[GPP] General on 28-Sep-2021

Stock
[GPP]: GPP RESOURCES BERHAD
Announcement Date
03-Sep-2021
Type
General
Date & Time
28-Sep-2021 10:00
Depositor Date
21-Sep-2021
Venue
Online Meeting Platform : https://rebrand.ly/GPP-AGM Operated by MLABS Research Sdn. Bhd.
Description
GPP RESOURCES BERHAD - NOTICE OF 3RD ANNUAL GENERAL MEETING ("3rd AGM") The 3rd AGM will be conducted on a fully virtual basis via online meeting platform.
GPP Resources Berhad (AGM) and Administrative Guides.pdf
Outcome

The Board of Directors of GPP Resources Berhad wishes to announce that the shareholders of the Company have at the Third Annual General Meeting ("3rd AGM") held tthis morning passed all the resolutions set out in the Notice of the 3rd AGM dated 6 September 2021 by way of poll. The results of the poll were validated by Boardroom.com Sdn Bhd, the Poll Administrator appointed by the Company.

This announcement is dated 28 September 2021.

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 for an amount of up to RM150,000.00 from 29 September 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 115,634,509 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Ma Eng Yau 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 5 0
No. of Shares 115,634,509 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms Law Lee Yen as Director of the Company, who retires in accordance with Article 166 of the Company's Constitution, and who being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 115,634,509 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

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 5 0
No. of Shares 115,634,509 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority for Directors to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016 ("the Act").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 115,634,509 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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