General Meeting

21/07/2020

GENERAL MEETINGS: Outcome of Meeting

ADVENTA BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 21 Jul 2020
Time 10:00 AM

Venue(s) 
21, Jalan Tandang 51/205A,

Seksyen 51,

46050 Petaling Jaya,

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Adventa Berhad (“the Company”) wishes to announce that all resolutions tabled at the Seventeenth Annual General Meeting (“17th AGM”) of the Company held today, were duly approved by the shareholders of the Company.

 

The voting in respect of the resolutions was carried out by way of poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

The details of the poll results are set out below.

 

This announcement is dated 21 July 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits amounting to RM271,200/- for the financial year ending 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 2
No. of Shares 37,669,965 102
% of Voted Shares 99.9997 0.0003
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Edmond Cheah Swee Leng who retires pursuant to Clause 114 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 1
No. of Shares 97,805,619 100
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Toh Seng Thong who retires pursuant to Clause 114 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 1
No. of Shares 97,645,619 100
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. Moore Stephens Associates PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 1
No. of Shares 97,805,619 100
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
Retention of Mr. Toh Seng Thong as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 2
No. of Shares 97,645,519 200
% of Voted Shares 99.9998 0.0002
Result Accepted

6. Ordinary Resolution 6

Description 
Retention of Dato' Dr. Norraesah binti Haji Mohamad as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 2
No. of Shares 97,665,519 200
% of Voted Shares 99.9998 0.0002
Result Accepted

7. Ordinary Resolution 7

Description 
Retention of Mr. Edmond Cheah Swee Leng as a Senior Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 2
No. of Shares 97,805,519 200
% of Voted Shares 99.9998 0.0002
Result Accepted

8. Ordinary Resolution 8

Description 
Authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 1
No. of Shares 97,805,619 100
% of Voted Shares 99.9999 0.0001
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed new Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 1
No. of Shares 29,859,007 100
% of Voted Shares 99.9997 0.0003
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 0
No. of Shares 97,805,719 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name ADVENTA BERHAD
Stock Name ADVENTA
Date Announced 21 Jul 2020
Category General Meeting
Reference Number GMA-16072020-00011
Corporate Action ID MY200716MEET0008


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