News

General Meetings: Outcome of Meeting

BackJul 23, 2020
Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 Jul 2020
Time 10:00 AM


Venue(s)

Webcast Venue at the Board Room,

Level 3, The Podium, Wisma Synergy, No. 72, Pesiaran Jubli Perak,

Seksyen 22, 40000 Shah Alam,

Selangor Darul Ehsan,
Malaysia
Outcome of Meeting

The Board of Directors of Advance Synergy Berhad ("ASB") wishes to announce that the shareholders had at the Ninety-Sixth Annual General Meeting ("96th AGM") held on Thursday, 23 July 2020 approved all the resolutions as set out in the Notice of the 96th AGM dated 23 June 2020 by way of a poll.

 

The results of the poll were duly validated by Cygnus IT Solutions PLT, the independent scrutineers appointed by ASB.

 

This announcement is dated 23 July 2020.

 

Voting Results

1. Ordinary Resolution 1
Description

To declare a single tier dividend of 0.35 sen per ordinary share in respect of the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 1
No. of Shares 393,179,061 100
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2
Description

To approve the payment of Directors' fees for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 6
No. of Shares 393,173,961 1,500
% of Voted Shares 99.9996 0.0004
Result Accepted

3. Ordinary Resolution 3
Description

To approve the payment of benefits to the Directors from 24 July 2020 until the conclusion of the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 6
No. of Shares 393,173,961 1,500
% of Voted Shares 99.9996 0.0004
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 48 8
No. of Shares 362,708,661 2,500
% of Voted Shares 99.9993 0.0007
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 52 6
No. of Shares 393,177,661 1,500
% of Voted Shares 99.9996 0.0004
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 51 5
No. of Shares 370,869,661 500
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7
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 52 5
No. of Shares 393,177,661 500
% of Voted Shares 99.9999 0.0001
Result Accepted

8. Ordinary Resolution 8
Description

To approve the retention of Independent Non-Executive Director via two-tier voting process - Mr Yong Teck Ming.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 6
No. of Shares 393,177,661 1,500
% of Voted Shares 99.9996 0.0004
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 53 5
No. of Shares 393,178,661 500
% of Voted Shares 99.9999 0.0001
Result Accepted



Announcement Info

Company Name ADVANCE SYNERGY BERHAD
Stock Name ASB
Date Announced 23 Jul 2020
Category General Meeting
Reference Number GMA-22072020-00003
Corporate Action ID MY200722MEET0003