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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.