[ASB] General on 30-Jun-2021

Stock
[ASB]: ADVANCE SYNERGY BHD
Announcement Date
29-Jun-2021
Type
General
Date & Time
30-Jun-2021 10:00
Depositor Date
04-Jun-2021
Venue
Online meeting platform via Dvote Online website at https://Dvote.my as provided by Dvote Services Sdn Bhd
Description
Notification to Shareholders on the change of venue of the Ninety-Seventh Annual General Meeting
Notification to Shareholders - Change of Venue of 97th AGM.pdf
Outcome

The Board of Directors of Advance Synergy Berhad ("ASB") wishes to announce that the shareholders had at the Ninety-Seventh Annual General Meeting ("97th AGM") held on Wednesday, 30 June 2021 approved all the resolutions as set out in the Notice of the 97th AGM dated 30 April 2021 by way of a poll.

The results of the poll were duly validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineers appointed by ASB.

This announcement is dated 30 June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To declare a single tier dividend of 0.15 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 60 2
No. of Shares 344,261,472 200
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees for the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 9
No. of Shares 344,166,698 84,974
% of Voted Shares 99.9753 0.0247
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of benefits to the Directors from 1 July 2021 until the conclusion of the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 13
No. of Shares 344,165,569 86,103
% of Voted Shares 99.9750 0.0250
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect the Director who retires pursuant to Clause 165 of the Company's Constitution - Puan Sri Datin Masri Khaw Abdullah.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 5
No. of Shares 344,252,353 9,319
% of Voted Shares 99.9973 0.0027
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect the Director who retires pursuant to Clause 165 of the Company's Constitution - Mr Rali Mohd Nor.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 5
No. of Shares 344,252,353 9,319
% of Voted Shares 99.9973 0.0027
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect the Director who retires pursuant to Clause 165 of the Company's Constitution - Ms Kam Kin Foong.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 3
No. of Shares 344,252,472 9,200
% of Voted Shares 99.9973 0.0027
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 5
No. of Shares 344,252,353 9,319
% of Voted Shares 99.9973 0.0027
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the retention of Independent Non-Executive Director via two-tier voting process - Mr Yong Teck Ming.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 3
No. of Shares 344,252,472 9,200
% of Voted Shares 99.9973 0.0027
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the authorisation for Directors to allot and issue new securities pursuant to Section 75(1) and Section 76(1) of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 10
No. of Shares 344,182,319 79,353
% of Voted Shares 99.9770 0.0230
Result Accepted

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