GENERAL MEETINGS: Outcome of Meeting
ADVANCED PACKAGING TECHNOLOGY (M) BHD |
Type of Meeting | Special |
Indicator | Outcome of Meeting |
Date of Meeting | 29 Jun 2022 |
Time | 11:40 AM |
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 Court Convened Meeting (“CCM") held today, approved the sole resolution set out in the Notice of CCM.
The sole resolution was 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 CCM of the Company.
This announcement is dated 29 June 2022. |
Voting Results |
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1. SPECIAL RESOLUTION 1 |
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Description |
To approve proposed internal reorganisation. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 37 | 3 |
No. of Shares | 9,770,757 | 1,821,400 |
% of Voted Shares | 84.2877 | 15.7123 |
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-27062022-00015 |
Corporate Action ID | MY220627MEET0015 |