[GPACKET] Extraordinary on 23-Jul-2020

Stock
[GPACKET]: GREEN PACKET BHD
Announcement Date
29-Jun-2020
Type
Extraordinary
Date & Time
23-Jul-2020 11:30
Depositor Date
16-Jul-2020
Venue
BALLROOM I & II, MAIN WING, TROPICANA GOLF & COUNTRY RESORT, JALAN KELAB TROPICANA, 47410, PETALING JAYA, SELANGOR
Description
PROPOSED DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF GREEN PACKET BERHAD AND ITS SUBSIDIARIES TO INCLUDE CLOUD COMPUTING SOLUTIONS AND ITS RELATED SERVICES ("PROPOSED DIVERSIFICATION")
Green Packet AR19_EGM.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 23 July 2020.

Voting Results

1. 1

Description 
ORDINARY RESOLUTION

PROPOSED DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF GPB AND ITS SUBSIDIARIES (GPB GROUP) TO INCLUDE CLOUD COMPUTING SOLUTIONS AND ITS RELATED SERVICES (CLOUD COMPUTING BUSINESS) (PROPOSED DIVERSIFICATION)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 0
No. of Shares 188,629,699 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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