| 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 |
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1. ORDINARY RESOLUTION 1 |
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| 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 |