[BTECH] General on 11-Jun-2021

Stock
[BTECH]: BRITE-TECH BHD
Announcement Date
07-May-2021
Type
General
Date & Time
11-Jun-2021 10:00
Depositor Date
04-Jun-2021
Venue
Broadcast Venue at Brite-Tech Berhad Conference Room, Lot 14, (PT 5015), Jalan Pendamar 27/90, Seksyen 27, 40400 Shah Alam, Selangor Darul Ehsan
Description
NOTICE OF TWENTIETH ANNUAL GENERAL MEETING
BTECH_Notice of 20th AGM.pdf
Outcome

The Board of Directors of Brite-Tech Berhad (“the Company”) is pleased to announce that the resolutions as set out in the Notice of Twentieth Annual General Meeting ("20th AGM") were approved by the shareholders by way of pollat the 20th AGM of the Company held on Friday, 11 June 2021 at 10.00 a.m.

The results of the poll were validated by USearch Management Services, the independent scrutineer appointed by the Company.

Details of the poll results for Resolution 8 which is voted by two-tier voting process is as follows:

Resolution

For

Against

Results

No. of Shares

%

No. of Shares

%

Resolution 8

To approve the retention of Independent Non-Executive Director – Mr. Ng Kok Ann

Tier 1

113,152,861

100

-

-

Accepted

Tier 2

36,218,441

99.9503

18,000

0.0497

The poll results is attached herewith.

This announcement is dated 11 June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To declare a final single tier dividend of 0.80 sen per ordinary share in respect of the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 1
No. of Shares 149,371,302 18,000
% of Voted Shares 99.9880 0.0120
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors fees of RM297,000.00 and benefits of RM39,600.00 for the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 2
No. of Shares 149,371,300 18,002
% of Voted Shares 99.9879 0.0121
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors fees and benefits up to RM476,850.00 from 1 January 2021 until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 4
No. of Shares 149,116,200 273,102
% of Voted Shares 99.8172 0.1828
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect the Director who retires pursuant to Clause 104 of the Company's Constitution - Mr. Pang Wee See
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 1
No. of Shares 149,371,302 18,000
% of Voted Shares 99.9880 0.0120
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect the Director who retires pursuant to Clause 104 of the Company's Constitution - Ir. Koh Thong How
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 1
No. of Shares 149,371,302 18,000
% of Voted Shares 99.9880 0.0120
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs CAS Malaysia PLT as auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 1
No. of Shares 149,371,302 18,000
% of Voted Shares 99.9880 0.0120
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the authority to Directors to issue shares pursuant to Section 75 & 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 2
No. of Shares 149,371,300 18,002
% of Voted Shares 99.9879 0.0121
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the retention of Independent Non-Executive Director  - Mr. Ng Kok Ann
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 1
No. of Shares 149,371,302 18,000
% of Voted Shares 99.9880 0.0120
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the proposed renewal of authority for purchase of own shares by the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 2
No. of Shares 149,371,300 18,002
% of Voted Shares 99.9879 0.0121
Result Accepted

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