[ACO] General Meeting on 28-Jul-2022

Stock
[ACO]: ACO GROUP BERHAD
Announcement Date
28-Jun-2022
Reference No.
GMA-27062022-00009
Corporate Action ID
MY220627MEET0009
Type
General Meeting
Date & Time
28-Jul-2022 10:00
Depositor Date
21-Jul-2022
Venue
TIIH Online website at,https://tiih.online or https://tiih.com.my,(Domain registration number with MYNIC: D1A282781) provided by,Tricor Investor & Issuing House Services Sdn. Bhd.,MY
Description
Notice of Third Annual General Meeting of ACO Group Berhad
Notice and Administrative Guide of Third AGM.pdf
Outcome

The Board of Directors of ACO Group Berhad ("ACO") is pleased to announce that the ordinary resolutions as set out in the Notice of the ThirdAnnual General Meeting ("ThirdAGM") of ACO dated 29June 2022were duly passed by the shareholders of ACO at the Third AGM held today.

The voting in respect of the resolutions were carried out by way of a poll and the results of the poll were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by ACO.

The results of the poll of the ThirdAGM of ACO is attached herewith.

This announcement is dated 28 July 2022.

Voting Results

1. 1

Description 
To re-elect the Director, Teh Chee Ghee, who is retiring in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 3
No. of Shares 212,305,502 443,700
% of Voted Shares 99.7914 0.2086
Result Accepted

2. 2

Description 
To approve the payment of the Directors fees of RM168,000.00 for the financial year ended 28 February 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 13
No. of Shares 210,893,602 567,600
% of Voted Shares 99.7316 0.2684
Result Accepted

3. 3

Description 
To approve the payment of the Directors benefits up to RM29,500.00 for the period from Third AGM until the Fourth AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 14
No. of Shares 210,863,602 567,600
% of Voted Shares 99.7315 0.2685
Result Accepted

4. 4

Description 
To re-appoint Messrs RSM Malaysia PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 4
No. of Shares 212,500,502 448,700
% of Voted Shares 99.7893 0.2107
Result Accepted

5. 5

Description 
To approve the authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 4
No. of Shares 212,500,502 448,700
% of Voted Shares 99.7893 0.2107
Result Accepted

6. 6

Description 
To approve the proposed variation and extension of timeframe for the use of proceeds raised from the Initial Public Offering of ACO.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 4
No. of Shares 212,500,502 448,700
% of Voted Shares 99.7893 0.2107
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment