News

General Meetings: Outcome Of Meeting

BackJun 19, 2024
Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 19 Jun 2024
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 Hundredth Annual General Meeting ("100th AGM") held on Wednesday, 19 June 2024 approved all the resolutions as set out in the Notice of the 100th AGM dated 30 April 2024 by way of poll.

The results of the poll were duly validated by Mega Corporate Services Sdn Bhd, the Independent Scrutineers appointed by ASB.

This announcement is dated 19 June 2024.

Voting Results

1. Ordinary Resolution 1
Description To declare a single tier dividend of 0.05 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 120 7
No. of Shares 1,375,466,458 5,410
% of Voted Shares 99.9996 0.0004
Result Accepted

2. Ordinary Resolution 2
Description To approve the payment of Directors' fees for the financial year ended 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 109 19
No. of Shares 1,375,229,794 71,960
% of Voted Shares 99.9948 0.0052
Result Accepted

3. Ordinary Resolution 3
Description To approve the payment of benefits to the Directors from 20 June 2024 until the conclusion of the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 108 20
No. of Shares 1,375,312,275 68,979
% of Voted Shares 99.9950 0.0050
Result Accepted

4. Ordinary Resolution 4
Description To re-elect the Director who retires pursuant to Clause 165 of the Company's Constitution - Ms Lee Su Nie.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 122 5
No. of Shares 1,375,468,058 3,810
% of Voted Shares 99.9997 0.0003
Result Accepted

5. Ordinary Resolution 5
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 120 7
No. of Shares 1,375,406,058 64,810
% of Voted Shares 99.9953 0.0047
Result Accepted

6. Ordinary Resolution 6
Description To elect the Director who retires pursuant to Clause 156 of the Company's Constitution - Ms Chew Lee Fong.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 121 6
No. of Shares 1,375,466,058 4,810
% of Voted Shares 99.9997 0.0003
Result Accepted

7. Ordinary Resolution 7
Description To elect the Director who retires pursuant to Clause 156 of the Company's Constitution - Mr Loo Pak Soon.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 123 4
No. of Shares 1,375,468,258 3,610
% of Voted Shares 99.9997 0.0003
Result Accepted

8. Ordinary Resolution 8
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 122 4
No. of Shares 1,375,428,258 41,110
% of Voted Shares 99.9970 0.0030
Result Accepted

9. Ordinary Resolution 9
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 114 11
No. of Shares 1,375,340,125 129,129
% of Voted Shares 99.9906 0.0094
Result Accepted

 

Announcement Info

Company Name ADVANCE SYNERGY BERHAD
Stock Name ASB
Date Announced 19 Jun 2024
Category General Meeting
Reference Number GMA-12062024-00001
Corporate Action ID MY240612MEET0001