General Meeting

19/06/2019

GENERAL MEETINGS: Outcome of Meeting

ADVENTA BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 19 Jun 2019
Time 10:00 AM
Venue 
21, Jalan Tandang 51/205A, Seksyen 51, 46050 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting 
The Board of Directors of Adventa Berhad (“the Company”) wishes to announce that all resolutions tabled at the Sixteenth Annual General Meeting (“16th 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.

This announcement is dated 19 June 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Resolution 1 
To approve the payment of Directors fees and benefits for the period from 1 November 2018 to 31 December 2018
 99,667,886 100.000000 114 0.000000 Carried 
Resolution 2
To approve the payment of Directors fees and benefits for the financial year ending 31 December 2019
 99,667,886 100.000000 114 0.000000 Carried 
Resolution 3
To re-elect the Director, Mr. Low Chin Guan who retires pursuant to Article 114 of the Companys Articles of Association
 99,667,900 100.000000 100 0.000000 Carried 
Resolution 4
To re-elect the Director, Ms. Kwek Siew Leng who retires pursuant to Article 114 of the Companys Articles of Association
 99,667,900 100.000000 100 0.000000 Carried 
Resolution 5
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
 99,667,900 100.000000 100 0.000000 Carried 
Resolution 6
Authority to issue shares pursuant to the Companies Act 2016
 99,191,700 100.000000 100 0.000000 Carried 
Resolution 7
Proposed Renewal of Authority for Share Buy-Back
 99,191,700 100.000000 100 0.000000 Carried 
Resolution 8
To retain Mr. Toh Seng Thong as an Independent Non-Executive Director of the Company
 99,667,800 100.000000 200 0.000000 Carried 
Resolution 9
To retain Dato Dr. Norraesah Binti Haji Mohamad as an Independent Non-
Executive Director of the Company
 99,667,800 100.000000 200 0.000000 Carried 
Resolution 10
To retain Mr. Edmond Cheah Swee Leng as a Senior Independent Non-Executive
Director of the Company
 99,667,800 100.000000 200 0.000000 Carried 
Resolution 11 (Special Resolution)
Proposed Adoption of a New Constitution of the Company
 99,667,900 100.000000 100 0.000000 Carried



Announcement Info

Company Name ADVENTA BERHAD
Stock Name ADVENTA
Date Announced 19 Jun 2019
Category General Meeting
Reference Number GMA-13062019-00018


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