[AURO] General Meeting on 28-Aug-2024

Stock
[AURO]: AURO HOLDINGS BERHAD
Announcement Date
27-Jun-2024
Reference No.
GMA-27062024-00029
Corporate Action ID
MY240627MEET0029
Type
General Meeting
Date & Time
28-Aug-2024 10:00
Depositor Date
19-Aug-2024
Venue
Broadcast venue at No.5-7, Level 5, Menara MBMR, No.1, Jalan Syed Putra, 58000 Kuala Lumpur
Description
Auro Holdings Berhad - Notice of Twenty-Fourth (24th) Annual General Meeting ("AGM")
AURO - Notice of AGM 2024_Admin Guide.pdf
Outcome

The Board of Directors of Auro Holdings Berhad("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Fourth Annual General Meeting ("24thAGM") dated 28June2024were duly passed by the shareholders of the Company voted by way of poll using remote participation and voting (“RPV”) facilitiesat the 24thAGM held today, 28August2024.

The results of the poll were validated by SharePolls Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 28August 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr. Lim Tock Ooi who retires pursuant to Clause 115 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 11
No. of Shares 391,370,545 5,508
% of Voted Shares 99.9986 0.0014
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Tan Wye Chuan who retires pursuant to Clause 115 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 12
No. of Shares 391,370,445 5,608
% of Voted Shares 99.9986 0.0014
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors fees of up to RM400,000 for the financial year ending 28 February 2025 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 24th AGM up to the conclusion of next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 17
No. of Shares 391,370,039 6,014
% of Voted Shares 99.9985 0.0015
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. HLB Ler Lum Chew PLT as Auditors of the Company and to hold office until the conclusion of the next AGM at such remuneration to be determined by the Directors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 12
No. of Shares 391,370,445 5,608
% of Voted Shares 99.9986 0.0014
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to allot shares pursuant to Section 75 and Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 15
No. of Shares 391,370,438 5,615
% of Voted Shares 99.9986 0.0014
Result Accepted

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