[ADVPKG] Special General Meeting on 29-Jun-2022

Announcement Date
07-Jun-2022
Reference No.
GMA-02062022-00009
Corporate Action ID
MY220602MEET0005
Type
Special General Meeting
Date & Time
29-Jun-2022 11:30
Depositor Date
22-Jun-2022
Venue
Bangi Resort Hotel,Off Persiaran Bandar,43650 Bandar Baru Bangi,Selangor,MY
Description
NOTICE OF COURT CONVENED MEETING ("CCM") OF ADVANCED PACKAGING TECHNOLOGY (M) BHD
Notice of CCM (English and BM).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 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.

Voting Results


1. SPECIAL RESOLUTION 1

Description
To approve proposed internal reorganisation.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 3
No. of Shares 9,770,757 1,821,400
% of Voted Shares 84.2877 15.7123
Result Accepted

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