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50400 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
Malaysia
Outcome of Meeting
Aurora Italia International Berhad ("the Company") wishes to announce that at the Sixth ("6th") Annual General Meeting ("AGM") of the Company held today, all the 4 ordinary resolutions set out in the Notice of the 6th AGM dated 30 August 2024 were duly passed by the shareholders of the Company by way of show of hands.
This announcement is dated 23 September 2024.
Voting Results
1. Ordinary Resolution 1
Description
To re-elect Lim Su May 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
7
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 6th AGM until the conclusion of the next AGM of the Company in 2025.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
7
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 for the financial year ending 31 March 2025 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
7
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.