ACO

0.235

-0.005 (-2.1%)

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


1. 1

Description
To re-elect the Director, Teh Chee Ghee, 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 48 3
No. of Shares 212,305,502 443,700
% of Voted Shares 99.7914 0.2086
Result Accepted

2. 2

Description
To approve the payment of the Directors fees of RM168,000.00 for the financial year ended 28 February 2022.
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

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.
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

Description
To re-appoint Messrs RSM Malaysia PLT 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 48 4
No. of Shares 212,500,502 448,700
% of Voted Shares 99.7893 0.2107
Result Accepted

5. 5

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 48 4
No. of Shares 212,500,502 448,700
% of Voted Shares 99.7893 0.2107
Result Accepted

6. 6

Description
To approve the proposed variation and extension of timeframe for the use of proceeds raised from the Initial Public Offering of ACO.
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.

Attachments

Poll Result of 3rd AGM.pdf
89.7 kB




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