GENERAL MEETINGS: Outcome of Meeting
| AURORA ITALIA INTERNATIONAL BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of 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 |
| Outcome of Meeting | The Board of Directors of Aurora Italia International Berhad ("the Company") wishes to announce that the resolution tabled at the Extraordinary General Meeting ("EGM") of the Company held today, were duly passed by way of show of hands by the shareholders of the Company.
The announcement is dated 31 March 2021. |
Voting Results |
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1. Ordinary Resolution |
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| 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 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 56,618,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | AURORA ITALIA INTERNATIONAL BERHAD |
| Stock Name | AURORA |
| Date Announced | 31 Mar 2021 |
| Category | General Meeting |
| Reference Number | GMA-30032021-00003 |
| Corporate Action ID | MY210330MEET0003 |