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 |
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1. 1 |
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Description |
To re-elect the Director, Tan Yushan, who is retiring in accordance with Clause 76(3) of the Constitution of the Company. |
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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 |
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Description |
To re-elect the Director, Ng Kok Chiang, who is retiring in accordance with Clause 76(3) of the Constitution of the Company. |
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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 |
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Description |
To approve the payment of the Directors fees of RM168,000.00 for the financial year ended 28 February 2021. |
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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 |
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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. |
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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 |
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Description |
To re-appoint Messrs RSM Malaysia as Auditors of the Company and to authorise the Board of Directors to fix their remuneration. |
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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 |
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Description |
To approve the authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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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.
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 |