News
General Meetings: Outcome Of Meeting
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Jun 2019 |
| Time | 09:00 AM |
| Venue |
Auditorium, Level 4, The Podium, Wisma Synergy, No. 72, Pesiaran Jubli Perak, Seksyen 22, 40000 Shah Alam, Selangor Darul Ehsan. |
| Outcome of Meeting |
The Board of Directors of Advance Synergy Berhad ("ASB") wishes to announce that the shareholders had at the Ninety-Fifth Annual General Meeting ("95th AGM") held on Friday, 28 June 2019 approved all the resolutions as set out in the Notice of the 95th AGM dated 30 April 2019 by way of a 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 28 June 2019. |
Voting Results
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Ordinary Resolution 1 -Declaration of dividend. |
371,193,208 | 99.999100 | 3,200 | 0.000900 | Carried |
|
Ordinary Resolution 2 -Approval of the payment of Directors’ fees. |
371,170,958 | 99.998300 | 6,200 | 0.001700 | Carried |
|
Ordinary Resolution 3 -Approval of the payment of benefits to the Directors from 29 June 2019 until the next annual general meeting of the Company. |
371,099,458 | 99.979100 | 77,700 | 0.020900 | Carried |
|
Ordinary Resolution 4 -Re-election of Dato’ Ahmad Sebi Bakar as Director. |
371,100,958 | 99.979500 | 76,200 | 0.020500 | Carried |
|
Ordinary Resolution 5 -Re-election of Ms Lee Su Nie as Director. |
371,154,958 | 99.994000 | 22,200 | 0.006000 | Carried |
|
Ordinary Resolution 6 -Re-election of Puan Sri Datin Masri Khaw Abdullah as Director. |
371,151,958 | 99.993200 | 25,200 | 0.006800 | Carried |
|
Ordinary Resolution 7 -Election of Ms Kam Kin Foong as Director. |
371,154,958 | 99.994000 | 22,200 | 0.006000 | Carried |
|
Ordinary Resolution 8 -Re-appointment of Messrs Baker Tilly Monteiro Heng PLT as auditors of the Company and authorisation for the Directors to fix their remuneration. |
371,154,958 | 99.999100 | 3,200 | 0.000900 | Carried |
|
Ordinary Resolution 9 -Retention of Mr Yong Teck Ming as Independent Non-Executive Director. |
371,173,958 | 99.999100 | 3,200 | 0.000900 | Carried |
|
Ordinary Resolution 10 -Authorisation for Directors to allot and issue new securities pursuant to Sections 75(1) and 76(1) of the Companies Act 2016. |
371,170,958 | 99.998300 | 6,200 | 0.001700 | Carried |
Announcement Info
| Company Name | ADVANCE SYNERGY BERHAD |
| Stock Name | ASB |
| Date Announced | 28 Jun 2019 |
| Category | General Meeting |
| Reference Number | GMA-28062019-00005 |