[GBAY] General on 17-Sep-2021

Stock
[GBAY]: GREATER BAY HOLDINGS BERHAD
Announcement Date
18-Aug-2021
Type
General
Date & Time
17-Sep-2021 11:00
Depositor Date
09-Sep-2021
Venue
Online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) provided by Boardroom Share Registrars Sdn. Bhd.
Description
Revised notice of the Thirty-Ninth Annual General Meeting ("39th AGM") due to the postponement of the Annual General Meeting
APT-AGM Notice.pdf
Outcome

The Board of Directors of Advanced Packaging Technology (M) Bhd (“the Company”) wishes to inform that the shareholders of the Company have, at the Thirty-Ninth Annual General Meeting (“39th AGM") held today, approved all the resolutions set out in the Notice of 39th AGM.

All the resolutions were voted on a poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Results of the poll were validated by the appointed independent Scrutineers, SKYCorporate Services Sdn Bhd.

Please refer to the attachment on detailed outcome of the 39th AGM of the Company.

This announcement is dated 17September 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees of RM212,500 for the year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 7
No. of Shares 2,206,211 171
% of Voted Shares 99.9922 0.0078
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payments of Directors' Benefit (excluding Directors Fees) up to an amount of RM220,000 from 25 May 2021 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 10
No. of Shares 2,206,171 211
% of Voted Shares 99.9904 0.0096
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Law Mong Yong as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 5
No. of Shares 8,214,090 113
% of Voted Shares 99.9986 0.0014
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Haji Ghazali B.Mat Ariff as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 10
No. of Shares 8,213,946 257
% of Voted Shares 99.9969 0.0031
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr Peter Ling Ee Kong as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 5
No. of Shares 6,295,090 113
% of Voted Shares 99.9982 0.0018
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs PKF 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 38 5
No. of Shares 8,214,090 113
% of Voted Shares 99.9986 0.0014
Result Accepted

7. Ordinary Resolution 7

Description 
(Tier 1 - Large Holders) 
To retain Dato' Haji Ghazali bin Mat Ariff as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 1,919,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 7

Description 
(Tier 2 - Other Holders) 
To retain Dato' Haji Ghazali bin Mat Ariff as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 10
No. of Shares 6,294,946 257
% of Voted Shares 99.9959 0.0041
Result Accepted

9. Ordinary Resolution 8

Description 
(Tier 1 - Large Holders)
To retain Mr Mah Siew Seng as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 1,919,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 8

Description 
(Tier 2 - Other Holders)
To retain Mr Mah Siew Seng as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 7
No. of Shares 5,459,169 137
% of Voted Shares 99.9975 0.0025
Result Accepted

11. Ordinary Resolution 9 (Withdrawn)
Description 
(Tier 1 - Large Holders)
To retain Mr Ng Choo Tim as Independent Non-Executive Director.
Shareholder’s Action For Voting

12. Ordinary Resolution 9 (Withdrawn)
Description 
(Tier 2 - Other Holders)
To retain Mr Ng Choo Tim as Independent Non-Executive Director.
Shareholder’s Action For Voting

13. Ordinary Resolution 10 (Withdrawn)
Description 
To retain Datuk Ismail bin Haji Ahmad as Independent Non-Executive Director.
Shareholder’s Action For Voting

14. Ordinary Resolution 9

Description 
To approve the Proposed Renewal of Shareholders' Mandate for the Company to buy-back its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 3
No. of Shares 8,214,087 116
% of Voted Shares 99.9986 0.0014
Result Accepted

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