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 |