AURORA

0.220

(%)

GENERAL MEETINGS: Notice of Meeting

AURORA ITALIA INTERNATIONAL BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting
Date of Meeting 31 Mar 2021
Time 10:00 AM

Venue(s)
Kulim Room, Level 2, Eastin Hotel Penang,

Queensbay 1, Solok Bayan Indah

11900 Bayan Lepas, Penang

Malaysia

Date of General Meeting Record of Depositors 24 Mar 2021

Resolutions


1. Ordinary Resolution

Description
PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN PG JEWEL SDN BHD FOR A PURCHASE CONSIDERATION OF RM32,000,000 TO BE SATISFIED BY THE ISSUANCE OF 320,000,000 NEW AURORA SHARES AT AN ISSUE PRICE OF RM0.10 EACH
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name AURORA ITALIA INTERNATIONAL BERHAD
Stock Name AURORA
Date Announced 15 Mar 2021
Category General Meeting
Reference Number GMA-15032021-00008
Corporate Action ID MY210315MEET0007