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 FOURTH ANNUAL GENERAL MEETING ("AGM")
Date of Meeting 19 Sep 2022
Time 10:00 AM

Venue(s)
Level 5, Boardroom, Menara Public Gold

249, Jalan Tun Razak, Imbi

50100 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 12 Sep 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 March 2022 together with the Reports of Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Encik Mirzan Bin Mahathir 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 re-elect Mr. Lim Say Leong 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

4. Ordinary Resolution 3

Description
To re-elect Ms. Lim Su May who retires in accordance with Clause 108 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the payment of Directors' Fees and benefits payable to the Directors of up to RM250,000 from the day after 4th AGM until to the next AGM of the Company in 2023.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

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

7. Ordinary Resolution 6

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-Notice of 4th AGM.pdf
493.5 kB




Announcement Info

Company Name AURORA ITALIA INTERNATIONAL BERHAD
Stock Name AURORA
Date Announced 25 Aug 2022
Category General Meeting
Reference Number GMA-22082022-00005
Corporate Action ID MY220822MEET0005