[BTECH] General on 10-Jul-2020

Stock
[BTECH]: BRITE-TECH BHD
Announcement Date
11-Jun-2020
Type
General
Date & Time
10-Jul-2020 10:00
Depositor Date
03-Jul-2020
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 NINETEENTH ANNUAL GENERAL MEETING
BTECH_Notice of 19th AGM.pdf
Outcome

The Board of Directors of Brite-Tech Berhad ("the Company") is pleased to annouce that the resolutions as set out in the Notice of Nineteenth Annual General Meeting ("19th AGM") were approved by the shareholders by way of poll via remote participation and online voting at the 19th AGM of the Company held on Friday, 10 July 2020 at 10.00 a.m.

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

The voting report is attached herewith.

This annoucement is dated 10 July 2020.

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 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 155,191,864 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees of RM290,400.00 and benefits of RM40,200.00 for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 155,191,864 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees and benefits up to RM465,000.00 from 1 January 2020 until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 1
No. of Shares 155,191,764 100
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect the Director who retires pursuant to Clause 104 of the Company's Constitution - Mr. Tan Boon Kok
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 155,191,864 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect the Director who retires pursuant to Clause 104 of the Company's Constitution - Mr. Ng Kok Ann
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 155,191,864 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect the Director who retires pursuant to Clause 110 of the Company's Constitution - Mr. Wee Swee Cheng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 155,191,864 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

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 0
No. of Shares 155,191,864 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

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 11 0
No. of Shares 155,191,864 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the authority to continuing in office as Independent Non-Executive Director - Mr. Ng Kok Ann
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 155,191,864 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description 
To approve the authority for purchase of own shares by the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 155,191,864 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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