AURORA

0.220

(%)

GENERAL MEETINGS: Outcome of Meeting

AURORA ITALIA INTERNATIONAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

Aurora Italia International Berhad ("the Company") wishes to announce that at the Fifth Annual General Meeting ("5th AGM") of the Company held today, all the 4 ordinary resolutions set out in the Notice of the 5th AGM dated 22 August 2023 were duly passed by the shareholders of the Company by way of show of hands.

 

This announcement is dated 13 September 2023.


Voting Results


1. 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
Voted For Against
No. of Shareholders 3 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

2. 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
Voted For Against
No. of Shareholders 3 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

3. 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
Voted For Against
No. of Shareholders 4 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

4. 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
Voted For Against
No. of Shareholders 4 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 13 Sep 2023
Category General Meeting
Reference Number GMA-12092023-00003
Corporate Action ID MY230912MEET0003