[GOCEAN] General on 04-Dec-2020
Announcement Date
28-Oct-2020
Type
General
Date & Time
04-Dec-2020 10:30
Depositor Date
25-Nov-2020
Venue
18th Floor, Menara Lien Hoe
No. 8, Persiaran Tropicana
Tropicana Golf & Country Resort
47410 Petaling Jaya, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Green Ocean Corporation Berhad("Green Ocean" or the "Company") wishes to announce thatat the Company's 17th Annual General Meeting ("17th AGM") held today,all theresolutionsset out in the Notice of 17th AGM dated 30October 2020were duly passed by the shareholders of Green Ocean.
The voting in respect of all theresolutionswas carried out by way ofpoll andthe resultswere validated bySharepolls Sdn. Bhd., the Independent Scrutineer appointed for the purpose.
The details of the said results is set out below.
This announcement is dated 4December2020.
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
Payment of Directors' Fees for the financial period ended 30 June 2020 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 1 |
| No. of Shares | 40,359,600 | 200 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
Payment of Directors' Fees for the financial year ending 30 June 2021 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 1 |
| No. of Shares | 40,359,600 | 200 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
Payment of Directors' Benefits |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 1 |
| No. of Shares | 40,359,600 | 200 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
Re-election of Mr. Khoo Chee Siang |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 40,359,800 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
Re-election of Mr. Mak Siew Wei |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 40,359,800 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Re-election of Mr. Roy Winston George |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 40,359,800 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Re-election of Dato' Nik Ismail bin Dato' Nik Yusoff |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 1 |
| No. of Shares | 40,359,600 | 200 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
Re-appointment of Auditors |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 40,359,800 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 40,359,800 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
||
| Description |
Proposed Allocation to ESOS Options to Dato' Nik Ismail bin Dato' Nik Yusoff |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2 | 1 |
| No. of Shares | 40,359,400 | 200 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
||
| Description |
Proposed Allocation of ESOS Options to Mr. Mak Siew Wei |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 1 |
| No. of Shares | 40,359,600 | 200 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
12. Ordinary Resolution 12 |
||
| Description |
Proposed Allocation of ESOS Options to Mr. Khoo Chee Siang |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 1 |
| No. of Shares | 40,359,600 | 200 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
13. Ordinary Resolution 13 |
||
| Description |
Proposed Allocation of ESOS Options to Mr. Roy Winston George |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 1 |
| No. of Shares | 40,359,600 | 200 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
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