[BRIGHT] AGM on 21-Feb-2013

Stock
[BRIGHT]: BRIGHT PACKAGING INDUSTRY BHD
Announcement Date
17-Jan-2013
Type
AGM
Date & Time
21-Feb-2013 13:00
Depositor Date
15-Feb-2013
Venue
Sime Darby Convention Centre, 1A Jalan Bukit Kiara1, 60000 Kuala Lumpur
Description
ANNUAL GENERAL MEETING
Notice of AGM.doc
Outcome
We refer to the announcement made on 21 February 2013 pertaining to the outcome of the Twenty-Fifth Annual General Meeting (“AGM”) 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 AGM dated 18 January 2013 were conducted by poll, with the following results: Ordinary Resolution 1 – To approve a Final Single Tier Tax-Exempt Dividend of 8.0 sen per ordinary share of RM1.00 each for the financial year ended 31 August 2012. 13,499,327 shares (representing 40.02% present and voting) voted in favour of the ordinary resolution 20,229,500 shares (representing 59.98% present and voting) voted against the ordinary resolution Therefore, the Ordinary Resolution 1 was not carried. Ordinary Resolution 2 – To re-elect Mr. Low Wan Choon retiring under Article 114 of the Articles of Association of the Company: 33,728,777 shares (representing 100% present and voting) voted in favour of the ordinary resolution 0 share voted against the ordinary resolution Therefore, the Ordinary Resolution 2 was carried. Ordinary Resolution 3 – To re-elect Mr. Yap Kok Eng retiring under Article 114 of the Articles of Association of the Company: 13,444,127 shares (representing 39.86% present and voting) voted in favour of the ordinary resolution 20,239,500 shares (representing 60.01% present and voting) voted against the ordinary resolution Therefore, the Ordinary Resolution 3 was not carried. Ordinary Resolution 4 – To re-elect Ms. Wong Siew Yoong retiring under Article 108 of the Articles of Association of the Company: 13,489,127 shares (representing 39.99% present and voting) voted in favour of the ordinary resolution 20,239,500 shares (representing 60.01% present and voting) voted against the ordinary resolution Therefore, the Ordinary Resolution 4 was not carried. Ordinary Resolution 5 – To re-elect Encik Nik Mustapha bin Muhamad retiring under Article 108 of the Articles of Association of the Company: 33,683,827 shares (representing 99.87% present and voting) voted in favour of the ordinary resolution 0 share voted against the ordinary resolution Therefore, the Ordinary Resolution 5 was carried. Ordinary Resolution 6 – To approve the payment of Directors’ fees for the financial year ended 31 August 2012 13,499,327 shares (representing 40.02% present and voting) voted in favour of the ordinary resolution 20,229,500 shares (representing 59.98% present and voting) voted against the ordinary resolution Therefore, the Ordinary Resolution 6 was not carried. Ordinary Resolution 7 – To appoint Messrs. Tam & Associates as Auditors of the Company and to authorize the Director to fix their remuneration 33,728,627 shares (representing 100% present and voting) voted in favour of the ordinary resolution 0 share voted against the ordinary resolution Therefore, the Ordinary Resolution 7 was carried. This announcement is dated 22 February 2013.
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