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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



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