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Notice of Second Annual General Meeting of ACO Group Berhad
Date of Meeting
25 Aug 2021
Time
10:00 AM
Venue(s)
TIIH Online website at
https://tiih.online or https://tiih.com.my
(Domain registration number with MYNIC: D1A282781) provided by
Tricor Investor & Issuing House Services Sdn. Bhd.
Malaysia
Date of General Meeting Record of Depositors
19 Aug 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 28 February 2021 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. 1
Description
To re-elect the Director, Tan Yushan, who is retiring in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action
For Voting
3. 2
Description
To re-elect the Director, Ng Kok Chiang, who is retiring in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action
For Voting
4. 3
Description
To approve the payment of the Directors fees of RM168,000.00 for the financial year ended 28 February 2021.
Shareholder’s Action
For Voting
5. 4
Description
To approve the payment of the Directors benefits up to RM31,000.00 for the period from Second AGM until the Third AGM of the Company.
Shareholder’s Action
For Voting
6. 5
Description
To re-appoint Messrs RSM Malaysia as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. 6
Description
To approve the authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.