The Board of Directors of GETS GLOBAL BERHAD ("GETS" or "the Company") wishes to announce that the ordinary resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 11 November 2020 were duly passed by the shareholders of GETS at the EGM held today, 27 November 2020.
The Resolutions were voted by poll and the result of the poll was validated by Messrs Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The details of the results of the poll are set out below.
This announcement is dated 27 November 2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Proposed Private Placement |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 92 | 3 |
No. of Shares | 46,751,865 | 600,096 |
% of Voted Shares | 98.7327 | 1.2673 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Proposed Diversification |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 92 | 3 |
No. of Shares | 46,751,865 | 600,096 |
% of Voted Shares | 98.7327 | 1.2673 |
Result | Accepted | |