[GIIB] Extraordinary on 04-Dec-2020

Stock
[GIIB]: GIIB HOLDINGS BERHAD
Announcement Date
11-Nov-2020
Type
Extraordinary
Date & Time
04-Dec-2020 11:00
Depositor Date
24-Nov-2020
Venue
Broadcast Venue: Meeting Room TR12-R02, 12th Floor, Menara Symphony, No 5, Jalan Prof. Khoo Kay Kim Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan
Description
GOODWAY INTEGRATED INDUSTRIES BERHAD ("GIIB" OR THE "COMPANY") (i) PROPOSED CHANGE OF NAME; AND (ii) PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY
GIIB - EGM Notice with Notification to Shareholders and Admin Guide for Virtual EGM -1.pdf
Outcome

The Board of Directors of Goodway Integrated Industries Berhad ("GIIB") wishes to announce that the resolutions set out in the Notice of Extraordinary General Meeting dated 12 November 2020 havebeen duly passedby the shareholders of GIIBby way of poll voting.

The results of the poll werevalidated by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by GIIB.

The details of the poll results are set out below.

This announcement is dated 4December 2020.

Voting Results

1. Special Resolution 1

Description 
Proposed change of name of the company from "Goodway Integrated Industries Berhad" to "GIIB Holdings Berhad"
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 85,496,305 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Special Resolution 2

Description 
Proposed amendments to the constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 85,496,305 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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