[ADVPKG] General Meeting on 29-Jun-2022

Announcement Date
31-May-2022
Reference No.
GMA-24052022-00011
Corporate Action ID
MY220524MEET0011
Type
General Meeting
Date & Time
29-Jun-2022 10:00
Depositor Date
22-Jun-2022
Venue
Bangi Resort Hotel,Off Persiaran Bandar,43650 Bandar Baru Bangi,Selangor,MY
Description
NOTICE OF 40TH ANNUAL GENERAL MEETING ("AGM") OF ADVANCED PACKAGING TECHNOLOGY (M) BHD
APT - Notice of AGM.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 Fortieth Annual General Meeting (“40th AGM") held today, approved all the resolutions set out in the Notice of 40th 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 40th AGM of the Company.

This announcement is dated 29 June 2022.

Voting Results


1. 1

Description
To approve the payment of Directors Fees of RM230,000 per annum for the year ended 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 0
No. of Shares 8,298,490 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 2

Description
To approve the payments of Directors Benefit (excluding Directors Fees) up to an amount of RM120,000 from the conclusion of 40th AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 3
No. of Shares 6,477,090 1,821,400
% of Voted Shares 78.0514 21.9486
Result Accepted

3. 3

Description
To re-elect Mr Mah Siew Seng as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 1
No. of Shares 10,055,790 910,200
% of Voted Shares 91.6998 8.3002
Result Accepted

4. 4

Description
To re-elect Mr Pang Chong Yong as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 1
No. of Shares 10,264,687 1,000
% of Voted Shares 99.9903 0.0097
Result Accepted

5. 5

Description
To re-elect Mr Lim Tiong Heng as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 1
No. of Shares 9,981,487 910,200
% of Voted Shares 91.6432 8.3568
Result Accepted

6. 6

Description
To re-appoint Messrs PKF 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 44 0
No. of Shares 11,802,887 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 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 1,995,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. 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 39 2
No. of Shares 8,895,887 911,200
% of Voted Shares 90.7088 9.2912
Result Accepted

9. 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 1,995,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. 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 38 1
No. of Shares 8,059,990 910,200
% of Voted Shares 89.8531 10.1469
Result Accepted

11. 9

Description
To approve the Authority to Allot and Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 0
No. of Shares 11,802,887 0
% of Voted Shares 100.0000 0.0000
Result Accepted

12. 10

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 44 0
No. of Shares 11,802,887 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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