[ADVENTA] General on 24-Jun-2021

Stock
[ADVENTA]: ADVENTA BHD
Announcement Date
17-Jun-2021
Type
General
Date & Time
24-Jun-2021 10:30
Depositor Date
17-Jun-2021
Venue
To be deemed held where the Chairman of the Meeting is in Petaling Jaya, Selangor Darul Ehsan and on a fully virtual basis hosted on Securities Services e-Portal at https://sshsb.net.my/login.aspx provided by SS E Solutions Sdn. Bhd.
Description
Change of Broadcast Venue of Eighteenth Annual General Meeting to Online Meeting Platform due to Full Movement Control Order
e-Notification to Shareholders-18th AGM.pdf
Outcome

The Board of Directors of Adventa Berhad (“the Company”) wishes to announce that all resolutions tabled at the Eighteenth Annual General Meeting (“18th AGM”) of the Company held today, were duly approved by the shareholders of the Company.

The voting in respect of the resolutions was carried out by way of poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The details of the poll results are set out below.

This announcement is dated 24 June 2021.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees and benefits amounting to RM271,200/- for the financial year ending 31 December 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 16
No. of Shares 88,532,643 17,717
% of Voted Shares 99.9800 0.0200
Result Accepted

2. Resolution 2

Description 
To re-elect Mr. Low Chin Guan who retires pursuant to Clause 114 of the Company's Constitution and being eligible, have offered himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 79 7
No. of Shares 29,501,304 13,404
% of Voted Shares 99.9546 0.0454
Result Accepted

3. Resolution 3

Description 
To re-appoint Messrs. Moore Stephens Associates PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 81 6
No. of Shares 88,537,250 3,110
% of Voted Shares 99.9965 0.0035
Result Accepted

4. Resolution 4

Description 
Retention of Mr. Toh Seng Thong as an Independent Non-Executive Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 11
No. of Shares 88,536,750 13,610
% of Voted Shares 99.9846 0.0154
Result Accepted

5. Resolution 5

Description 
Retention of Mr. Edmond Cheah Swee Leng as a Senior Independent Non-Executive Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 78 10
No. of Shares 88,536,850 13,510
% of Voted Shares 99.9847 0.0153
Result Accepted

6. Resolution 6

Description 
Authority to issue and allot shares pursuant to the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 13
No. of Shares 88,534,948 15,412
% of Voted Shares 99.9826 0.0174
Result Accepted

7. Resolution 7

Description 
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 11
No. of Shares 21,090,236 13,512
% of Voted Shares 99.9360 0.0640
Result Accepted

8. Resolution 8

Description 
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 12
No. of Shares 21,089,236 14,512
% of Voted Shares 99.9312 0.0688
Result Accepted

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