ACO

0.235

(%)

GENERAL MEETINGS: Outcome of Meeting

ACO GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of ACO Group Berhad ("ACO") is pleased to announce that the ordinary resolutions as set out in the Notice of the Second Annual General Meeting ("Second AGM") of ACO dated 27 July 2021 were duly passed by the shareholders of ACO at the Second AGM held today.  

 

The voting in respect of the resolutions were carried out by way of a poll and the results of the poll were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by ACO. 

 

The results of the poll of the Second AGM of ACO is attached herewith.

 

This announcement is dated 25 August 2021.


Voting Results


1. 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
Voted For Against
No. of Shareholders 43 1
No. of Shares 212,573,600 100
% of Voted Shares 99.9999 0.0001
Result Accepted

2. 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
Voted For Against
No. of Shareholders 43 1
No. of Shares 212,573,600 100
% of Voted Shares 99.9999 0.0001
Result Accepted

3. 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
Voted For Against
No. of Shareholders 34 7
No. of Shares 211,461,500 24,200
% of Voted Shares 99.9886 0.0114
Result Accepted

4. 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
Voted For Against
No. of Shareholders 31 10
No. of Shares 211,431,400 54,300
% of Voted Shares 99.9743 0.0257
Result Accepted

5. 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
Voted For Against
No. of Shareholders 41 3
No. of Shares 212,573,500 200
% of Voted Shares 99.9999 0.0001
Result Accepted

6. 6

Description
To approve the authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 5
No. of Shares 211,853,600 720,100
% of Voted Shares 99.6613 0.3387
Result Accepted



Please refer attachment below.

Attachments

Poll Result of 2nd AGM.pdf
57.8 kB




Announcement Info

Company Name ACO GROUP BERHAD
Stock Name ACO
Date Announced 25 Aug 2021
Category General Meeting
Reference Number GMA-24082021-00002
Corporate Action ID MY210824MEET0002