[BRIGHT] General Meeting on 22-Jan-2025

Stock
[BRIGHT]: BRIGHT PACKAGING INDUSTRY BHD
Announcement Date
20-Dec-2024
Reference No.
GMA-18122024-00003
Corporate Action ID
MY241218MEET0003
Type
General Meeting
Date & Time
22-Jan-2025 09:00
Depositor Date
08-Jan-2025
Venue
Broadcast Venue at Board Meeting Room No. 23, Jalan Delima 1/3 Subang Hi-Tech Industrial Park 40000 Shah Alam, Selangor Darul Ehsan
Description
Notice of Thirty-Seventh Annual General Meeting ("AGM") The AGM will be conducted on a fully virtual basis via live streaming and online voting from the Broadcast Venue.
Bright Packaging Notice of 37th AGM with Statement and Admin Guide.pdf
Outcome

The Board of Directors of Bright Packaging Industry Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's Thirty-Seventh Annual General Meeting held on 22January 2025were duly passed by the shareholders of the Company by way of poll voting via remote participation and voting facilities.

The results of the poll were validated by Cygnus Technology Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the said result of the poll is set out below.

This announcement is dated 22January 2025.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr. Ong Chooi Lee who is retiring as a Director in accordance with Article 131 of the Company’s Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 2
No. of Shares 99,986,457 189
% of Voted Shares 99.9998 0.0002
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Yap Kok Eng who is retiring as a Director in accordance with Article 131 of the Company’s Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 2
No. of Shares 99,986,457 189
% of Voted Shares 99.9998 0.0002
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Messrs. ChengCo PLT as the Auditors of the Company and authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 2
No. of Shares 99,986,457 189
% of Voted Shares 99.9998 0.0002
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors’ fees of up to RM212,400 and Directors’ benefits of up to RM12,000 from 23 January 2025 to next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 5
No. of Shares 99,986,291 355
% of Voted Shares 99.9996 0.0004
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to Issue Shares and Waiver of Pre-Emptive Rights
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 4
No. of Shares 99,986,231 415
% of Voted Shares 99.9996 0.0004
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Renewal of Authority for Share Buy-Back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 3
No. of Shares 99,986,332 314
% of Voted Shares 99.9997 0.0003
Result Accepted

Remark
-
Market Buzz

2025-01-22

Meeting Outcome

General Meeting on 22-Jan-2025.

2025-01-22

Quarter Result

Quarter Result on 30-Nov-2024[#1] QoQ - -1.42% YoY - 797.41%.

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