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General Meetings: Outcome Of Meeting

BackJun 26, 2025

 

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 Jun 2025
Time 10:00 AM
Venue(s) Mezzanine 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 annouce that the shareholders had at the 101st Annual General Meeting ("101st AGM") held on Thursday, 26 June 2025 approved all the resolutions as set out in the Notice of the 101st AGM dated 30 April 2025 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 26 June 2025.

 

 

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 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 1
No. of Shares 1,373,045,933 1,000
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2
Description To approve the payment of Directors' fees for the financial year ended 31 December 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 3
No. of Shares 1,373,042,733 4,200
% of Voted Shares 99.9997 0.0003
Result Accepted

3. Ordinary Resolution 3
Description To approve the payment of benefits to the Directors from 27 June 2025 until the conclusion of the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 4
No. of Shares 1,373,041,233 5,700
% of Voted Shares 99.9996 0.0004
Result Accepted

4. Ordinary Resolution 4
Description To re-elect Mr Yong Teck Ming as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 1
No. of Shares 1,373,045,933 1,000
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5
Description To re-elect Mr Anton Syazi Dato' Ahmad Sebi as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 1
No. of Shares 1,373,045,933 1,000
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6
Description To elect Ms Cheah Ping Huey as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 1
No. of Shares 1,373,045,933 1,000
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7
Description To elect Ms Karen Khoo Kah Mei as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 2
No. of Shares 1,373,043,933 3,000
% of Voted Shares 99.9998 0.0002
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 35 2
No. of Shares 1,373,043,933 3,000
% of Voted Shares 99.9998 0.0002
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 33 4
No. of Shares 1,373,034,933 12,000
% of Voted Shares 99.9991 0.0009
Result Accepted

 


Announcement Info

Company Name ADVANCE SYNERGY BERHAD
Stock Name ASB
Date Announced 26 Jun 2025
Category General Meeting
Reference Number GMA-26062025-00005
Corporate Action ID MY250626MEET0004