[GPACKET] AGM on 26-May-2016

Stock
[GPACKET]: GREEN PACKET BHD
Announcement Date
28-Apr-2016
Type
AGM
Date & Time
26-May-2016 10:00
Depositor Date
13-May-2016
Venue
Packet Hub, The Auditorium, Level 11 159 Jalan Templer, 46050 Petaling Jaya, Selangor
Description
GREEN PACKET BERHAD FOURTEENTH ANNUAL GENERAL MEETING This announcement is dated 28 April 2016.
Notice - 14th AGM.pdf
Outcome

The Board of Directors of Green Packet Berhad wishes to inform that the shareholders of the Company had at the 14th Annual General Meeting held today passed all resolutions as set out in the Notice of Annual General Meeting dated 29 April 2016 by way of a show of hands.

Resolution Ordinary Resolutions
1 To approve the payment of Directors' fees.
2 To re-elect Tan Sri Dato' Kok Onn as Director.
3 To re-elect Encik A. Shukor Bin S.A. Karim as Director.
4 To re-appoint Tan Sri Datuk Dr. Haji Omar Bin Abdul Rahman as Director.
5 To appoint Auditors of the Company and authorise the Directors to fix their remuneration.
6 Authority to Issue Shares Pursuant to Section 132D of the Companies Act, 1965.
7 Authority to Purchase its Own Shares by the Company.
8 Proposed retention of Tan Sri Datuk Dr. Haji Omar Bin Abdul Rahman as Independent Non-Executive Chairman.
9 Proposed retention of Mr Boey Tak Kong as Independent Non-Executive Director.

Note: The Audited Financial Statements is meant for discussion only, as the provision of Section 169(1) of the Companies Act, 1965 does not require a formal approval of the shareholders for the Audited Financial Statements. Hence, this item is not put forward for voting.

This announcement is dated 26 May 2016.

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