GENERAL MEETINGS: Outcome of Meeting
| ADVENTA BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21 Jun 2024 |
| Time | 03:00 PM |
| Venue(s) |
21, Jalan Tandang 51/205A, Seksyen 51, 46050 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Adventa Berhad (“the Company”) wishes to announce that all resolutions tabled at the Twenty-First Annual General Meeting (“21st AGM”) of the Company held today were duly approved by the shareholders of the Company.
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Voting Results |
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1. 1 |
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| Description |
To approve the payment of Directors fees and benefits amounting to RM336,000/- for the financial year ending 31 December 2024. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 8 |
| No. of Shares | 11,105,939 | 3,406 |
| % of Voted Shares | 99.9693 | 0.0307 |
| Result | Accepted | |
2. 2 |
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| Description |
To re-elect Encik Muhamad Yazdi bin Che Ya, the Director who retires pursuant to Clause 113 of the Company's Constitution and being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 1 |
| No. of Shares | 145,454,124 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
3. 3 |
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| Description |
To re-elect Mr. Low Chin Guan, the Director who retires pursuant to Clause 114 of the Company's Constitution and being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 1 |
| No. of Shares | 117,454,124 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
4. 4 |
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| Description |
To re-elect Ms. Kwek Siew Leng, the Director who retires pursuant to Clause 114 of the Company's Constitution and being eligible, has offered herself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 1 |
| No. of Shares | 145,454,124 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
5. 5 |
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| Description |
To re-appoint Moore Stephens Associates PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 1 |
| No. of Shares | 145,454,124 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
6. 6 |
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| Description |
Authority to Issue and Allot Shares pursuant to the Companies Act 2016 and Waiver of Pre-emptive Rights. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 6 |
| No. of Shares | 145,450,924 | 3,300 |
| % of Voted Shares | 99.9977 | 0.0023 |
| Result | Accepted | |
7. 7 |
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| Description |
Proposed Renewal of and New Shareholders' Mandates for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 4 |
| No. of Shares | 12,277,645 | 500 |
| % of Voted Shares | 99.9959 | 0.0041 |
| Result | Accepted | |
8. 8 |
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| Description |
Waiver of Pre-emptive Rights for Issuance of New Shares under Employees Shares Option Scheme. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 7 |
| No. of Shares | 145,444,910 | 3,314 |
| % of Voted Shares | 99.9977 | 0.0023 |
| Result | Accepted | |
Announcement Info
| Company Name | ADVENTA BERHAD |
| Stock Name | ADVENTA |
| Date Announced | 21 Jun 2024 |
| Category | General Meeting |
| Reference Number | GMA-20062024-00023 |
| Corporate Action ID | MY240620MEET0023 |