BTECH

0.265

+0.005 (+1.9%)

GENERAL MEETINGS: Outcome of Meeting

BRITE-TECH BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	07 Jun 2024
Time	12:00 PM

Venue(s)

Fully Virtual via Online Meeting Platform

provided by Niche & Milestones International Sdn Bhd

https://rb.gy/w55o31

Malaysia

Outcome of Meeting

The Board of Directors of Brite-Tech Berhad (“the Company”) is pleased to announce that the resolutions as set out in the Notice of Twenty-Third Annual General Meeting ("23rd AGM") were approved by the shareholders by way of poll at the 23rd AGM of the Company held on Friday, 7 June 2024 at 12.00 noon.
The results of the poll were validated by Usearch Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.
The poll results is attached herewith.
This announcement is dated 7 June 2024.

Voting Results

1. Ordinary Resolution 1
Description	To declare a final single tier dividend of 1.00 sen per ordinary share in respect of the financial year ended 31 December 2023.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	24	0
No. of Shares	161,555,428	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors fees of RM337,500.00 and benefits of RM39,600.00 for the financial year ended 31 December 2023.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	22	1
No. of Shares	161,545,328	10,000
% of Voted Shares	99.9938	0.0062
Result	Accepted

3. Ordinary Resolution 3
Description	To approve the payment of Directors' fees and benefits up to RM560,000.00 from 1 January 2024 until the next Annual General Meeting
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	19	4
No. of Shares	161,281,428	273,900
% of Voted Shares	99.8305	0.1695
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect the Director who retires pursuant to Clause 104 of the Constitution of the Company.-Mr. Pang Wee See
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	23	0
No. of Shares	161,546,628	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect the Director who retires pursuant to Clause 104 of the Constitution of the Company.-Ir. Koh Thong How
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	23	0
No. of Shares	161,546,628	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Ordinary Resolution 6
Description	To re-appoint Messrs CAS Malaysia PLT as auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	24	0
No. of Shares	161,555,428	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

7. Ordinary Resolution 7
Description	To approve the authority to Directors to Issue Shares pursuant to Section 75 & 76 of the Companies Act, 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	20	3
No. of Shares	160,182,328	1,373,000
% of Voted Shares	99.1501	0.8499
Result	Accepted

8. Ordinary Resolution 8
Description	To approve the proposed renewal of authority for purchase of owns hares by the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	24	0
No. of Shares	161,555,428	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

Please refer attachment below.

Attachments

BTECH_Poll Results_23rd AGM_20240607.pdf
472.3 kB

Announcement Info

Company Name	BRITE-TECH BERHAD
Stock Name	BTECH
Date Announced	07 Jun 2024
Category	General Meeting
Reference Number	GMA-07062024-00003
Corporate Action ID	MY240607MEET0003