The Board of Directors of Greenyield Berhad ("the Company") wishes to announce that all the resolutions as set out in the notice convening the Extraordinary General Meeting ("EGM") dated 27November2019were duly passed at the EGM 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 Scrutineer Solutions Sdn Bhd, being the independent scrutineer appointed by the Company.
Details of the results of the polling in respect of all the resolutions at the EGM are set out below.
Voting Results |
||
1. Ordinary Resolution 1 |
||
Description |
Payment of Directors' Fees |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 45 | 1 |
No. of Shares | 199,363,776 | 3,000 |
% of Voted Shares | 99.9985 | 0.0015 |
Result | Accepted | |
2. Ordinary Resolution 2 |
||
Description |
Payment of Additional Directors' Benefits |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 44 | 2 |
No. of Shares | 199,362,776 | 4,000 |
% of Voted Shares | 99.9980 | 0.0020 |
Result | Accepted | |
3. Ordinary Resolution 3 |
||
Description |
Proposed Diversification into the Rubber Plantation, Production, Processing, Distribution and Related Businesses |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 49 | 0 |
No. of Shares | 199,866,776 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
||
Description |
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 37 | 0 |
No. of Shares | 6,413,996 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Special Resolution |
||
Description |
Proposed Alteration of Existing Memorandum and Articles of Association by replacing with the New Constitution |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 49 | 0 |
No. of Shares | 199,866,776 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |