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Notice of Sixth Annual General Meeting ("AGM") of ACO Group Berhad
Date of Meeting
23 Jul 2025
Time
10:00 AM
Venue(s)
Pinnacle 5, Connexion Conference & Event Centre (CCEC),
Level M1, The Vertical, Bangsar South City,
No. 8, Jalan Kerinchi,
59200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
16 Jul 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 28 February 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Dr Teh Chee Ghee 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 Yap Koon Roy 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 re-elect Tan How Ching who is retiring in accordance with Clause 78 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of the Directors' fees of RM198,000.00 for the financial year ended 28 February 2025.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of the Directors' benefits of up to RM46,000.00 for the period from the 6th AGM until the 7th AGM of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
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
8. Ordinary Resolution 7
Description
To approve the authority to allot shares pursuant to Section 75 and 76 of the Companies Act 2016.