General Meeting

28/06/2019

GENERAL MEETINGS: Outcome of Meeting

ADVANCE SYNERGY BERHAD

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


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