[ADVPKG] EGM on 29-Jun-2022

Announcement Date
07-Jun-2022
Reference No.
GMA-02062022-00005
Corporate Action ID
MY220602MEET0002
Type
EGM
Date & Time
29-Jun-2022 00:00
Depositor Date
22-Jun-2022
Venue
Bangi Resort Hotel,Off Persiaran Bandar,43650 Bandar Baru Bangi,Selangor,MY
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") OF ADVANCED PACKAGING TECHNOLOGY (M) BHD ("APT")
Notice of EGM.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 Extraordinary GeneralMeeting (“EGM") held today, approved all the resolutions set out in the Notice of EGM.

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 EGM of the Company.

This announcement is dated 29 June 2022.

Voting Results


1. ORDINARY RESOLUTION 1

Description
To approve proposed acquisition by Sino Peak Sdn Bhd, a 70%-owned subsidiary of APT for a piece of freehold land with a double-storey building erected thereon for a total cash consideration of RM9.5 million.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 4
No. of Shares 12,105,437 1,825,775
% of Voted Shares 86.8944 13.1065
Result Accepted

2. SPECIAL RESOLUTION 1

Description
To approve proposed share split involving the subdivision of every 1 existing ordinary share in APT held into 4 subdivided APT shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 0
No. of Shares 13,931,212 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. SPECIAL RESOLUTION 2

Description
To approve proposed internal reorganisation.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 3
No. of Shares 12,109,812 1,821,400
% of Voted Shares 86.9258 13.0742
Result Accepted

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