[AURO] General on 30-Aug-2021

Stock
[AURO]: AURO HOLDINGS BERHAD
Announcement Date
29-Jul-2021
Type
General
Date & Time
30-Aug-2021 11:00
Depositor Date
24-Aug-2021
Venue
Online meeting platform at https://zoom.us/meeting/register/tJwsc-6tqzorE9X0lodaQmen2IHVHk1O_2l6 Meeting ID : 981 4755 1191 provided by Infinitas Technologies (M) Sdn. Bhd.
Description
Notice of Twenty-First Annual General Meeting of NWP Holdings Berhad
NWP - Notice of AGM 2021 (final).pdf
Outcome

The Board of Directors of NWP Holdings Berhad (“the Company”) wishes to announce that allthe Resolutions as set out in the Notice of the Twenty-First Annual General Meeting (“21stAGM”), except for Resolutions 4 and 5were duly passed by the shareholders of the Company at the 21stAGM held on Monday, 30August2021.Resolutions 4 and 5in relation to the re-electionof Datuk Chu Boon Tiong andMr. Hong Chia Seong who were retiringpursuant to Clause 125 of the Company's Constitutionwerenot carried, hence they retired immediately after the conclusion ofthe 21stAGM.

This announcement is dated 30 August 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees of up to RM400,000 for the financial year ending 28 February 2022 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 31 August 2021 up to the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 11
No. of Shares 237,530,836 433,815
% of Voted Shares 99.8177 0.1823
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Yew Onn Chong who retires pursuant to Clause 115 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 3
No. of Shares 224,180,833 500
% of Voted Shares 99.9995 0.0005
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato Sri Kee Soon Ling who retires pursuant to Clause 125 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 4
No. of Shares 224,172,833 8,500
% of Voted Shares 99.9962 0.0038
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Datuk Chu Boon Tiong who retires pursuant to Clause 125 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 66
No. of Shares 21,329,833 216,634,818
% of Voted Shares 8.9634 91.0366
Result Rejected

5. Ordinary Resolution 5

Description 
To re-elect Hong Chia Seong who retires pursuant to Clause 125 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 65
No. of Shares 21,329,833 216,594,818
% of Voted Shares 8.9650 91.0350
Result Rejected

6. Ordinary Resolution 6

Description 
To re-elect Matthew Chan Cheng Han who retires pursuant to Clause 125 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 4
No. of Shares 223,780,833 400,500
% of Voted Shares 99.8213 0.1787
Result Accepted

7. Ordinary Resolution 7

Description 
To appoint 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 75 4
No. of Shares 223,780,822 511
% of Voted Shares 99.9997 0.0003
Result Accepted

8. Ordinary Resolution 8

Description 
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 73 7
No. of Shares 223,755,820 425,513
% of Voted Shares 99.8102 0.1898
Result Accepted

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