[BTECH] General Meeting on 07-Jun-2024

Announcement Date
29-Apr-2024
Reference No.
GMA-29042024-00075
Corporate Action ID
MY240429MEET0074
Type
General Meeting
Date & Time
07-Jun-2024 12:00
Depositor Date
30-May-2024
Venue
Fully Virtual via Online Meeting Platform provided by Niche & Milestones International Sdn Bhd https://rb.gy/w55o31
Description
NOTICE OF TWENTY-THIRD ANNUAL GENERAL MEETING
BTECH_Notice of 23rd AGM.pdf
Outcome

The Board of Directors of Brite-Tech Berhad (“the Company”) is pleased to announce that the resolutions as set out in the Notice of Twenty-ThirdAnnual General Meeting ("23rd AGM") were approved by the shareholders by way of poll at the 23rd AGM of the Company held on Friday, 7 June 2024 at 12.00 noon.
The results of the poll were validated by Usearch Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.
The poll results is attached herewith.
This announcement is dated 7 June 2024.

Voting Results


1. Ordinary Resolution 1

Description
To declare a final single tier dividend of 1.00 sen per ordinary share in respect of the financial year ended 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 161,555,428 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors fees of RM337,500.00 and benefits of RM39,600.00 for the financial year ended 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 1
No. of Shares 161,545,328 10,000
% of Voted Shares 99.9938 0.0062
Result Accepted

3. Ordinary Resolution 3

Description
To approve the payment of Directors' fees and benefits up to RM560,000.00 from 1 January 2024 until the next Annual General Meeting
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 4
No. of Shares 161,281,428 273,900
% of Voted Shares 99.8305 0.1695
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect the Director who retires pursuant to Clause 104 of the Constitution of the Company.-Mr. Pang Wee See
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 161,546,628 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect the Director who retires pursuant to Clause 104 of the Constitution of the Company.-Ir. Koh Thong How
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 161,546,628 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
To re-appoint Messrs CAS Malaysia PLT as auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 161,555,428 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description
To approve the authority to Directors to Issue Shares pursuant to Section 75 & 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 3
No. of Shares 160,182,328 1,373,000
% of Voted Shares 99.1501 0.8499
Result Accepted

8. Ordinary Resolution 8

Description
To approve the proposed renewal of authority for purchase of owns hares by the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 161,555,428 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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