GENERAL MEETINGS: Notice of Meeting
| BRIGHT PACKAGING INDUSTRY BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of Thirty-Fifth 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 |
31 Jan 2023 |
| 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 |
17 Jan 2023 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 August 2022 and the Reports of Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To re-elect Mr. Ong Chooi Lee who is retiring as a Director in accordance with Article 131 of the Companys Constitution.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Mr. Ng Kok Wah who is retiring as a Director in accordance with Article 131 of the Companys Constitution.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To approve the payment of Directors fees of up to RM212,400 and Directors benefits of up to RM12,000 from 1 February 2023 to next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
Authority to Issue Shares and Waiver of Pre-Emptive Rights
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| 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 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-27122022-00006 |
| Corporate Action ID |
MY221227MEET0006 |