[ACO] General Meeting on 25-Jul-2024

Stock
[ACO]: ACO GROUP BERHAD
Announcement Date
20-Jun-2024
Reference No.
GMA-19062024-00002
Corporate Action ID
MY240619MEET0002
Type
General Meeting
Date & Time
25-Jul-2024 10:00
Depositor Date
17-Jul-2024
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.
Description
Notice of Fifth Annual General Meeting ("AGM") of ACO Group Berhad
Notice and Admin Guide of 5th 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 Fifth Annual General Meeting ("Fifth AGM") of ACO dated 21June 2024were duly passed by the shareholders of ACO at the Fifth 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 Quantegic Services Sdn Bhd, the Independent Scrutineer appointed by ACO.

The results of the poll of the Fifth AGM of ACO are attached herewith.

This announcement is dated 25 July 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Tan Yushan who is retiring by rotation in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 6
No. of Shares 213,496,500 100,400
% of Voted Shares 99.9530 0.0470
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ng Kok Chiang who is retiring by rotation in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 6
No. of Shares 212,508,500 100,400
% of Voted Shares 99.9528 0.0472
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of the Directors' fees of RM198,000.00 for the financial year ended 29 February 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 12
No. of Shares 212,056,100 148,100
% of Voted Shares 99.9302 0.0698
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of the Directors' benefits of up to RM33,000.00 for the period from the Fifth AGM until the Sixth AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 14
No. of Shares 212,048,100 160,800
% of Voted Shares 99.9242 0.0758
Result Accepted

5. Ordinary Resolution 5

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 47 5
No. of Shares 213,501,700 95,200
% of Voted Shares 99.9554 0.0446
Result Accepted

6. Ordinary Resolution 6

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 42 10
No. of Shares 213,478,100 118,500
% of Voted Shares 99.9445 0.0555
Result Accepted

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