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GENERAL MEETINGS: Notice of Meeting

BRIGHT PACKAGING INDUSTRY BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Thirty-Fourth Annual General Meeting ("AGM") 

The AGM will be conducted on a fully virtual basis via live streaming and online voting from the Broadcast Venue.
Date of Meeting 27 Jan 2022
Time 09:00 AM

Venue(s)
Broadcast Venue at Board Meeting Room

No. 23, Jalan Delima 1/3

Subang Hi-Tech Industrial Park

40000 Shah Alam, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 13 Jan 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 August 2021 and the Reports of Directors and Auditors thereon
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Mr. Nik Mustapha Bin Muhamad who is retiring as a Director in accordance with Article 131 of the Company's Constitution
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr. Yap Kok Eng who is retiring as a Director in accordance with Article 131 of the Company's Constitution
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-appoint Messrs Russell Bedford LC & Company as the Auditors of the Company and authorise the Directors to determine their remuneration
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the payment of Directors' fees of up to RM108,000 and Directors' benefits of up to RM12,000 from 28 January 2022 to the next Annual General Meeting of the Company
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
Authority to Issue Shares
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Proposed Renewal of Authority for Share Buy-Back
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name BRIGHT PACKAGING INDUSTRY BERHAD
Stock Name BRIGHT
Date Announced 27 Dec 2021
Category General Meeting
Reference Number GMA-27122021-00010
Corporate Action ID MY211227MEET0010




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