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GENERAL MEETINGS: Outcome of Meeting
| ADVANCED PACKAGING TECHNOLOGY (M) BHD |
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
25 May 2023 |
| Time |
02:30 PM |
| 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 Forty-First Annual General Meeting (“41st AGM") held today, approved all the resolutions set out in the Notice of 41st AGM.
All the resolutions were 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 41st AGM of the Company.
This announcement is dated 25 May 2023.
|
Voting Results |
|
1. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
21 |
0 |
| No. of Shares |
18,850,888 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
2. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
19 |
2 |
| No. of Shares |
18,850,856 |
32 |
| % of Voted Shares |
99.9998 |
0.0002 |
| Result |
Accepted |
|
3. 3
|
| Description |
To re-elect Dato' Ghazali B. Mat Ariff as Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
28 |
0 |
| No. of Shares |
43,287,300 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
4. 4
|
| Description |
To re-elect Mr Andrew Ling Yew Chung as Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
29 |
0 |
| No. of Shares |
43,047,332 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
5. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
30 |
0 |
| No. of Shares |
43,287,332 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
6. 6
|
| Description |
(Tier 1 - Large Holders) To retain Dato Haji Ghazali B. Mat Ariff as Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
3 |
0 |
| No. of Shares |
8,013,000 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
7. 6
|
| Description |
(Tier 2 - Other Holders) To retain Dato Haji Ghazali B. Mat Ariff as Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
25 |
0 |
| No. of Shares |
35,274,300 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
8. 7
|
| Description |
(Tier 1 - Large Holders) To retain Mr Mah Siew Seng as Independent Non-Executive
Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
3 |
0 |
| No. of Shares |
8,013,000 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
9. 7
|
| Description |
(Tier 2 - Other Holders) To retain Mr Mah Siew Seng as Independent Non-Executive
Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
24 |
0 |
| No. of Shares |
31,930,712 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
10. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
28 |
2 |
| No. of Shares |
43,287,300 |
32 |
| % of Voted Shares |
99.9999 |
0.0001 |
| Result |
Accepted |
|
11. 9
|
| Description |
To approve the Proposed Renewal of Shareholders' Mandate for the Company to buy-back its own shares.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
30 |
0 |
| No. of Shares |
43,287,332 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
12. 10
|
| Description |
To approve the Proposed Gratuity Payment to Former Managing Director of the Company
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
28 |
0 |
| No. of Shares |
43,287,300 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
ADVANCED PACKAGING TECHNOLOGY (M) BHD
|
| Stock Name |
ADVPKG |
| Date Announced |
25 May 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-23052023-00007 |
| Corporate Action ID |
MY230523MEET0007 |
|
|