GENERAL MEETINGS: Outcome of Meeting
| BRIGHT PACKAGING INDUSTRY BERHAD |
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| 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
|
| 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-Fifth Annual General Meeting held on 31 January 2023 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 Technology Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the said result of the poll is set out below.
This announcement is dated 31 January 2023. |
Voting Results |
|
1. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
52 |
5 |
| No. of Shares |
100,270,706 |
402 |
| % of Voted Shares |
99.9996 |
0.0004 |
| Result |
Accepted |
|
2. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
52 |
5 |
| No. of Shares |
100,270,706 |
402 |
| % of Voted Shares |
99.9996 |
0.0004 |
| Result |
Accepted |
|
3. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
51 |
6 |
| No. of Shares |
100,270,581 |
527 |
| % of Voted Shares |
99.9995 |
0.0005 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
Authority to Issue Shares and Waiver of Pre-Emptive Rights
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
50 |
7 |
| No. of Shares |
100,263,081 |
8,027 |
| % of Voted Shares |
99.9920 |
0.0080 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
Proposed Renewal of Authority for Share Buy-Back
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
54 |
3 |
| No. of Shares |
100,270,808 |
300 |
| % of Voted Shares |
99.9997 |
0.0003 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
BRIGHT PACKAGING INDUSTRY BERHAD
|
| Stock Name |
BRIGHT |
| Date Announced |
31 Jan 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-31012023-00003 |
| Corporate Action ID |
MY230131MEET0003 |