Greatech Technology Berhad ("GTB" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the ExtraordinaryGeneral Meeting ("EGM") dated 5 November2020 were voted on pollat the virtual EGM of the Company held on 27 November2020.
The results of the poll were verified by Commercial Quest Sdn. Bhd., the independent Scrutineer appointed by the Company. The details of the poll results are set out in the table below.
This announcement is dated 27 November2020
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Proposed Bonus Issue |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 131 | 0 |
No. of Shares | 485,935,823 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Proposed LTIP |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 89 | 40 |
No. of Shares | 476,603,462 | 9,329,861 |
% of Voted Shares | 98.0800 | 1.9200 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
Proposed awarding of LTIP Awards to Tan Eng Kee |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 88 | 40 |
No. of Shares | 36,207,712 | 9,329,861 |
% of Voted Shares | 79.5117 | 20.4883 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
Proposed awarding of LTIP Awards to Khor Lean Heng |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 86 | 42 |
No. of Shares | 36,031,712 | 9,334,861 |
% of Voted Shares | 79.4235 | 20.5765 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Proposed awarding of LTIP Awards to Wilson Tan Chee Yuan |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 82 | 44 |
No. of Shares | 36,159,312 | 9,367,861 |
% of Voted Shares | 79.4236 | 20.5764 |
Result | Accepted | |
6. Special Resolution |
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Description |
Proposed Amendments |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 99 | 32 |
No. of Shares | 478,863,918 | 7,071,905 |
% of Voted Shares | 98.5447 | 1.4553 |
Result | Accepted | |