[GREENYB] General on 27-Aug-2020

Stock
[GREENYB]: GREENYIELD BHD
Announcement Date
28-Jul-2020
Type
General
Date & Time
27-Aug-2020 11:00
Depositor Date
19-Aug-2020
Venue
Melur, Level 3, Bangi Resort Hotel, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan
Description
GREENYIELD BERHAD - NOTICE OF SEVENTEENTH ANNUAL GENERAL MEETING
Greenyield Berhad - Notice of 17th AGM.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 Seventeenth Annual General Meeting ("17th AGM") dated 29 July 2020 were duly passed at the 17th AnnualGeneral Meeting 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 17th AGM are set out below.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees for an amount not exceeding RM135,000.00 per annum for the financial year ending 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 208,131,820 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits for an amount not exceeding RM28,000.00 for the period from 28 August 2020 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 208,131,820 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Tham Foo Choon, who retire pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 208,631,820 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mahbob Bin Abdullah, who retire pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 208,361,820 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Suhnylla Kaur Kler, who retire pursuant to Clause 78 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 208,631,820 0
% of Voted Shares 100.0000 0.0000
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 determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 208,631,820 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Allot and Issue Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 208,631,820 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party
Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 3,023,600 0
% of Voted Shares 100.0000 0.0000
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 31 1
No. of Shares 208,631,620 200
% of Voted Shares 99.9999 0.0001
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 31 1
No. of Shares 208,631,620 200
% of Voted Shares 99.9999 0.0001
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 30 1
No. of Shares 208,361,620 200
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
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