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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.