AURORA

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AURORA ITALIA INTERNATIONAL BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of Second Annual General Meeting
Date of Meeting	25 Sep 2020
Time	10:30 AM

Venue(s)

Connect II Room

Hotel Equatorial Penang

No. 1 Jalan Bukit Jambul

11900 Pulau Pinang

Malaysia

Date of General Meeting Record of Depositors

18 Sep 2020

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the year ended 31 March 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	To re-elect Datin Wira Lim Chee Ting who retires pursuant to Clause 101 of the Constitution of the Company, and who, being eligible, offers herself for re-election.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-appoint Messrs. AljeffriDean PLT as Auditors of the Company for the year ending 31 March 2021 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	Authority to Issue and Allot Shares pursuant to Section 75 and Section 76 of the Companies Act, 2016.
Shareholder’s Action	For Voting

Please refer attachment below.

Company Name	AURORA ITALIA INTERNATIONAL BERHAD
Stock Name	AURORA
Date Announced	02 Sep 2020
Category	General Meeting
Reference Number	GMA-27082020-00027
Corporate Action ID	MY200827MEET0026