[GREATEC] General on 21-May-2021

Stock
[GREATEC]: GREATECH TECHNOLOGY BERHAD
Announcement Date
21-Apr-2021
Type
General
Date & Time
21-May-2021 11:00
Depositor Date
12-May-2021
Venue
Broadcast Venue: The Auditorium, Plot 287A, Lengkok Kampung Jawa Satu, Bayan Lepas Free Industrial Zone Phase 3, 11900 Bayan Lepas, Pulau Pinang,
Description
Greatech Technology Berhad - Third Annual General Meeting ("3rd AGM") The 3rd AGM will be conducted fully virtual through live streaming and online remote voting via the Remote Participation and Voting Facilities.
Greatech AGM Notice and Administrative Guide.pdf
Outcome

Greatech Technology Berhad ("GTB" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the 3rd Annual General Meeting ("3rd AGM") dated 22 April 2021 were voted on pollat the virtual 3rd AGM of the Company held on 21 May 2021.

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 21 May 2021.

Voting Results

1. Resolution 1

Description 
To re-elect Ms Ooi Hooi Kiang as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 247 10
No. of Shares 944,975,315 34,300
% of Voted Shares 99.9964 0.0036
Result Accepted

2. Resolution 2

Description 
To re-elect Mr Tan Eng Kee as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 252 6
No. of Shares 943,850,315 22,200
% of Voted Shares 99.9976 0.0024
Result Accepted

3. Resolution 3

Description 
To approve the payment of Directors' Fee of RM6,000 per month for each of the Directors for the period from 22 May 2021 until the next Annual General Meeting of the Company to be held in year 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 239 16
No. of Shares 941,879,611 128,304
% of Voted Shares 99.9864 0.0136
Result Accepted

4. Resolution 4

Description 
To approve the payment of benefits to the Directors up to an amount of RM100,000 for the period from 22 May 2021 until the next Annual General Meeting of the Company to be held in year 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 235 20
No. of Shares 941,870,211 136,204
% of Voted Shares 99.9855 0.0145
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs BDO PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise Directors to fix their remunerations.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 247 10
No. of Shares 945,157,871 260,644
% of Voted Shares 99.9724 0.0276
Result Accepted

6. Resolution 6

Description 
Authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 252 6
No. of Shares 945,406,411 13,604
% of Voted Shares 99.9986 0.0014
Result Accepted

7. Resolution 7

Description 
Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 251 7
No. of Shares 945,370,011 48,704
% of Voted Shares 99.9948 0.0052
Result Accepted

Remark
-
Market Buzz

2024-04-24

Meeting Notice

General Meeting on 24-May-2024.

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