[AURORA] General on 24-Sep-2021

Stock
[AURORA]: AURORA ITALIA INTERNATIONAL BERHAD
Announcement Date
01-Sep-2021
Type
General
Date & Time
24-Sep-2021 11:00
Depositor Date
17-Sep-2021
Venue
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)
Description
AURORA ITALIA INTERNATIONAL BERHAD - NOTICE OF THIRD ANNUAL GENERAL MEETING
AURORA-3rd AGM Notice.pdf
Outcome

Aurora Italia InternationalBerhad ("the Company") wishes to announce that at the Third Annual General Meeting ("3rdAGM") 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

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