The Board of Directors of Green Packet Berhad wishes to inform that the Ordinary Resolutions tabled at the 22ndAnnual General Meeting wereduly passed by the Shareholders.
The voting for the resolutions was carried out by way of poll. The results of the poll were verified by the Independent Scrutineer,CSC Securities Services Sdn Bhd.
Please refer to theattachment for details of the poll result.
This announcement is dated 19 September 2024.
Voting Results |
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1. 1 |
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Description |
To re-elect Lionel Vernon Yong Nguon Kee who retires by rotation in accordance with Clause 99 of the Company's Constitution and who being eligible, offers himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 52 | 21 |
No. of Shares | 374,830,341 | 10,633,627 |
% of Voted Shares | 97.2413 | 2.7587 |
Result | Accepted | |
2. 2 |
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Description |
To re-elect Dato' Chong Mun Phing who retires by rotation in accordance with Clause 99 of the Company's Constitution and who being eligible, offer herself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 54 | 19 |
No. of Shares | 377,900,341 | 7,563,627 |
% of Voted Shares | 98.0378 | 1.9622 |
Result | Accepted | |
3. 3 |
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Description |
To elect Nor Faizah Binti Othman as Director pursuant to Clause 105 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 53 | 20 |
No. of Shares | 385,160,641 | 303,327 |
% of Voted Shares | 99.9213 | 0.0787 |
Result | Accepted | |
4. 4 |
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Description |
To approve payment of Directors' fees of RM336,000. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 36 | 33 |
No. of Shares | 374,135,255 | 7,972,713 |
% of Voted Shares | 97.9135 | 2.0865 |
Result | Accepted | |
5. 5 |
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Description |
To approve payment of Directors' benefits up to RM60,000. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 32 | 37 |
No. of Shares | 374,077,641 | 8,030,327 |
% of Voted Shares | 97.8984 | 2.1016 |
Result | Accepted | |
6. 6 |
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Description |
To re-appoint Messrs. ChengCo PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 55 | 17 |
No. of Shares | 382,371,155 | 102,813 |
% of Voted Shares | 99.9731 | 0.0269 |
Result | Accepted | |
7. 7 |
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Description |
Renewal of Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 46 | 25 |
No. of Shares | 374,754,541 | 7,719,327 |
% of Voted Shares | 97.9817 | 2.0183 |
Result | Accepted | |
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