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GENERAL MEETINGS: Notice of Meeting

AURO HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
AURO HOLDINGS BERHAD ("Auro" or "the Company")
 - Notice of Extraordinary General Meeting
Date of Meeting 27 Jun 2024
Time 03:00 PM

Venue(s)
Broadcast venue at No. 2-1,

Jalan Sri Hartamas 8,

Sri Hartamas,

50480 Kuala Lumpur,

Malaysia

Date of General Meeting Record of Depositors 13 Jun 2024

Resolutions


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



Please refer attachment below.




Announcement Info

Company Name AURO HOLDINGS BERHAD
Stock Name AURO
Date Announced 04 Jun 2024
Category General Meeting
Reference Number GMA-31052024-00006
Corporate Action ID MY240531MEET0005



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