[GOCEAN] Extraordinary on 27-Oct-2020

Stock
[GOCEAN]: GREEN OCEAN CORPORATION BERHAD
Announcement Date
21-Oct-2020
Type
Extraordinary
Date & Time
27-Oct-2020 11:00
Depositor Date
20-Oct-2020
Venue
18th Floor, Menara Lien Hoe No. 8, Persiaran Tropicana Tropicana Golf & Country Resort 47410 Petaling Jaya, Selangor Darul Ehsan
Description
In view of the COVID-19 pandemic and as part of the safety measures and control for the well-being of the shareholders of the Company, the EGM of the Company will be conducted on a fully virtual basis.
Green Ocean - Notification of Change of EGM to Fully Virtual.pdf
Outcome

Green Ocean CorporationBerhad("Green Ocean" or the "Company") wishes to announce that at the Extraordinary GeneralMeeting ("EGM") of Green Oceanheld today, all the Ordinary Resolutions as set out in the Notice of EGM dated 9October2020, was duly passed by the shareholders of Green Ocean.

The voting in respect of the resolutions was carried out by way of a poll and the results werevalidated by SharePollsSdn. Bhd., the Independent Scrutineer appointed for the purpose.

The details of the said results areset out below.

This announcement is dated 27October 2020.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Diversification
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 66,461,342 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Private Placement
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 66,461,342 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed Rights Issue with Warrants
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 2
No. of Shares 66,461,136 206
% of Voted Shares 99.9997 0.0003
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed ESOS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 2
No. of Shares 66,460,936 206
% of Voted Shares 99.9997 0.0003
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment