[ADVENTA] General Meeting on 21-Jun-2024

Stock
[ADVENTA]: ADVENTA BHD
Announcement Date
29-Apr-2024
Reference No.
GMA-26042024-00014
Corporate Action ID
MY240426MEET0014
Type
General Meeting
Date & Time
21-Jun-2024 15:00
Depositor Date
14-Jun-2024
Venue
21, Jalan Tandang 51/205A, Seksyen 51, 46050 Petaling Jaya, Selangor Darul Ehsan
Description
Adventa Berhad ("the Company") - Twenty-First Annual General Meeting
Notice-21st AGM-21.06.2024.pdf
Outcome

The Board of Directors of Adventa Berhad (“the Company”) wishes to announce that all resolutions tabled at the Twenty-FirstAnnual General Meeting (“21stAGM”) of the Company held todaywere duly approved by the shareholders of the Company.


The voting in respect of the resolutions was carried out by way of poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.


The details of the poll results are set out below.


This announcement is dated 21June 2024.

Voting Results

1. 1

Description 
To approve the payment of Directors fees and benefits amounting to RM336,000/- for the financial year ending 31 December 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 8
No. of Shares 11,105,939 3,406
% of Voted Shares 99.9693 0.0307
Result Accepted

2. 2

Description 
To re-elect Encik Muhamad Yazdi bin Che Ya, the Director who retires pursuant to Clause 113 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 1
No. of Shares 145,454,124 100
% of Voted Shares 99.9999 0.0001
Result Accepted

3. 3

Description 
To re-elect Mr. Low Chin Guan, the Director who retires pursuant to Clause 114 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 1
No. of Shares 117,454,124 100
% of Voted Shares 99.9999 0.0001
Result Accepted

4. 4

Description 
To re-elect Ms. Kwek Siew Leng, the Director who retires pursuant to Clause 114 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 1
No. of Shares 145,454,124 100
% of Voted Shares 99.9999 0.0001
Result Accepted

5. 5

Description 
To re-appoint Moore Stephens Associates PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 1
No. of Shares 145,454,124 100
% of Voted Shares 99.9999 0.0001
Result Accepted

6. 6

Description 
Authority to Issue and Allot Shares pursuant to the Companies Act 2016 and Waiver of Pre-emptive Rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 6
No. of Shares 145,450,924 3,300
% of Voted Shares 99.9977 0.0023
Result Accepted

7. 7

Description 
Proposed Renewal of and New Shareholders' Mandates for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 4
No. of Shares 12,277,645 500
% of Voted Shares 99.9959 0.0041
Result Accepted

8. 8

Description 
Waiver of Pre-emptive Rights for Issuance of New Shares under Employees Shares Option Scheme.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 7
No. of Shares 145,444,910 3,314
% of Voted Shares 99.9977 0.0023
Result Accepted

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