GENERAL MEETINGS: Outcome of Meeting
| AUTORIS GROUP HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 14 Nov 2025 |
| Time | 10:00 AM |
| Venue(s) |
Lot 10-10, Level 10, Wisma Trax, No. 1, Jalan Lima, Off Jalan Chan Sow Lin, 55200 Kuala Lumpur, Wilayah Persekutuan Malaysia |
| Outcome of Meeting | The Board of Directors of Autoris Group Holdings Berhad ("Autoris" or "the Company") wishes to announce that the resolution as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 30 October 2025 was duly passed by the shareholders by way of poll at the EGM.
Please refer to the attachment for the details of the outcome.
This announcement is dated 14 November 2025. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OF AUTORIS AND ITS SUBSIDIARIES TO INCLUDE THE MONEYLENDING AND RELATED BUSINESS ACTIVITIES |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 0 |
| No. of Shares | 304,419,701 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | AUTORIS GROUP HOLDINGS BERHAD |
| Stock Name | AUTORIS |
| Date Announced | 14 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-14112025-00003 |
| Corporate Action ID | MY251114MEET0003 |