[GPACKET] EGM on 12-Sep-2018

Stock
[GPACKET]: GREEN PACKET BHD
Announcement Date
20-Aug-2018
Type
EGM
Date & Time
12-Sep-2018 11:00
Depositor Date
05-Sep-2018
Venue
GREENS III, SPORTS WING, TROPICANA GOLF & COUNTRY RESORT, JALAN KELAB TROPICANA, 47410 PETALING JAYA, SELANGOR
Description
GREEN PACKET BERHAD ("GPB" OR "COMPANY") (i) PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF GPB; (ii) PROPOSED ESTABLISHMENT OF A SHARE GRANT SCHEME ("SGS"); AND (iii) PROPOSED GRANT TO TAN KAY YEN
Green Packet Berhad Notice of EGM (2).pdf
Outcome

The Board of Directors of Green Packet Berhad wishes to inform that all theresolutions tabled at the Extraordinary General Meeting wereduly passed by the shareholders. The voting in respect of theresolutions was carried out by way of a poll. The results of the poll wereverified by the Independent Scrutineer, Symphony Corporatehouse Sdn Bhd.

Please refer to the attachment for details of the poll result.

This announcement is dated 12 September 2018.

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