GENERAL MEETINGS: Outcome of Meeting
| ADVANCED PACKAGING TECHNOLOGY (M) BHD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Jun 2022 |
| Time | 12:15 PM |
| Venue(s) |
Bangi Resort Hotel Off Persiaran Bandar 43650 Bandar Baru Bangi Selangor Malaysia |
| Outcome of Meeting | The Board of Directors of Advanced Packaging Technology (M) Bhd (“the Company”) wishes to inform that the shareholders of the Company have, at the Extraordinary General Meeting (“EGM") held today, approved all the resolutions set out in the Notice of EGM.
All the resolutions were voted on a poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Results of the poll were validated by the appointed independent Scrutineers, SKY Corporate Services Sdn Bhd.
Please refer to the attachment on detailed outcome of the EGM of the Company.
This announcement is dated 29 June 2022. |
Voting Results |
||
1. ORDINARY RESOLUTION 1 |
||
| Description |
To approve proposed acquisition by Sino Peak Sdn Bhd, a 70%-owned subsidiary of APT for a piece of freehold land with a double-storey building erected thereon for a total cash consideration of RM9.5 million. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 4 |
| No. of Shares | 12,105,437 | 1,825,775 |
| % of Voted Shares | 86.8944 | 13.1065 |
| Result | Accepted | |
2. SPECIAL RESOLUTION 1 |
||
| Description |
To approve proposed share split involving the subdivision of every 1 existing ordinary share in APT held into 4 subdivided APT shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 0 |
| No. of Shares | 13,931,212 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. SPECIAL RESOLUTION 2 |
||
| Description |
To approve proposed internal reorganisation. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 3 |
| No. of Shares | 12,109,812 | 1,821,400 |
| % of Voted Shares | 86.9258 | 13.0742 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | ADVANCED PACKAGING TECHNOLOGY (M) BHD |
| Stock Name | ADVPKG |
| Date Announced | 29 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-27062022-00016 |
| Corporate Action ID | MY220627MEET0016 |