AURORA

0.220

(%)

GENERAL MEETINGS: Notice of Meeting

AURORA ITALIA INTERNATIONAL BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
AURORA ITALIA INTERNATIONAL BERHAD 
- NOTICE OF THIRD ANNUAL GENERAL MEETING
Date of Meeting 24 Sep 2021
Time 11:00 AM

Venue(s)
Fully virtual meeting through live streaming and online remote voting

Remote Participation and Voting facilities provided by Vote2U

https://web.vote2u.my

(Domain registration number with MYNIC D6A471702)

Malaysia

Date of General Meeting Record of Depositors 17 Sep 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 March 2021 together with the Reports of Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Dato' Wira Ng Chun Hau who retires in accordance with Clause 101 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' Fees of up to RM500,000 for the period commencing from 24 July 2020 through to the next AGM of the Company in 2022.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of benefits payable to the Directors of up to RM15,000 for the period commencing from 1 April 2021 through to the next AGM of the Company in 2022.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-appoint Messrs PKF as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
Authority to issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

AURORA-3rd AGM Notice.pdf
54.8 kB




Announcement Info

Company Name AURORA ITALIA INTERNATIONAL BERHAD
Stock Name AURORA
Date Announced 01 Sep 2021
Category General Meeting
Reference Number GMA-01092021-00003
Corporate Action ID MY210901MEET0003