[AURORA] General Meeting on 23-Sep-2024

Stock
[AURORA]: AURORA ITALIA INTERNATIONAL BERHAD
Announcement Date
29-Aug-2024
Reference No.
GMA-28082024-00022
Corporate Action ID
MY240828MEET0022
Type
General Meeting
Date & Time
23-Sep-2024 11:00
Depositor Date
13-Sep-2024
Venue
Level 1, Auditorium Menara Public Gold @ TRX No. 249, Jalan Tun Razak 50400 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
Description
AURORA ITALIA INTERNATIONAL BERHAD - Notice of Sixth ("6th") Annual General Meeting ("AGM")
Aurora-Notice of 6th AGM.pdf
Outcome

Aurora Italia InternationalBerhad ("the Company") wishes to announce that at the Sixth ("6th") Annual General Meeting ("AGM") of the Company held today, all the 4ordinary resolutions set out in the Notice of the 6th AGM dated 30 August 2024were duly passed by the shareholders of the Company by way of show of hands.

This announcement is dated 23 September 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Lim Su May who retires in accordance with Clause 101 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees and benefits payable to the Directors of up to RM250,000 for the period from the next day of the 6th AGM until the conclusion of the next AGM of the Company in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint PKF PLT as Auditors of the Company for the financial year ending 31 March 2025 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

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