GENERAL MEETINGS: Outcome of Meeting
| ADVENTA BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Jun 2025 |
| Time | 03:00 PM |
| 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 Twenty-Second Annual General Meeting (“22nd AGM”) of the Company held today were duly approved by the shareholders of the Company.
The details of the poll results are set out below.
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Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors' fees and benefits amounting to RM336,000/- for the financial year ending 31 December 2025. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 61 | 5 |
| No. of Shares | 11,437,740 | 6,600 |
| % of Voted Shares | 99.9423 | 0.0577 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Mr. Toh Seng Thong, the Director who retires pursuant to Clause 114 of the Company's Constitution, and being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 67 | 1 |
| No. of Shares | 145,789,119 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Dato' Selwyn Vijayarajan Das, the Director who retires pursuant to Clause 114 of the Company's Constitution, and being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 67 | 1 |
| No. of Shares | 145,789,119 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-appoint PKF PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 68 | 1 |
| No. of Shares | 145,789,219 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
Authority to Issue and Allot Shares pursuant to the Companies Act 2016 and Waiver of Pre-emptive Rights. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 6 |
| No. of Shares | 145,777,319 | 11,900 |
| % of Voted Shares | 99.9918 | 0.0082 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 3 |
| No. of Shares | 12,612,840 | 300 |
| % of Voted Shares | 99.9976 | 0.0024 |
| Result | Accepted | |
Announcement Info
| Company Name | ADVENTA BERHAD |
| Stock Name | ADVENTA |
| Date Announced | 23 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-20062025-00007 |
| Corporate Action ID | MY250620MEET0007 |