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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.

Attachments

Poll Result-230525.pdf
290.9 kB




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



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