GENERAL MEETINGS: Outcome of Meeting
| ADVANCED PACKAGING TECHNOLOGY (M) BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Jun 2022 |
| Time | 10:00 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 Fortieth Annual General Meeting (“40th AGM") held today, approved all the resolutions set out in the Notice of 40th AGM.
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 40th AGM of the Company.
This announcement is dated 29 June 2022. |
Voting Results |
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1. 1 |
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| Description |
To approve the payment of Directors Fees of RM230,000 per annum for the year ended 31 December 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 0 |
| No. of Shares | 8,298,490 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. 2 |
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| Description |
To approve the payments of Directors Benefit (excluding Directors Fees) up to an amount of RM120,000 from the conclusion of 40th AGM until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 3 |
| No. of Shares | 6,477,090 | 1,821,400 |
| % of Voted Shares | 78.0514 | 21.9486 |
| Result | Accepted | |
3. 3 |
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| Description |
To re-elect Mr Mah Siew Seng as Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 1 |
| No. of Shares | 10,055,790 | 910,200 |
| % of Voted Shares | 91.6998 | 8.3002 |
| Result | Accepted | |
4. 4 |
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| Description |
To re-elect Mr Pang Chong Yong as Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 1 |
| No. of Shares | 10,264,687 | 1,000 |
| % of Voted Shares | 99.9903 | 0.0097 |
| Result | Accepted | |
5. 5 |
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| Description |
To re-elect Mr Lim Tiong Heng as Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 1 |
| No. of Shares | 9,981,487 | 910,200 |
| % of Voted Shares | 91.6432 | 8.3568 |
| Result | Accepted | |
6. 6 |
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| Description |
To re-appoint Messrs PKF 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 | 44 | 0 |
| No. of Shares | 11,802,887 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. 7 |
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| Description |
(Tier 1 - Large Holders) To retain Dato Haji Ghazali bin Mat Ariff as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 1,995,800 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. 7 |
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| Description |
(Tier 2 - Other Holders) To retain Dato Haji Ghazali bin Mat Ariff as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 2 |
| No. of Shares | 8,895,887 | 911,200 |
| % of Voted Shares | 90.7088 | 9.2912 |
| Result | Accepted | |
9. 8 |
||
| Description |
(Tier 1 - Large Holders) To retain Mr Mah Siew Seng as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 1,995,800 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. 8 |
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| Description |
(Tier 2 - Other Holders) To retain Mr Mah Siew Seng as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 1 |
| No. of Shares | 8,059,990 | 910,200 |
| % of Voted Shares | 89.8531 | 10.1469 |
| Result | Accepted | |
11. 9 |
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| Description |
To approve the Authority to Allot and Issue Shares pursuant to the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 0 |
| No. of Shares | 11,802,887 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
12. 10 |
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| Description |
To approve the Proposed Renewal of Shareholders Mandate for the Company to buy-back its own shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 0 |
| No. of Shares | 11,802,887 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| 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-27062022-00014 |
| Corporate Action ID | MY220627MEET0014 |