[GPP] General on 28-Sep-2020

Stock
[GPP]: GPP RESOURCES BERHAD
Announcement Date
03-Sep-2020
Type
General
Date & Time
28-Sep-2020 10:30
Depositor Date
21-Sep-2020
Venue
The Boardroom No. 7, Jalan Sungai Tiram 1 81800 Ulu Tiram Johor
Description
GPP RESOURCES BERHAD ("GPP" OR "COMPANY") NOTICE OF SECOND ANNUAL GENERAL MEETING
GPP Resources Berhad - Notice of AGM and Administrative Guide.pdf
Outcome

The Board of Directors of GPP Resources Berhad ("GPP" or "the Company") is pleased to announcethat all the resolutions as set out inthe Notice of Second Annual General Meeting ("AGM") dated 4 September 2020 were duly passed by way of show of hands at the AGM.

This announcement is dated 28September 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees and benefits payable to the Directors of the Company and its subsidiaries of RM60,000 for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 0 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors fees and benefits payable to the Directors of the Company and its subsidiaries for an amount of up to RM150,000 from 1 January 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 0 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Tan Tiam Aik as Director of the Company, who retires in accordance with Article 166 of the Company's Constitution, and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 0 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Wee Lok Hain as Director of the Company, who retires in accordance with Article 166 of the Company's Constitution, and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 0 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs Kreston John & Gan as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 0 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Directors to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 0 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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