[ACO] General on 26-Aug-2020

Stock
[ACO]: ACO GROUP BERHAD
Announcement Date
27-Jul-2020
Type
General
Date & Time
26-Aug-2020 10:00
Depositor Date
19-Aug-2020
Venue
Summit 1, Connexion Conference & Event Centre (CCEC), Level M1, The Vertical Podium, Avenue 3, Bangsar South City, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur,
Description
Notice of First Annual General Meeting of ACO Group Berhad
Notice of 1st AGM and Administrative Notes.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 First AnnualGeneral Meeting("First AGM") of ACO dated 28 July 2020 wereduly passed by the shareholders of ACO at the First 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 First AGM of ACO is attached herewith.

This announcement is dated 26 August 2020

Voting Results

1. 1

Description 
To re-elect Yap Koon Roy who is retiring in accordance with Clause 76(2) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 1
No. of Shares 210,973,300 50
% of Voted Shares 99.9999 0.0001
Result Accepted

2. 2

Description 
To re-elect Tang Pee Tee @ Tan Chang Kim who is retiring in accordance with Clause 76(2) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 1
No. of Shares 210,973,300 50
% of Voted Shares 99.9999 0.0001
Result Accepted

3. 3

Description 
To re-elect Teh Chee Ghee who is retiring in accordance with Clause 76(2) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 1
No. of Shares 210,973,300 50
% of Voted Shares 99.9999 0.0001
Result Accepted

4. 4

Description 
To re-elect Tan Yushan who is retiring in accordance with Clause 76(2) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 1
No. of Shares 210,973,300 50
% of Voted Shares 99.9999 0.0001
Result Accepted

5. 5

Description 
To re-elect Ng Kok Chiang who is retiring in accordance with Clause 76(2) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 1
No. of Shares 210,973,300 50
% of Voted Shares 99.9999 0.0001
Result Accepted

6. 6

Description 
To re-elect Chai Poh Choo who is retiring in accordance with Clause 76(2) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 2
No. of Shares 210,971,300 2,050
% of Voted Shares 99.9990 0.0010
Result Accepted

7. 7

Description 
To approve the payment of the Directors' fees of RM118,000.00 for the financial year ended 29 February 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 1
No. of Shares 210,573,300 50
% of Voted Shares 99.9999 0.0001
Result Accepted

8. 8

Description 
To approve the payment of the Directors' benefits up to RM41,000.00 for the period from 11 June 2019, being the date of incorporation, until the next Annual General Meeting to be held in 2021 of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 1
No. of Shares 210,573,300 50
% of Voted Shares 99.9999 0.0001
Result Accepted

9. 9

Description 
To re-appoint Messrs Baker Tilly Monteiro Heng PLT 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 11 1
No. of Shares 210,973,300 50
% of Voted Shares 99.9999 0.0001
Result Accepted

10. 10

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 11 1
No. of Shares 210,973,300 50
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
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