GENERAL MEETINGS: Outcome of Meeting
| ADVANCE SYNERGY BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Jun 2021 |
| Time | 10:00 AM |
| Venue(s) |
Online meeting platform via Dvote Online website at https://Dvote.my as provided by Dvote Services Sdn Bhd Malaysia |
| Outcome of Meeting | The Board of Directors of Advance Synergy Berhad ("ASB") wishes to announce that the shareholders had at the Ninety-Seventh Annual General Meeting ("97th AGM") held on Wednesday, 30 June 2021 approved all the resolutions as set out in the Notice of the 97th AGM dated 30 April 2021 by way of a poll.
The results of the poll were duly validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineers appointed by ASB.
This announcement is dated 30 June 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To declare a single tier dividend of 0.15 sen per ordinary share in respect of the financial year ended 31 December 2020. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 60 | 2 |
| No. of Shares | 344,261,472 | 200 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' fees for the financial year ended 31 December 2020. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 9 |
| No. of Shares | 344,166,698 | 84,974 |
| % of Voted Shares | 99.9753 | 0.0247 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of benefits to the Directors from 1 July 2021 until the conclusion of the next annual general meeting of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 13 |
| No. of Shares | 344,165,569 | 86,103 |
| % of Voted Shares | 99.9750 | 0.0250 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect the Director who retires pursuant to Clause 165 of the Company's Constitution - Puan Sri Datin Masri Khaw Abdullah. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 5 |
| No. of Shares | 344,252,353 | 9,319 |
| % of Voted Shares | 99.9973 | 0.0027 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect the Director who retires pursuant to Clause 165 of the Company's Constitution - Mr Rali Mohd Nor. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 5 |
| No. of Shares | 344,252,353 | 9,319 |
| % of Voted Shares | 99.9973 | 0.0027 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect the Director who retires pursuant to Clause 165 of the Company's Constitution - Ms Kam Kin Foong. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 3 |
| No. of Shares | 344,252,472 | 9,200 |
| % of Voted Shares | 99.9973 | 0.0027 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 5 |
| No. of Shares | 344,252,353 | 9,319 |
| % of Voted Shares | 99.9973 | 0.0027 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the retention of Independent Non-Executive Director via two-tier voting process - Mr Yong Teck Ming. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 3 |
| No. of Shares | 344,252,472 | 9,200 |
| % of Voted Shares | 99.9973 | 0.0027 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To approve the authorisation for Directors to allot and issue new securities pursuant to Section 75(1) and Section 76(1) of the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 10 |
| No. of Shares | 344,182,319 | 79,353 |
| % of Voted Shares | 99.9770 | 0.0230 |
| Result | Accepted | |
Announcement Info
| Company Name | ADVANCE SYNERGY BERHAD |
| Stock Name | ASB |
| Date Announced | 30 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-30062021-00003 |
| Corporate Action ID | MY210630MEET0003 |