[AURO] EGM on 27-Jun-2024
Announcement Date
04-Jun-2024
Reference No.
GMA-31052024-00006
Corporate Action ID
MY240531MEET0005
Type
EGM
Date & Time
27-Jun-2024 15:00
Depositor Date
13-Jun-2024
Venue
Broadcast venue at No. 2-1,
Jalan Sri Hartamas 8,
Sri Hartamas,
50480 Kuala Lumpur,
Description
AURO HOLDINGS BERHAD ("Auro" or "the Company") - Notice of Extraordinary General Meeting
AURO - Notice of EGM_Admin Guide.pdf
AURO - Notice of EGM_Admin Guide.pdf
Outcome
The Board of Directors ofAuro Holdings Berhad("the Company")wishesto announce thattheresolutionset out in the Notice of Extraordinary General Meeting ("EGM") dated 5 June 2024 wasduly passed by way of pollat the EGM of the Company held on 27 June2024.
The results of the poll were validated by SharePolls Sdn Bhd, the Independent Scrutineer appointed by the Company.
The details of the poll results are set out below.
This announcement is dated 27June2024.
Voting Results |
||
1. ORDINARY RESOLUTION |
||
| Description |
PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF AURO AND ITS SUBSIDIARIES TO INCLUDE THE FOOD AND BEVERAGE BUSINESS AND RELATED ACTIVITIES (I.E. MERCHANDISING ACTIVITIES ASSOCIATED WITH THE FOOD AND BEVERAGE BUSINESS) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 11 |
| No. of Shares | 353,036,379 | 5,615 |
| % of Voted Shares | 99.9984 | 0.0016 |
| Result | Accepted | |
Remark
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