BOXPAK

1.300

(%)

GENERAL MEETINGS: Outcome of Meeting

BOX-PAK (MALAYSIA) BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 24 Jun 2020
Time 10:00 AM

Venue(s)
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 ordinary resolutions as set out in the Notice of the Forty-Sixth Annual General Meeting ("AGM") of the Company dated 21 May 2020 were duly passed at the aforesaid AGM which was conducted fully virtual at the above venue on 24 June 2020.

 

The Audited Financial Statements of the Group and of the Company for the financial year ended 31 December 2019 and the Reports of the Directors and Auditors thereon were received and duly tabled at the Forty-Sixth AGM under Agenda 1.

 

All the ordinary resolutions were voted by way of poll via Remote Participation and Voting ("RPV") at https://tiih.online at the Forty-Sixth AGM in accordance with Paragraph 8.29A(1) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements. 

 

The detailed poll results were verified by the Scrutineers, Asia Securities Sdn Berhad as per attachment.

 

Please refer to the table below for the poll results.

 

This announcement is dated 24 June 2020. 


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors Fees amounting to RM600,000 payable to the Directors of the Company and its subsidiaries in respect of for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 2
No. of Shares 76,769,736 7,800
% of Voted Shares 99.9900 0.0100
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of benefits of up to RM300,000 payable to the Non-Executive Directors of the Company and its subsidiaries for the financial year ending 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 2
No. of Shares 76,769,736 7,800
% of Voted Shares 99.9900 0.0100
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Director, Gong Wooi Teik who retires pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 77,182,036 500
% of Voted Shares 99.9990 0.0010
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Director, Tee Keng Hoon who retires pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 77,182,036 500
% of Voted Shares 99.9990 0.0010
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Director, Keith Christopher Yeoh Min Kit who retires pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 77,182,036 500
% of Voted Shares 99.9990 0.0010
Result Accepted

6. Ordinary Resolution 6

Description
To re-elect Director, Chee Khay Leong who retires pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 77,182,036 500
% of Voted Shares 99.9990 0.0010
Result Accepted

7. Ordinary Resolution 7

Description
To re-appoint BDO PLT, Chartered Accountants, as Auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix the remuneration of the Auditors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 77,182,036 500
% of Voted Shares 99.9990 0.0010
Result Accepted

8. Ordinary Resolution 8

Description
Proposed authority to Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 2
No. of Shares 77,174,736 7,800
% of Voted Shares 99.9900 0.0100
Result Accepted

9. Ordinary Resolution 9

Description
Proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 77,182,036 500
% of Voted Shares 99.9990 0.0010
Result Accepted

10. Ordinary Resolution 10

Description
Proposed renewal of mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 1
No. of Shares 11,165,915 500
% of Voted Shares 99.9960 0.0040
Result Accepted



Please refer attachment below.




Announcement Info

Company Name BOX-PAK (MALAYSIA) BERHAD
Stock Name BOXPAK
Date Announced 24 Jun 2020
Category General Meeting
Reference Number GMA-17062020-00011
Corporate Action ID MY200617MEET0011