AURO

0.140

(%)

GENERAL MEETINGS: Outcome of Meeting

AURO HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 21 Aug 2026
Time 10:30 AM

Venue(s) 
Level 1, Function Room 1, Kuala Lumput Golf & Country Club

10, Jalan 1/70D,

Off Jalan Bukit Kiara,

60000 Kuala Lumpur

Malaysia

Outcome of Meeting

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-Sixth Annual General Meeting ("26th AGM") dated 30 June 2026 were duly passed by the shareholders of the Company by way of poll at the 26th AGM held today, 21 August 2026.

 

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

 

This announcement is dated 21 August 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Tan Lik Houe who is retiring pursuant to Clause 115 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 89 6
No. of Shares 458,831,667 2,500
% of Voted Shares 99.9995 0.0005
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Tan Wye Chuan who is retiring pursuant to Clause 115 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 91 4
No. of Shares 458,831,867 2,300
% of Voted Shares 99.9995 0.0005
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 2027 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 the conclusion of 26th AGM up to the conclusion of next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 88 7
No. of Shares 458,830,767 3,400
% of Voted Shares 99.9993 0.0007
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 91 4
No. of Shares 458,830,967 3,200
% of Voted Shares 99.9993 0.0007
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the 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 91 4
No. of Shares 458,831,867 2,300
% of Voted Shares 99.9995 0.0005
Result Accepted

6. Special Resolution 1

Description 
Proposed amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 92 3
No. of Shares 458,831,967 2,200
% of Voted Shares 99.9995 0.0005
Result Accepted





Announcement Info

Company Name AURO HOLDINGS BERHAD
Stock Name AURO
Date Announced 21 Aug 2026
Category General Meeting
Reference Number GMA-20082026-00004
Corporate Action ID MY260820MEET0004


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