ACO

0.235

-0.005 (-2.1%)

GENERAL MEETINGS: Notice of Meeting

ACO GROUP BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of First Annual General Meeting of ACO Group Berhad
Date of Meeting 26 Aug 2020
Time 10:00 AM

Venue(s)
Summit 1, Connexion Conference & Event Centre (CCEC),

Level M1, The Vertical Podium, Avenue 3, Bangsar South City,

No. 8, Jalan Kerinchi,

59200 Kuala Lumpur,

Malaysia

Date of General Meeting Record of Depositors 19 Aug 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 29 February 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. 1

Description
To re-elect Yap Koon Roy who is retiring in accordance with Clause 76(2) of the Constitution of the Company.
Shareholder’s Action For Voting

3. 2

Description
To re-elect Tang Pee Tee @ Tan Chang Kim who is retiring in accordance with Clause 76(2) of the Constitution of the Company.
Shareholder’s Action For Voting

4. 3

Description
To re-elect Teh Chee Ghee who is retiring in accordance with Clause 76(2) of the Constitution of the Company.
Shareholder’s Action For Voting

5. 4

Description
To re-elect Tan Yushan who is retiring in accordance with Clause 76(2) of the Constitution of the Company.
Shareholder’s Action For Voting

6. 5

Description
To re-elect Ng Kok Chiang who is retiring in accordance with Clause 76(2) of the Constitution of the Company.
Shareholder’s Action For Voting

7. 6

Description
To re-elect Chai Poh Choo who is retiring in accordance with Clause 76(2) of the Constitution of the Company.
Shareholder’s Action For Voting

8. 7

Description
To approve the payment of the Directors' fees of RM118,000.00 for the financial year ended 29 February 2020.
Shareholder’s Action For Voting

9. 8

Description
To approve the payment of the Directors' benefits up to RM41,000.00 for the period from 11 June 2019, being the date of incorporation, until the next Annual General Meeting to be held in 2021 of the Company.
Shareholder’s Action For Voting

10. 9

Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting

11. 10

Description
To approve the authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name ACO GROUP BERHAD
Stock Name ACO
Date Announced 27 Jul 2020
Category General Meeting
Reference Number GMA-27072020-00008
Corporate Action ID MY200727MEET0008