GENERAL MEETINGS: Outcome of Meeting
| BRIGHT PACKAGING INDUSTRY BERHAD |
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| 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
|
| Outcome of Meeting |
The Board of Directors of Bright Packaging Industry Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's Thirty-Fourth Annual General Meeting held on 27 January 2022 were duly passed by the shareholders of the Company by way of poll voting via remote participation and voting facilities.
The results of the poll were validated by Cygnus IT Solutions PLT, the Independent Scrutineer appointed by the Company. Details of the said result of the poll is set out below.
This announcement is dated 27 January 2022. |
Voting Results |
|
1. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
49 |
5 |
| No. of Shares |
100,189,598 |
1,602 |
| % of Voted Shares |
99.9984 |
0.0016 |
| Result |
Accepted |
|
2. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
51 |
3 |
| No. of Shares |
100,190,973 |
227 |
| % of Voted Shares |
99.9998 |
0.0002 |
| Result |
Accepted |
|
3. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
51 |
3 |
| No. of Shares |
100,190,973 |
227 |
| % of Voted Shares |
99.9998 |
0.0002 |
| Result |
Accepted |
|
4. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
50 |
4 |
| No. of Shares |
100,190,848 |
352 |
| % of Voted Shares |
99.9996 |
0.0004 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
Authority to Issue Shares
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
48 |
5 |
| No. of Shares |
100,189,298 |
1,602 |
| % of Voted Shares |
99.9984 |
0.0016 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
Proposed Renewal of Authority for Share Buy-Back
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
53 |
1 |
| No. of Shares |
100,191,075 |
125 |
| % of Voted Shares |
99.9999 |
0.0001 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
BRIGHT PACKAGING INDUSTRY BERHAD
|
| Stock Name |
BRIGHT |
| Date Announced |
27 Jan 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-27012022-00008 |
| Corporate Action ID |
MY220127MEET0008 |