[BRIGHT] AGM on 26-Feb-2016
Announcement Date
28-Jan-2016
Type
AGM
Date & Time
26-Feb-2016 09:00
Depositor Date
19-Feb-2016
Venue
Redang Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Description
BRIGHT PACKAGING INDUSTRY BERHAD - NOTICE OF TWENTY-EIGHTH ANNUAL GENERAL MEETING
Notice of 28th AGM.pdf
Notice of 28th AGM.pdf
Outcome
The Board of Directors of Bright Packaging Industry Berhad ("the Company") wishes to announce that all the resolutions tabled at the Twenty-Eighth Annual General Meeting of the Company held on 26 February 2016were duly passed by the shareholders of the Company. Ordinary resolutions 1 to 5 were by way of show of hands. Ordinary resolutions 6 and 7were by way of poll and the results are as follows:-
|
Voted For |
Voted Against |
|||
|---|---|---|---|---|
|
Ordinary Resolution |
No. of Votes |
% |
No. of Votes |
% |
|
Ordinary Resolution 6 - Authority to Issue Shares |
70,426,677 |
98.99 |
721,300 |
1.01 |
|
Ordinary Resolution 7 - Proposed Renewal of Authority for Share Buy-Back |
70,426,777 |
98.99 |
721,300 |
1.01 |
This announcement is dated26 February 2016.
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