The Board of Directors of Green Packet Berhad wishes to inform that all the (4) ordinary resolutions tabled at the Extraordinary General Meeting wereduly passed by the shareholders. The votingfor allresolutions was carried out by way of a poll. The result of the poll were verified by the Independent Scrutineer, Boardroom Corporate Services Sdn Bhd.
Please refer to the attachment for details of the poll result.
This announcement is dated 13August2021.
Voting Results |
||
1. 1 |
||
Description |
PROPOSED DISPOSAL OF UP TO 612,570,900 ORDINARY SHARES IN G3 GLOBAL BERHAD (G3) (G3 SHARES) TO PUAN CHAN CHEONG (CCPUAN) FOR A TOTAL CASH CONSIDERATION OF UP TO RM91,885,635 (PROPOSED DISPOSAL TO CCPUAN) |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 72 | 27 |
No. of Shares | 72,108,951 | 3,267,491 |
% of Voted Shares | 95.6700 | 4.3300 |
Result | Accepted | |
2. 2 |
||
Description |
PROPOSED SHAREHOLDERS' MANDATE FOR THE DISPOSAL OF UP TO 612,570,900 G3 SHARES, FOR CASH, TO BUYER(S) TO BE IDENTIFIED AND AT PRICE(S) TO BE DETERMINED, IN THE OPEN MARKET AND/OR VIA DIRECT BUSINESS TRANSACTION(S) (PROPOSED DISPOSAL MANDATE) |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 80 | 25 |
No. of Shares | 330,655,275 | 3,260,591 |
% of Voted Shares | 99.0200 | 0.9800 |
Result | Accepted | |
3. 3 |
||
Description |
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESSES OF GPB AND ITS SUBSIDIARIES (GPB GROUP) TO INCLUDE INVESTMENTS IN OTHER COMPANIES AND SECURITIES |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 88 | 17 |
No. of Shares | 333,729,654 | 186,212 |
% of Voted Shares | 99.9400 | 0.0600 |
Result | Accepted | |
4. 4 |
||
Description |
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESSES OF GPB GROUP TO INCLUDE MONEYLENDING AND RELATED BUSINESS |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 89 | 16 |
No. of Shares | 333,700,464 | 215,402 |
% of Voted Shares | 99.9400 | 0.0600 |
Result | Accepted | |