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-Second Annual General Meeting held on 21 January 2020 were duly passed by the shareholders of the Company by way of poll voting.
The results of the poll which were validated by Mega Business Consultancy, the Independent Scrutineer appointed by the Company, are set out in the attachment.
This announcement is dated 21 January 2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Ong Chooi Lee who is retiring as a Director in accordance with Article 116 of the Companys Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 50 | 0 |
No. of Shares | 90,074,646 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Encik Nik Mustapha Bin Muhamad who is retiring as a Director in accordance with Article 131 of the Companys Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 50 | 0 |
No. of Shares | 90,074,646 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-appoint Messrs Russell Bedford LC & Company as the Auditors of the Company and authorise the Directors to determine their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 50 | 0 |
No. of Shares | 90,074,646 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To approve the payment of Directors fees of up to RM96,000.00 from 22 January 2020 to next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 50 | 0 |
No. of Shares | 90,074,646 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Authority to Issue Shares |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 50 | 0 |
No. of Shares | 90,074,646 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Proposed Renewal of Authority for Share Buy-Back |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 50 | 0 |
No. of Shares | 90,074,646 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |