General Meeting

30/06/2022

GENERAL MEETINGS: Outcome of Meeting

ADVANCE SYNERGY BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 Jun 2022
Time 10:00 AM

Venue(s) 
Webcast Venue at the Board Room

Ground 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 announce that the shareholders had at the Ninety-Eighth Annual General Meeting ("98th AGM") held on Thursday, 30 June 2022 approved all the resolutions as set out in the Notice of the 98th AGM dated 29 April 2022 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 30 June 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To declare a single tier dividend of 0.15 sen per ordinary share in respect of the financial year ended 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 1
No. of Shares 370,177,872 100
% 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 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 10
No. of Shares 369,977,822 200,150
% of Voted Shares 99.9459 0.0541
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of benefits to the Directors from 1 July 2022 until the conclusion of the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 14
No. of Shares 369,974,203 203,769
% of Voted Shares 99.9450 0.0550
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect the Director who retires pursuant to Clause 165 of the Company's Constitution - Dato' Ahmad Sebi Bakar.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 6
No. of Shares 370,057,872 120,100
% of Voted Shares 99.9676 0.0324
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect the Director who retires pursuant to Clause 165 of the Company's Constitution - Ms Lee Su Nie.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 6
No. of Shares 370,096,872 81,100
% of Voted Shares 99.9781 0.0219
Result Accepted

6. Ordinary Resolution 6

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 60 5
No. of Shares 370,097,872 80,100
% of Voted Shares 99.9784 0.0216
Result Accepted

7. Ordinary Resolution 7

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 55 10
No. of Shares 370,093,253 84,719
% of Voted Shares 99.9771 0.0229
Result Accepted

8. Ordinary Resolution 8

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 54 11
No. of Shares 370,024,253 153,719
% of Voted Shares 99.9585 0.0415
Result Accepted





Announcement Info

Company Name ADVANCE SYNERGY BERHAD
Stock Name ASB
Date Announced 30 Jun 2022
Category General Meeting
Reference Number GMA-27062022-00005
Corporate Action ID MY220627MEET0005


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