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GENERAL MEETINGS: Outcome of Meeting

BRITE-TECH BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 May 2019
Time 10:00 AM
Venue
Langkawi Room, Bukit Jalil Golf and Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
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 Annual General Meeting ("AGM") were approved by the shareholders at the AGM held on 28 May 2019.

All the resolutions were approved by way of voting on poll, the results of which are as per the attachment.

This annoucement is dated 28 May 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Resolution 1
To approve the declaration of Final Single Tier Dividend of 0.80 sen per share for the financial year ended 31 December 2018.
159,591,070 100.000000 0 0.000000 Carried
Resolution 2
To approve the payment of Directors' Fees of RM282,600.00 and benefits of RM39,600.00 for the financial year ended 31 December 2018.
155,121,470 97.199300 4,469,600 2.800700 Carried
Resolution 3
To approve the payment of Directors' Fees and benefits up to RM332,000.00 for the financial year ending 31 December 2019
159,591,070 100.000000 0 0.000000 Carried
Resolution 4
To re-elect of Ir. Koh Thong How as Director - Article 96 of the Constitution of the Company 
159,591,070 100.000000 0 0.000000 Carried
Resolution 5
To re-elect of Mr. Kan King Choy as Director - Article 96 of the Constitution of the Company. 
159,591,070 100.000000 0 0.000000 Carried
Resolution 6
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.  
159,591,070 100.000000 0 0.000000 Carried
Resolution 7
To approve the authority to Directors to issue shares pursuant to Section 75 and Section 76 of the Companies Act, 2016
159,591,070 100.000000 0 0.000000 Carried
Resolution 8
To approve the continuing in office of Mr. Ng Kok Ann who has served as an Independent Non-Executive Director of the Company
159,591,070 100.000000 0 0.000000 Carried
Resolution 9

Special Resolution
To approve the adoption of new Constitution of the Company 
159,591,070 100.000000 0 0.000000 Carried


Please refer attachment below.



Announcement Info

Company Name BRITE-TECH BERHAD
Stock Name BTECH
Date Announced 28 May 2019
Category General Meeting
Reference Number GMA-25052019-00003




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