BOXPAK

0.805

+0.025 (+3.2%)

GENERAL MEETINGS: Outcome of Meeting

BOX-PAK (MALAYSIA) BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 21 May 2019
Time 10:00 AM
Venue
Conference Room of Box-Pak (Malaysia) Bhd.
Lot 4, Jalan Perusahaan Dua
68100 Batu Caves
Selangor Darul Ehsan
Malaysia
Outcome of Meeting

The Board of Directors of Box-Pak (Malaysia) Bhd. ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Forty-Fifth Annual General Meeting ("AGM") of the Company dated 22 April 2019 were duly passed at the aforesaid AGM held on 21 May 2019. 

 

All resolutions were voted by poll and the results were validated by Quantegic Services Sdn. Bhd., the independent scrutineer appointed by the Company.

 

Please refer to the table below for the poll results.

 

 

This announcement is dated 21 May 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1

Approval of Directors’ Fees amounting to RM600,000 payable to Directors of the Company in respect of the financial year ended 31 December 2018.

72,961,634 99.999863 100 0.000137 Carried
Ordinary Resolution 2

Approval of benefits of up to RM300,000 payable to the Non-Executive Directors of the Company for the financial year ending 31 December 2019.

72,961,634 99.999863 100 0.000137 Carried
Ordinary Resolution 3

Re-election of Director, Datuk Dr. Roslan Bin A. Ghaffar who retires pursuant to Article 95 of the Articles of Association of the Company.

72,985,734 100.000000 0 0.000000 Carried
Ordinary Resolution 4

Re-election of Director, Tuan Ngah @ Syed Ahmad Bin Tuan Baru who retires pursuant to Article 95 of the Articles of Association of the Company.

72,985,734 100.000000 0 0.000000 Carried
Ordinary Resolution 5

Re-election of Director, Tan Kim Seng who retires pursuant to Article 95 of the Articles of Association of the Company.

72,961,734 100.000000 0 0.000000 Carried
Ordinary Resolution 6

Re-election of Director, Yeoh Jin Hoe who retires pursuant to Article 95 of the Articles of Association of the Company.

72,985,734 100.000000 0 0.000000 Carried
Ordinary Resolution 7

Re-appointment of BDO PLT, Chartered Accountants, as Auditors of the Company and to authorise the Directors to fix their remuneration.

72,985,734 100.000000 0 0.000000 Carried
Ordinary Resolution 8

Proposed authority to Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.

72,985,734 100.000000 0 0.000000 Carried
Ordinary Resolution 9

Proposed renewal of authority for the Company to purchase its own shares.

72,985,734 100.000000 0 0.000000 Carried
Ordinary Resolution 10

Proposed renewal of mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature.

6,969,613 100.000000 0 0.000000 Carried
Special Resolution 1

Proposed Adoption of New Constitution of the Company.

72,985,734 100.000000 0 0.000000 Carried


Please refer attachment below.



Announcement Info

Company Name BOX-PAK (MALAYSIA) BERHAD
Stock Name BOXPAK
Date Announced 21 May 2019
Category General Meeting
Reference Number GMA-14052019-00001