GENERAL MEETINGS: Outcome of Meeting
ACO GROUP BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 28 Jul 2022 |
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 Third Annual General Meeting ("Third AGM") of ACO dated 29 June 2022 were duly passed by the shareholders of ACO at the Third 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 Third AGM of ACO is attached herewith.
This announcement is dated 28 July 2022. |
Voting Results |
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1. 1 |
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Description |
To re-elect the Director, Teh Chee Ghee, 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 | 48 | 3 |
No. of Shares | 212,305,502 | 443,700 |
% of Voted Shares | 99.7914 | 0.2086 |
Result | Accepted | |
2. 2 |
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Description |
To approve the payment of the Directors fees of RM168,000.00 for the financial year ended 28 February 2022. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 36 | 13 |
No. of Shares | 210,893,602 | 567,600 |
% of Voted Shares | 99.7316 | 0.2684 |
Result | Accepted | |
3. 3 |
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Description |
To approve the payment of the Directors benefits up to RM29,500.00 for the period from Third AGM until the Fourth AGM of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 34 | 14 |
No. of Shares | 210,863,602 | 567,600 |
% of Voted Shares | 99.7315 | 0.2685 |
Result | Accepted | |
4. 4 |
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Description |
To re-appoint Messrs RSM Malaysia PLT 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 | 48 | 4 |
No. of Shares | 212,500,502 | 448,700 |
% of Voted Shares | 99.7893 | 0.2107 |
Result | Accepted | |
5. 5 |
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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 | 48 | 4 |
No. of Shares | 212,500,502 | 448,700 |
% of Voted Shares | 99.7893 | 0.2107 |
Result | Accepted | |
6. 6 |
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Description |
To approve the proposed variation and extension of timeframe for the use of proceeds raised from the Initial Public Offering of ACO. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 48 | 4 |
No. of Shares | 212,500,502 | 448,700 |
% of Voted Shares | 99.7893 | 0.2107 |
Result | Accepted | |
Please refer attachment below.
Announcement Info
Company Name | ACO GROUP BERHAD |
Stock Name | ACO |
Date Announced | 28 Jul 2022 |
Category | General Meeting |
Reference Number | GMA-28072022-00014 |
Corporate Action ID | MY220728MEET0014 |