GENERAL MEETINGS: Outcome of Meeting
| BRIGHT PACKAGING INDUSTRY BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Jan 2026 |
| Time | 09:00 AM |
| Venue(s) |
Tioman Room, Bukit Jalil Golf & Country Resort Jalan Jalil Perkasa 3, Bukit Jalil 57000 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Bright Packaging Industry Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's Thirty-Eighth Annual General Meeting held on 28 January 2026 were duly passed by the shareholders of the Company by way of poll voting.
The results of the poll were validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the said result of the poll is set out below.
This announcement is dated 28 January 2026. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Mr. Ng Kok Wah who is retiring as a Director in accordance with Rule 131 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 8 |
| No. of Shares | 100,132,640 | 35,100 |
| % of Voted Shares | 99.9650 | 0.0350 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Encik Nik Mustapha Bin Muhamad who is retiring as a Director in accordance with Rule 131 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 7 |
| No. of Shares | 100,133,765 | 34,100 |
| % of Voted Shares | 99.9660 | 0.0340 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-appoint Messrs. PKF PLT as the Auditors of the Company and authorise the Directors to determine their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 8 |
| No. of Shares | 100,132,640 | 35,100 |
| % of Voted Shares | 99.9650 | 0.0350 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To confirm and ratify the payment of Directors' benefits of RM120,000 for the period from 23 January 2025 to 28 January 2026 of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 9 |
| No. of Shares | 33,232,515 | 35,225 |
| % of Voted Shares | 99.8941 | 0.1059 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the payment of Directors' fees of up to RM212,400 and Directors' benefits of up to RM216,000 from 29 January 2026 to next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 8 |
| No. of Shares | 33,232,765 | 35,100 |
| % of Voted Shares | 99.8945 | 0.1055 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority to Issue Shares and Waiver of Pre-Emptive Rights. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 8 |
| No. of Shares | 100,133,665 | 34,200 |
| % of Voted Shares | 99.9659 | 0.0341 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed Renewal of Authority for Share Buy-Back. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 7 |
| No. of Shares | 100,133,765 | 34,100 |
| % of Voted Shares | 99.9660 | 0.0340 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | BRIGHT PACKAGING INDUSTRY BERHAD |
| Stock Name | BRIGHT |
| Date Announced | 28 Jan 2026 |
| Category | General Meeting |
| Reference Number | GMA-27012026-00013 |
| Corporate Action ID | MY260127MEET0013 |