AURORA

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GENERAL MEETINGS: Outcome of Meeting

AURORA ITALIA INTERNATIONAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 Sep 2025
Time 11:00 AM

Venue(s) 
Level 1, Auditorium

Menara Public Gold @ TRX

No. 249, Jalan Tun Razak

50400 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur

Malaysia

Outcome of Meeting

Aurora Italia International Berhad ("the Company") wishes to announce that at the Seventh ("7th") Annual General Meeting ("AGM") of the Company held today, all the 5 ordinary resolutions set out in the Notice of the 7th AGM dated 04 September 2025 were duly passed by the shareholders of the Company by way of show of hands.

 

This announcement is dated 26 September 2025.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mirzan Bin Mahathir who retires in accordance with Clause 101 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Lim Say Leong who retires in accordance with Clause 101 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

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 7th AGM until the conclusion of the next AGM of the Company in 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint PKF PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

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 6 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted





Announcement Info

Company Name AURORA ITALIA INTERNATIONAL BERHAD
Stock Name AURORA
Date Announced 26 Sep 2025
Category General Meeting
Reference Number GMA-25092025-00014
Corporate Action ID MY250925MEET0013


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