[AURO] EGM on 20-Dec-2019

Stock
[AURO]: AURO HOLDINGS BERHAD
Announcement Date
27-Nov-2019
Type
EGM
Date & Time
20-Dec-2019 11:00
Depositor Date
13-Dec-2019
Venue
Melati Room (1st Floor), Royale Chulan The Curve Hotel, No.6, Jalan PJU 7/3, Mutiara Damansara,47800 Petaling Jaya, Selangor
Description
Notice of Extraordinary General Meeting
NWP - Notice of EGM.pdf
Outcome

The Board of Directors of NWP HoldingsBerhad ("NWP" or "the Company") wishes to announce that all the resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated 28 November2019 were duly passed by way of poll at the EGM of the Company held on 20 December 2019.

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

The details of the said results are set out below.

This announcement is dated 20 December2019.

Voting Results

1. Special Resolution

Description 
PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 85,744,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 1

Description 
PROPOSED GRANTING OF OPTIONS TO YEW ONN CHONG, THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 1
No. of Shares 84,243,900 100
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 2

Description 
PROPOSED GRANTING OF OPTIONS TO TAN SHIAH HUEI, THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 1
No. of Shares 85,743,900 100
% of Voted Shares 99.9990 0.0001
Result Accepted

Remark
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