GENERAL MEETINGS: Outcome of Meeting
| BRITE-TECH BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Dec 2025 |
| Time | 10:00 AM |
| Venue(s) |
Tioman Room, Bukit Jalil Golf and Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil 57000, Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Brite-Tech Berhad (“the Company”) is pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") was approved by the shareholders by way of poll at the EGM of the Company held on Tuesday, 30 December 2025 at 10.00 a.m.
|
Voting Results |
||
1. Ordinary Resolution |
||
| Description |
Proposed Diversification of the Existing Principal Activities of Brite-Tech Berhad ("BTECH") and its subsidiaries to Include the Property Investment Business ("Proposed Diversification")
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 149,158,698 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | BRITE-TECH BERHAD |
| Stock Name | BTECH |
| Date Announced | 30 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-30122025-00002 |
| Corporate Action ID | MY251230MEET0002 |