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Notice of Fifth Annual General Meeting ("AGM") of ACO Group Berhad
Date of Meeting
25 Jul 2024
Time
10:00 AM
Venue(s)
TIIH Online website at
https://tiih.online or https://tiih.com.my
(Domain registration number with MYNIC: D1A282781)
provided by Tricor Investor & Issuing House Services Sdn. Bhd.
Malaysia
Date of General Meeting Record of Depositors
17 Jul 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 29 February 2024 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Tan Yushan who is retiring by rotation in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Ng Kok Chiang who is retiring by rotation in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of the Directors' fees of RM198,000.00 for the financial year ended 29 February 2024.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of the Directors' benefits of up to RM33,000.00 for the period from the Fifth AGM until the Sixth AGM of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs RSM Malaysia PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.