The Board of Directors of Green Packet Berhad wishes to inform that the ordinary resolutiontabled at the Extraordinary General Meeting was duly passed by the shareholders. The voting in respect of the resolution 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 2February2021.
Voting Results |
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1. ordinary |
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Description |
PROPOSED ALLOTMENT AND ISSUANCE OF NEW ORDINARY SHARES IN GPB (CONSIDERATION SHARES) AS PART SETTLEMENT OF THE CONSIDERATION FOR THE PROPOSED ACQUISITION BY GPB OF THE ENTIRE EQUITY INTEREST IN XENDITY PTE LTD (XENDITY) FOR AN AGGREGATE PURCHASE CONSIDERATION OF UP TO UNITED STATES DOLLAR (USD) 10.0 MILLION, OF WHICH USD1.5 MILLION WILL BE SATISFIED IN CASH AND THE REMAINING AMOUNT OF UP TO USD8.5 MILLION WILL BE SATISFIED VIA THE CONSIDERATION SHARES (PROPOSED ISSUANCE) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 64 | 7 |
No. of Shares | 265,950,475 | 65,800 |
% of Voted Shares | 99.9753 | 0.0247 |
Result | Accepted | |