fees of RM198,000.00 for the financial year ended 28 February 2026.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of the Directors' benefits of up to RM46,000.00 for the period from the 7th AGM until the 8th AGM of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs RKT & Associates PLT (Formerly known as RSM Malaysia PLT) as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to Allot Shares Pursuant To Sections 75 And 76 of the Companies Act 2016.