Aurionpro Solutions Limited: Postal Ballot Notice for Director Appointment

Aurionpro Solutions Limited has issued a Postal Ballot Notice to its members seeking approval for the appointment of Mr. Hong Guan Bernard Chew as a Non-Executive Independent Director for a term of fi...

Aurionpro Solutions Limited has issued a Postal Ballot Notice to its members seeking approval for the appointment of Mr. Hong Guan Bernard Chew as a Non-Executive Independent Director for a term of five years. The e-voting period commences on December 31, 2025, and concludes on January 29, 2026. The results of the postal ballot are expected to be declared on or before February 02, 2026. Mr. Chew, who has been serving as an Additional Director since September 17, 2025, brings over 25 years of experience in business and technology across various sectors, including banking, asset management, e-commerce, and logistics. His expertise encompasses digital transformation, cloud migration, regulatory compliance, and operational efficiency. The company has engaged National Securities Depository Limited (NSDL) to provide remote e-voting facilities for this resolution. Members are encouraged to cast their votes electronically through the NSDL portal.

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Why is Aurionpro Solutions Limited in the news today?

Aurionpro Solutions Limited (AURIONPRO) is in the news due to the announcement is a routine corporate action (postal ballot for director appointment) and does not contain significant positive or negative financial or operational news.

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Aurionpro Solutions Limited: Postal Ballot Notice for Director Appointment

December 30, 2025, 10:47 AM

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Aurionpro Solutions Limited has issued a Postal Ballot Notice to its members seeking approval for the appointment of Mr. Hong Guan Bernard Chew as a Non-Executive Independent Director for a term of five years. The e-voting period commences on December 31, 2025, and concludes on January 29, 2026. The results of the postal ballot are expected to be declared on or before February 02, 2026.

Mr. Chew, who has been serving as an Additional Director since September 17, 2025, brings over 25 years of experience in business and technology across various sectors, including banking, asset management, e-commerce, and logistics. His expertise encompasses digital transformation, cloud migration, regulatory compliance, and operational efficiency.

The company has engaged National Securities Depository Limited (NSDL) to provide remote e-voting facilities for this resolution. Members are encouraged to cast their votes electronically through the NSDL portal.

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