[AURORA] General on 25-Sep-2020

Stock
[AURORA]: AURORA ITALIA INTERNATIONAL BERHAD
Announcement Date
02-Sep-2020
Type
General
Date & Time
25-Sep-2020 10:30
Depositor Date
18-Sep-2020
Venue
Connect II Room Hotel Equatorial Penang No. 1 Jalan Bukit Jambul 11900 Pulau Pinang
Description
Notice of Second Annual General Meeting
Notice of 2nd AGM.pdf
Outcome

The Board of Directors of Aurora Italia International Berhad ("the Company") wishes to announce that all resolutions tabled at the Second Annual General Meeting ("2nd AGM") of the Company held today, were duly passed by way of show of hands by the shareholders of the Company.

The announcement is dated 25 September 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Datin Wira Lim Chee Ting who retires pursuant to Clause 101 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 275,445,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-appoint Messrs. AljeffriDean PLT 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 3 0
No. of Shares 275,445,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Authority to issue Shares pursuant to the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 275,445,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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