News

General Meetings: Outcome of Meeting

BackJun 27, 2023
Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 27 Jun 2023
Time 10:00 AM
Venue(s)

Webcast Venue at the Board Room

Ground Floor, Synergy 9, 9 Jalan Kajibumi U1/70

Temasya Glenmarie

40150 Shah Alam, Selangor
Malaysia
Outcome of Meeting

The Board of Directors of Advance Synergy Berhad ("ASB") wishes to announce that the shareholders had at the Ninety-Ninth Annual General Meeting ("99th AGM") held on Tuesday, 27 June 2023 approved all the resolutions as set out in the Notice of the 99th AGM dated 28 April 2023 by way of poll.

The results of the poll were duly validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineers appointed by ASB.

This announcement is dated 27 June 2023.

Voting Results

1. Ordinary Resolution 1
Description

To declare a single tier dividend of 0.10 sen per ordinary share in respect of the financial year ended 31 December 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 94 6
No. of Shares 1,386,174,089 7,211
% of Voted Shares 99.9995 0.0005
Result Accepted

2. Ordinary Resolution 2
Description

To approve the payment of Directors' fees for the financial year ended 31 December 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 83 20
No. of Shares 1,386,021,899 159,401
% of Voted Shares 99.9885 0.0115
Result Accepted

3. Ordinary Resolution 3
Description

To approve the payment of benefits to the Directors from 28 June 2023 until the conclusion of the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 82 22
No. of Shares 1,386,024,489 156,811
% of Voted Shares 99.9887 0.0113
Result Accepted

4. Ordinary Resolution 4
Description

To re-elect the Director who retires pursuant to Clause 165 of the Company's Constitution - Mr Anton Syazi Dato' Ahmad Sebi.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 94 7
No. of Shares 1,386,164,099 17,201
% of Voted Shares 99.9988 0.0012
Result Accepted

5. Ordinary Resolution 5
Description

To re-elect the Director who retires pursuant to Clause 165 of the Company's Constitution - Mr Yong Teck Ming.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 94 6
No. of Shares 1,386,165,099 16,201
% of Voted Shares 99.9988 0.0012
Result Accepted

6. Ordinary Resolution 6
Description

To re-elect the Director who retires pursuant to Clause 165 of the Company's Constitution - Ms Aryati Sasya Dato' Ahmad Sebi.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 94 6
No. of Shares 1,386,165,099 16,201
% of Voted Shares 99.9988 0.0012
Result Accepted

7. Ordinary Resolution 7
Description

To elect the Director who retires pursuant to Clause 156 of the Company's Constitution - Mr Chim Wai Khuan.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 93 7
No. of Shares 1,386,165,089 16,211
% of Voted Shares 99.9988 0.0012
Result Accepted

8. Ordinary Resolution 8
Description

To elect the Director who retires pursuant to Clause 156 of the Company's Constitution - Datuk Hardew Kaur a/p Hazar Singh.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 94 6
No. of Shares 1,386,165,099 16,201
% of Voted Shares 99.9988 0.0012
Result Accepted

9. Ordinary Resolution 9
Description

To re-appoint Messrs Baker Tilly Monteiro Heng PLT as auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 93 7
No. of Shares 1,386,121,099 60,201
% of Voted Shares 99.9957 0.0043
Result Accepted

10. Ordinary Resolution 10
Description

To approve the authorisation for Directors to allot and issue new securities pursuant to Section 75(1) and Section 76(1) of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 89 11
No. of Shares 1,386,048,580 132,720
% of Voted Shares 99.9904 0.0096
Result Accepted

 



Announcement Info

Company Name ADVANCE SYNERGY BERHAD
Stock Name ASB
Date Announced 27 Jun 2023
Category General Meeting
Reference Number GMA-26062023-00014
Corporate Action ID MY230626MEET0014