GENERAL MEETINGS: Outcome of Meeting
| BRITE-TECH BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03 Jun 2025 |
| Time | 10:00 AM |
| Venue(s) |
Tioman Room, Bukit Jalil Golf and Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil 57000, Kuala Lumpur 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-Fourth Annual General Meeting ("24th AGM") were approved by the shareholders by way of poll at the 24th AGM of the Company held on Tuesday, 3 June 2025 at 10.00 a.m.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To declare a final single tier dividend of 1.00 sen per ordinary share in respect of the financial year ended 31 December 2024. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 157,076,086 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' fees of RM351,000.00 and benefits of RM39,600.00 for the financial year ended 31 December 2024. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 157,076,086 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors' fees and benefits up to RM560,000.00 from 1 January 2025 until the next Annual General Meeting. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 157,076,086 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect the Director who retires pursuant to Clause 104 of the Constitution of the Company.-Mr. Tan Boon Kok |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 157,076,086 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect the Director who retires pursuant to Clause 104 of the Constitution of the Company.-Mr. Kan King Choy |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 157,076,086 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 | 13 | 0 |
| No. of Shares | 157,076,086 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the authority to Directors to Issue Shares pursuant to Sections 75 & 76 of the Companies Act, 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 157,076,086 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the proposed renewal of authority for purchase of owns hares by the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 157,076,086 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | BRITE-TECH BERHAD |
| Stock Name | BTECH |
| Date Announced | 03 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-03062025-00008 |
| Corporate Action ID | MY250603MEET0008 |