[AURO] Extraordinary on 17-Dec-2020

Stock
[AURO]: AURO HOLDINGS BERHAD
Announcement Date
23-Nov-2020
Type
Extraordinary
Date & Time
17-Dec-2020 11:00
Depositor Date
11-Dec-2020
Venue
Broadcast Venue at Level 15-2, Bangunan Faber Imperial Court Jalan Sultan Ismail, 50250 Kuala Lumpur
Description
Notice of Extraordinary General Meeting ("EGM") The EGM will be conducted by way of virtual meeting from the Broadcast Venue, the members are advised to refer to the Administrative Guide on the registration and voting process for the said meeting.
NWP - Notice of EGM and Proxy Form.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 Extraordinary General Meeting ("EGM") dated 24 November 2020 were duly passed by way of poll at the EGM of the Company held on 17 December 2020.

The results of the poll were validated by Cygnus IT Solutions PLT, the independent scrutineer appointed by the Company.

The details of the said results are set out below.

This announcement is dated 17 December 2020.

Voting Results

1. SPECIAL RESOLUTION

Description 
PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF NWP PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 2
No. of Shares 173,518,461 500
% of Voted Shares 99.9997 0.0003
Result Accepted

2. ORDINARY RESOLUTION 1

Description 
AUTHORITY TO ALLOT AND ISSUE SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 2
No. of Shares 173,518,461 500
% of Voted Shares 99.9997 0.0003
Result Accepted

3. ORDINARY RESOLUTION 2

Description 
PROPOSED RATIFICATION OF THE PAYMENTS OF DIRECTORS FEES
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 3
No. of Shares 92,867,313 600
% of Voted Shares 99.9994 0.0006
Result Accepted

4. ORDINARY RESOLUTION 3

Description 
PROPOSED RATIFICATION OF THE PAYMENT OF ADDITIONAL DIRECTORS FEE
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 3
No. of Shares 92,867,313 600
% of Voted Shares 99.9994 0.0006
Result Accepted

Remark
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