[AURO] Extraordinary on 28-Oct-2020

Stock
[AURO]: AURO HOLDINGS BERHAD
Announcement Date
15-Sep-2020
Type
Extraordinary
Date & Time
28-Oct-2020 11:00
Depositor Date
21-Oct-2020
Venue
Tiara Rini Ballroom (1st Floor) Royal Chulan The Curve Hotel No. 6, Jalan PJU 7/3, Mutiara Damansara 47800 Petaling Jaya, Selangor
Description
Notice of Extraordinary General Meeting
Notice of EGM.pdf
Outcome

Reference is made to the Company's announcement made on 13 October 2020.

NWP Holdings Berhad ("NWP" or "the Company') wishes to inform thatChang Huan Soon and Chew Kah Eng had on 13 October 2020 served a notice to the Company relating to the withdrawal of their Notice of Intention to Move the Resolutions dated 15 September 2020 and the Notice of Extraordinary General Meeting (“EGM”) which scheduled to be held on 28 October 2020.

Accordingly, the said EGM which scheduled to be held on 28 October 2020 has beencancelled.

This announcement is dated 28 October 2020.

Voting Results

1. Ordinary Resolution 1

Description 
THAT TAN SU HAW having consented to act as a Director and having declared that he is not disqualified from being appointed or holding office as a Director of a company under the Companies Act 2016, be and is hereby appointed as a Director of the Company with immediate effect.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

2. Ordinary Resolution 2

Description 
THAT CHEW KAH ENG having consented to act as a Director and having declared that he is not disqualified from being appointed or holding office as a Director of a company under the Companies Act 2016, be and is hereby appointed as a Director of the Company with immediate effect.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

3. Ordinary Resolution 3

Description 
THAT WONG SEE MING be hereby removed as a Director of the Company with immediate effect.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

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