[GOPENG] Extraordinary on 14-Jul-2021

Stock
[GOPENG]: GOPENG BHD
Announcement Date
28-Jun-2021
Type
Extraordinary
Date & Time
14-Jul-2021 12:30
Depositor Date
08-Jul-2021
Venue
http://www.onecapital.com.my One Capital Market Services Sdn Bhd
Description
Notice of Extraordinary General Meeting of Gopeng Berhad to be conducted fully virtual through online meeting platform via http://www.onecapital.com.my provided by One Capital Market Services Sdn Bhd on Wednesday, 14 July 2021 at 12.30 p.m.
CCE_000389.pdf
Outcome

The Extraordinary General Meetingof Gopeng Berhad was duly held on 14 July 2021 chaired by the Executive Chairman, Dato' Mohd Salleh bin Hashim. The other six (6) Directors present were Tan Sri Dato' (Dr) Chew Chee Kin, Dato' Haji Mohamad Tahiruddin bin Mohd Tahir, Encik Manohar Hasan bin Ameer Ali, Mr Chong Chang Choong,Encik Ab Ghaus bin Ismail and Dr Mohd Nordin bin Mohd Zain. All the two (2) ordinary resolutions were passed by shareholders at the meeting. Eco Asia Corporate Services Sdn Bhd was the appointed independent scrutineer who verified the poll voting results.

Voting Results

1. Ordinary Resolution

Description 
Proposed Bonus Issue of Up To 134,496,726 New Ordinary Shares in Gopeng ("Bonus Shares") On The Basis of 1 Bonus Share For Every 2 Existing Ordinary Shares in Gopeng ("Gopeng Shares" or "Shares") Held On An Entitlement Date To Be Determined and Announced Later ("Entitlement Date")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 157,373,363 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Diversification Of The Existing Principal Activities Of Gopeng And Its Subsidiaries "Gopeng Group") To Include Solar Energy And Solar Energy Related Business
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 157,373,363 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment