GENERAL MEETINGS: Notice of Meeting
| ADVANCED PACKAGING TECHNOLOGY (M) BHD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
NOTICE OF 41ST ANNUAL GENERAL MEETING ("AGM") OF ADVANCED PACKAGING TECHNOLOGY (M) BHD
|
| Date of Meeting |
25 May 2023 |
| Time |
02:30 PM |
| Venue(s) |
Bangi Resort Hotel
Off Persiaran Bandar
43650 Bandar Baru Bangi
Selangor
Malaysia
|
| Date of General Meeting Record of Depositors |
18 May 2023 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Statutory Financial Statements for the year ended 31 December 2022
together with the Directors and Auditors Reports thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. 1
|
| Description |
To approve the payment of Directors Fees of RM252,000 per annum for the year ended 31 December 2022.
|
| Shareholder’s Action |
For Voting |
|
3. 2
|
| Description |
To approve the payments of Directors Benefit (excluding Directors Fees) up to an amount
of RM154,500 from the conclusion of Forty-First AGM until the next AGM of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. 3
|
| Description |
To re-elect Dato' Ghazali B. Mat Ariff as Director.
|
| Shareholder’s Action |
For Voting |
|
5. 4
|
| Description |
To re-elect Mr Andrew Ling Yew Chung as Director.
|
| Shareholder’s Action |
For Voting |
|
6. 5
|
| Description |
To re-appoint Messrs PKF PLT as Auditors of the Company and to authorise the Directors
to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
7. 6
|
| Description |
(Tier 1 - Large Holders) To retain Dato Haji Ghazali B. Mat Ariff as Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
|
8. 6
|
| Description |
(Tier 2 - Other Holders) To retain Dato Haji Ghazali B. Mat Ariff as Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
|
9. 7
|
| Description |
(Tier 1 - Large Holders) To retain Mr Mah Siew Seng as Independent Non-Executive
Director.
|
| Shareholder’s Action |
For Voting |
|
10. 7
|
| Description |
(Tier 2 - Other Holders) To retain Mr Mah Siew Seng as Independent Non-Executive
Director.
|
| Shareholder’s Action |
For Voting |
|
11. 8
|
| Description |
Authority to Allot and Issue Shares and waiver of pre-emptive rights pursuant to the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
12. 9
|
| Description |
To approve the Proposed Renewal of Shareholders' Mandate for the Company to buy-back its own shares.
|
| Shareholder’s Action |
For Voting |
|
13. 10
|
| Description |
To approve the Proposed Gratuity Payment to Former Managing Director of the Company
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
ADVANCED PACKAGING TECHNOLOGY (M) BHD
|
| Stock Name |
ADVPKG |
| Date Announced |
27 Apr 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-17042023-00026 |
| Corporate Action ID |
MY230417MEET0025 |