[AURO] General on 21-Jan-2020

Stock
[AURO]: AURO HOLDINGS BERHAD
Announcement Date
23-Dec-2019
Type
General
Date & Time
21-Jan-2020 11:00
Depositor Date
14-Jan-2020
Venue
Tiara Rini Ballroom (1st Floor) Royale Chulan The Curve Hotel No. 6, Jalan PJU 7/3, Mutiara Damansara 47800 Petaling Jaya, Selangor
Description
Notice of Twentieth (20th) Annual General Meeting
NWP - Notice of AGM.pdf
Outcome

The Board of Directors of NWP Holdings Berhad ("NWP" or "the Company") wishes to announce that all the resolutions set out in the Notice of Twentieth (20th)AnnualGeneral Meeting ("AGM") dated 23 December2019 were duly passed by way of poll at the AGM of the Company held on 21 January 2020.

The results of the poll were validated by Mega Corporation Services Sdn Bhd, the independent scrutineer appointed by the Company.

The details of the said results are set out below.

This announcement is dated 21 January 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees of up to RM400,000 for the financial year ending 31 August 2020 to be divided amongst the Directors in such manner as the Directors may determine and other benefits payable of up to RM150,000 for the period commencing from 21 January 2020 up to the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 7
No. of Shares 200,938,932 912,664
% of Voted Shares 99.5479 0.4521
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato Sri Kee Soon Ling who retire pursuant to Clause 115 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 25
No. of Shares 1,543,632 162,119,464
% of Voted Shares 0.9432 99.0568
Result Rejected

3. Ordinary Resolution 3

Description 
To re-elect Liu ShengHui who retire pursuant to Clause 125 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 25
No. of Shares 39,732,132 162,119,464
% of Voted Shares 19.6838 80.3162
Result Rejected

4. Ordinary Resolution 4

Description 
To re-appoint Messrs Mazars PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 5
No. of Shares 200,962,532 889,064
% of Voted Shares 99.5595 0.4405
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the authority to Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 5
No. of Shares 200,962,532 889,064
% of Voted Shares 99.5595 0.4405
Result Accepted

Remark
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