[BRIGHT] General on 21-Jan-2020

Stock
[BRIGHT]: BRIGHT PACKAGING INDUSTRY BHD
Announcement Date
16-Dec-2019
Type
General
Date & Time
21-Jan-2020 09:00
Depositor Date
06-Jan-2020
Venue
Tioman Room, Bukit Jalil Golf & Country Resort Jalan Jalil Perkasa 3, Bukit Jalil 57000 Kuala Lumpur W. P. Kuala Lumpur
Description
Notice of Thirty-Second Annual General Meeting
Bright Packaging - AGM Notice.pdf
Outcome

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-Second Annual General Meeting held on 21 January 2020 were duly passed by the shareholders of the Company by way of poll voting.

The results of the poll which were validated by Mega Business Consultancy, the Independent Scrutineer appointed by the Company, are set out in the attachment.

This announcement is dated 21 January 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Ong Chooi Lee who is retiring as a Director in accordance with Article 116 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 0
No. of Shares 90,074,646 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Encik Nik Mustapha Bin Muhamad who is retiring as a Director in accordance with Article 131 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 0
No. of Shares 90,074,646 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Messrs Russell Bedford LC & Company as the Auditors of the Company and authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 0
No. of Shares 90,074,646 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors fees of up to RM96,000.00 from 22 January 2020 to next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 0
No. of Shares 90,074,646 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 0
No. of Shares 90,074,646 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Renewal of Authority for Share Buy-Back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 0
No. of Shares 90,074,646 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-05-08

Blog

Apex Court Dismisses Ricky Wong’s Bid to Attend Court Proceedings Remotely

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment