[ACO] General on 25-Aug-2021

Stock
[ACO]: ACO GROUP BERHAD
Announcement Date
26-Jul-2021
Type
General
Date & Time
25-Aug-2021 10:00
Depositor Date
19-Aug-2021
Venue
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.
Description
Notice of Second Annual General Meeting of ACO Group Berhad
Notice and Administrative Guide of 2nd AGM (final).pdf
Outcome

The Board of Directors of ACO Group Berhad ("ACO")is pleased to announce that the ordinary resolutions as set out in the Notice of the SecondAnnualGeneral Meeting("SecondAGM") of ACO dated 27July 2021wereduly passed by the shareholders of ACO at the Second AGM heldtoday.

The voting in respect of the resolutions were carried out by way of a poll and the resultsof the poll were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by ACO.

The results of the poll of the SecondAGM of ACO is attached herewith.

This announcement is dated 25August 2021.

Voting Results

1. 1

Description 
To re-elect the Director, Tan Yushan, who is retiring in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 1
No. of Shares 212,573,600 100
% of Voted Shares 99.9999 0.0001
Result Accepted

2. 2

Description 
To re-elect the Director, Ng Kok Chiang, who is retiring in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 1
No. of Shares 212,573,600 100
% of Voted Shares 99.9999 0.0001
Result Accepted

3. 3

Description 
To approve the payment of the Directors fees of RM168,000.00 for the financial year ended 28 February 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 7
No. of Shares 211,461,500 24,200
% of Voted Shares 99.9886 0.0114
Result Accepted

4. 4

Description 
To approve the payment of the Directors benefits up to RM31,000.00 for the period from Second AGM until the Third AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 10
No. of Shares 211,431,400 54,300
% of Voted Shares 99.9743 0.0257
Result Accepted

5. 5

Description 
To re-appoint Messrs RSM Malaysia as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 3
No. of Shares 212,573,500 200
% of Voted Shares 99.9999 0.0001
Result Accepted

6. 6

Description 
To approve the 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 39 5
No. of Shares 211,853,600 720,100
% of Voted Shares 99.6613 0.3387
Result Accepted

Remark
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2024-04-24

Quarter Result

Quarter Result on 29-Feb-2024[#4] QoQ - -52.18% YoY - 137.09%.

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