Outcome
We refer to the announcement made on 21 February 2013 pertaining to the outcome of the Extraordinary General Meeting (“EGM”) of Bright Packaging Industry Berhad (“the Company”).
The Board of Directors of the Company wishes to announce that all the proposed ordinary resolutions as set out in the notice of the EGM dated 11 January 2013 were conducted by poll, with the exception of the proposed ordinary resolutions 6 and 8 as these two proposed ordinary resolutions were not voted following the retirement of Ms. Wong Siew Yoong and Mr. Yap Kok Eng at the Annual General Meeting held before the EGM, with the following results:
Ordinary Resolution 1 – “THAT Mr. Syed Ali bin Abbas Alhabshee be appointed a director of the Company with immediate effect and that the Board of the Company forthwith take all necessary steps to effect his appointment”.
20,234,100 shares (representing 59.93% present and voting) voted in favour of the Ordinary Resolution 1
13,529,227 shares (representing 40.07% present and voting) voted against the Ordinary Resolution 1
Therefore, the Ordinary Resolution 1 was carried.
Ordinary Resolution 2 – “THAT Ms. Ang Lay Chieng be appointed a director of the Company with immediate effect and that the Board of the Company forthwith take all necessary steps to effect her appointment”.
20,234,000 shares (representing 59.93% present and voting) voted in favour of the Ordinary Resolution 2
13,529,327 shares (representing 40.07% present and voting) voted against the Ordinary Resolution 2
Therefore, the Ordinary Resolution 2 was carried.
Ordinary Resolution 3 – “THAT Mr. Tee Wee Keat be appointed a director of the Company with immediate effect and that the Board of the Company forthwith take all necessary steps to effect his appointment”.
20,234,000 shares (representing 59.93% present and voting) voted in favour of the Ordinary Resolution 3
13,529,327 shares (representing 40.07% present and voting) voted against the Ordinary Resolution 3
Therefore, the Ordinary Resolution 3 was carried.
Ordinary Resolution 4 – “THAT Mr. Lye Jun Fei be appointed a director of the Company with immediate effect and that the Board of the Company forthwith take all necessary steps to effect his appointment”.
20,234,000 shares (representing 59.93% present and voting) voted in favour of the Ordinary Resolution 4
13,529,327 shares (representing 40.07% present and voting) voted against the Ordinary Resolution 4
Therefore, the Ordinary Resolution 4 was carried.
Ordinary Resolution 5 – “THAT Mr Wong See Yaw be and is hereby removed from his office as director of the Company with immediate effect”.
20,234,000 shares (representing 59.93% present and voting) voted in favour of the Ordinary Resolution 5
13,529,327 shares (representing 40.07% present and voting) voted against the Ordinary Resolution 5
Therefore, the Ordinary Resolution 5 was carried.
Ordinary Resolution 7 – “THAT Mr Yap Kok Eng be and is hereby removed from his office as director of the Company with immediate effect”.
20,234,000 shares (representing 59.93% present and voting) voted in favour of the Ordinary Resolution 7
13,529,327 shares (representing 40.07% present and voting) voted against the Ordinary Resolution 7
Therefore, the Ordinary Resolution 7 was carried.
This announcement is dated 22 February 2013