AURORA

0.220

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GENERAL MEETINGS: Outcome of Meeting

AURORA ITALIA INTERNATIONAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 24 Sep 2021
Time 11:00 AM

Venue(s) 
Fully virtual meeting through live streaming and online remote voting

Remote Participation and Voting facilities provided by Vote2U

https://web.vote2u.my

(Domain registration number with MYNIC D6A471702)

Malaysia

Outcome of Meeting

Aurora Italia International Berhad ("the Company") wishes to announce that at the Third Annual General Meeting ("3rd AGM") of the Company held today, all the 5 ordinary resolutions set out in the Notice of the 3rd AGM dated 2 September 2021 were duly passed by way of poll. The results of the poll were duly validated by Messrs Sky Corporate Services Sdn. Bhd., the independent Scrutineer appointed by the Company.

 

This announcement is dated 24 September 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Wira Ng Chun Hau who retires in accordance with Clause 101 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 596,975,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' Fees of up to RM500,000 for the period commencing from 24 July 2020 through to the next AGM of the Company in 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 596,975,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of benefits payable to the Directors of up to RM15,000 for the period commencing from 1 April 2021 through to the next AGM of the Company in 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 596,975,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs PKF 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 6 0
No. of Shares 596,975,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 596,975,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name AURORA ITALIA INTERNATIONAL BERHAD
Stock Name AURORA
Date Announced 24 Sep 2021
Category General Meeting
Reference Number GMA-24092021-00004
Corporate Action ID MY210924MEET0004


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