The Board of Directors of Bright Packaging Industry Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's Thirty-Third Annual General Meeting held on 29January 2021were duly passed by the shareholders of the Company by way of poll voting via remote participation and voting facilities.
The results of the poll were validated by Cygnus IT Solutions PLT, the Independent Scrutineer appointed by the Company.Details of the said resultof the poll is set out below.
This announcement is dated 29January 2021.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Mr. Ng Kok Wah who is retiring as a Director in accordance with Article 116 of the Companys Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 55 | 2 |
No. of Shares | 108,635,599 | 56,625 |
% of Voted Shares | 99.9479 | 0.0521 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Mr. Lye Jun Fei who is retiring as a Director in accordance with Article 116 of the Companys Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 55 | 2 |
No. of Shares | 108,635,599 | 56,625 |
% of Voted Shares | 99.9479 | 0.0521 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-appoint Messrs Russell Bedford LC & Company as the Auditors of the Company and authorise the Directors to determine their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 53 | 4 |
No. of Shares | 108,635,497 | 56,727 |
% of Voted Shares | 99.9478 | 0.0522 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To approve the payment of Directors fees of up to RM108,000 and Directors benefits of up to RM12,000 from 30 January 2021 to next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 54 | 3 |
No. of Shares | 108,635,586 | 56,638 |
% of Voted Shares | 99.9478 | 0.0522 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Authority to Issue Shares |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 53 | 4 |
No. of Shares | 100,885,586 | 7,806,638 |
% of Voted Shares | 92.8177 | 7.1823 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Proposed Renewal of Authority for Share Buy-Back |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 53 | 4 |
No. of Shares | 100,885,586 | 7,806,638 |
% of Voted Shares | 92.8177 | 7.1823 |
Result | Accepted | |