AURORA

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GENERAL MEETINGS: Notice of Meeting

AURORA ITALIA INTERNATIONAL BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
AURORA ITALIA INTERNATIONAL BERHAD 
- Notice of Fifth ("5th") Annual General Meeting ("AGM")
Date of Meeting 13 Sep 2023
Time 11:00 AM

Venue(s)
Level 1, Auditorium

Menara Public Gold @ TRX

No. 249, Jalan Tun Razak

50400 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 06 Sep 2023

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 March 2023 together with the Reports of Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Datin Wira Lim Chee Ting who retires in accordance with Clause 101 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' fees and benefits payable to the Directors of up to RM250,000 for the period from the next day of the 5th AGM until the conclusion of the next AGM of the Company in 2024.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

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

5. Ordinary Resolution 4

Description
Authority to issue and allot 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 5th AGM.pdf
42.8 kB




Announcement Info

Company Name AURORA ITALIA INTERNATIONAL BERHAD
Stock Name AURORA
Date Announced 21 Aug 2023
Category General Meeting
Reference Number GMA-17082023-00001
Corporate Action ID MY230817MEET0001