[GPACKET] Extraordinary on 01-Feb-2021

Stock
[GPACKET]: GREEN PACKET BHD
Announcement Date
14-Jan-2021
Type
Extraordinary
Date & Time
01-Feb-2021 10:00
Depositor Date
25-Jan-2021
Venue
B-23A-3, The Ascent, Paradigm No.1, Jalan SS7/26A, Kelana Jaya 47301 Petaling Jaya, Selangor
Description
PROPOSED ISSUANCE
Green Packet Berhad - Notice of EGM and Admin Guide.pdf
Outcome

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

1. ordinary

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)
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

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