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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.