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GENERAL MEETINGS: Outcome of Meeting

ADVANCED PACKAGING TECHNOLOGY (M) BHD

Type of Meeting Special
Indicator Outcome of Meeting
Date of Meeting 29 Jun 2022
Time 11:40 AM

Venue(s)
Bangi Resort Hotel

Off Persiaran Bandar

43650 Bandar Baru Bangi

Selangor

Malaysia

Outcome of Meeting

The Board of Directors of Advanced Packaging Technology (M) Bhd (“the Company”) wishes to inform that the shareholders of the Company have, at the Court Convened Meeting (“CCM") held today, approved the sole resolution set out in the Notice of CCM.

 

The sole resolution was voted on a poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Results of the poll were validated by the appointed independent Scrutineers, SKY Corporate Services Sdn Bhd.

 

Please refer to the attachment on detailed outcome of the CCM of the Company.

 

This announcement is dated 29 June 2022.


Voting Results


1. SPECIAL RESOLUTION 1

Description
To approve proposed internal reorganisation.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 3
No. of Shares 9,770,757 1,821,400
% of Voted Shares 84.2877 15.7123
Result Accepted



Please refer attachment below.

Attachments

CCM - Poll results.pdf
44.5 kB




Announcement Info

Company Name ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name ADVPKG
Date Announced 29 Jun 2022
Category General Meeting
Reference Number GMA-27062022-00015
Corporate Action ID MY220627MEET0015




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