AUTORIS

0.495

(%)

GENERAL MEETINGS: Outcome of Meeting

AUTORIS GROUP HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 10 Jun 2025
Time 10:00 AM

Venue(s) 
Lot 10-10, Level 10, Wisma Trax,

No. 1, Jalan Lima, Off Jalan Chan Sow Lin,

55200 Kuala Lumpur,

Wilayah Persekutuan

Malaysia

Outcome of Meeting 
The Board of Directors of Autoris Group Holdings Berhad ("Autoris" or "the Company") wishes to announce that all the resolutions under Ordinary and Special Business as prescribed in the Notice of First Annual General Meeting ("1st AGM") of the Company dated 19 May 2025 were duly passed by the shareholders by way of poll at the 1st AGM.

The Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 1st AGM of the Company under Agenda 1.

Please refer to the attachment for the details of the outcome.

This announcement is dated 10 June 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and/or benefits of up to RM80,000 for the period from 1 June 2025 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 247,870,701 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect En. Azlan Naim bin Abdullah as Director who retire pursuant to Clause 110 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 247,870,701 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datin Tea Guat Ngo as Director who retire pursuant to Clause 110 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 247,870,701 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Low Kai Sein as Director who retire pursuant to Clause 110 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 247,870,701 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Lee Chun Fong as Director who retire pursuant to Clause 110 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 247,870,701 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Kreston John & Gan as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 247,870,701 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the general authority for the Directors 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 14 0
No. of Shares 247,870,701 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Autoris - Outcome of 1st AGM.pdf
198.3 kB



Announcement Info

Company Name AUTORIS GROUP HOLDINGS BERHAD
Stock Name AUTORIS
Date Announced 10 Jun 2025
Category General Meeting
Reference Number GMA-10062025-00010
Corporate Action ID MY250610MEET0010


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