[GREENYB] General on 17-Jun-2021

Stock
[GREENYB]: GREENYIELD BHD
Announcement Date
16-Jun-2021
Type
General
Date & Time
17-Jun-2021 11:00
Depositor Date
10-Jun-2021
Venue
No. 1-19, MKH Boulevard, Jalan Bukit, 43000 Kajang, Selangor Darul Ehsan. Meeting Platform at https://tiih.online,
Description
Notification to Shareholders on the Change of Venue of the Eighteenth Annual General Meeting of Greenyield Berhad
Greenyield Berhad - Notification to Shareholders.pdf
Outcome

The Board of Directors of Greenyield Berhad ("the Company") wishes to announce that all the resolutions as set out in the notice convening the Eighteenth Annual General Meeting ("18th AGM") dated 10 May 2021 were duly passed at the 18th AGM of the Company held earlier today.


The voting in respect of all the resolutions was carried out by way of poll, results of which was validated by Asia SecuritiesSdn Bhd, being the independent scrutineer appointed by the Company.


Details of the results of the polling in respect of all the resolutions at the 18th AGM are set out below.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the aggregate Directors' fees payable to the Directors of the Company for an amount not exceeding RM135,000 per annum for the financial year ending 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 11
No. of Shares 221,860,460 20,300
% of Voted Shares 99.9909 0.0091
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits for an amount not exceeding RM28,000 for the period from 18 June 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 13
No. of Shares 221,860,360 20,400
% of Voted Shares 99.9908 0.0092
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dr Zainol Bin Md Eusof, who retires pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 8
No. of Shares 222,365,360 15,400
% of Voted Shares 99.9931 0.0069
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Tham Kin Wai, who retires pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 6
No. of Shares 222,365,460 15,300
% of Voted Shares 99.9931 0.0069
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Tham Kin-On, who retires pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 6
No. of Shares 222,365,460 15,300
% of Voted Shares 99.9931 0.0069
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 8
No. of Shares 222,365,360 15,400
% of Voted Shares 99.9931 0.0069
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Allot and Issue Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 12
No. of Shares 222,304,560 76,200
% of Voted Shares 99.9657 0.0343
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 12
No. of Shares 15,268,220 76,200
% of Voted Shares 99.5034 0.4966
Result Accepted

9. Ordinary Resolution 9

Description 
To approve Dr. Zainol Bin Md Eusof to continue in office as Independent Non-Executive
Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 8
No. of Shares 222,365,360 15,400
% of Voted Shares 99.9931 0.0069
Result Accepted

10. Ordinary Resolution 10

Description 
To approve Yong Swee Lin to continue in office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 8
No. of Shares 222,365,360 15,400
% of Voted Shares 99.9931 0.0069
Result Accepted

11. Ordinary Resolution 11

Description 
To approve Mahbob Bin Abdullah to continue in office as Independent Non-Executive
Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 8
No. of Shares 222,365,360 15,400
% of Voted Shares 99.9931 0.0069
Result Accepted

Remark
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