AURORA

0.220

(%)

GENERAL MEETINGS: Outcome of Meeting

AURORA ITALIA INTERNATIONAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

Aurora Italia International Berhad ("the Company") wishes to announce that at the Fourth Annual General Meeting ("4th AGM") of the Company held today, all the 6 ordinary resolutions set out in the Notice of the 4th AGM dated 26 August 2022 were duly passed by the shareholders of the Company by way of show of hands.

 

This announcement is dated 19 September 2022.

Voting Results

1. 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
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

2. 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
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

3. 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
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

4. 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
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

5. 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
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
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 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted





Announcement Info

Company Name AURORA ITALIA INTERNATIONAL BERHAD
Stock Name AURORA
Date Announced 19 Sep 2022
Category General Meeting
Reference Number GMA-19092022-00001
Corporate Action ID MY220919MEET0001


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