The Board of Directors of Advanced Packaging Technology (M) Bhd (“the Company”) wishes to inform that the shareholders of the Company have, at the Court ConvenedMeeting (“CCM") held today, approved the sole resolutionset out in the Notice of CCM.
The sole resolution was 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 CCM of the Company.
This announcement is dated 29 June 2022.
1. SPECIAL RESOLUTION 1
To approve proposed internal reorganisation.
No. of Shareholders
No. of Shares
% of Voted Shares
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