[GREATEC] General Meeting on 13-May-2022

Stock
[GREATEC]: GREATECH TECHNOLOGY BERHAD
Announcement Date
13-Apr-2022
Reference No.
GMA-06042022-00001
Corporate Action ID
MY220406MEET0001
Type
General Meeting
Date & Time
13-May-2022 10:00
Depositor Date
06-May-2022
Venue
Broadcast Venue: The Auditorium, Plot 287A,,Lengkok Kampung Jawa Satu,,Bayan Lepas Free Industrial Zone Phase 3,,11900 Bayan Lepas, Pulau Pinang,,MY
Description
Greatech Technology Berhad - Fourth Annual General Meeting ("4th AGM") The 4th AGM will be held virtually through live streaming and online remote voting via the Remote Participation and Voting Facilities.
Greatech Notice of AGM Admin Guide.pdf
Outcome

Greatech Technology Berhad ("GTB" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the 4thAnnual General Meeting ("4thAGM") dated 14April 2022were voted on pollat the virtual 4thAGM of the Company held on 13May 2022.

The results of the poll were verified by Commercial Quest Sdn. Bhd., the independent Scrutineer appointed by the Company. The details of the poll results are set out in the table below.

This announcement is dated 13May 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Puan Mariamah binti Daud as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 297 17
No. of Shares 970,865,622 203,204
% of Voted Shares 99.9791 0.0209
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Seri Wong Siew Hai as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 299 14
No. of Shares 971,624,426 197,300
% of Voted Shares 99.9797 0.0203
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' Fee to Ms. Ooi Hooi Kiang.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 292 21
No. of Shares 971,320,421 128,005
% of Voted Shares 99.9868 0.0132
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' Fee to Dato' Tan Eng Kee.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 280 21
No. of Shares 99,888,421 128,005
% of Voted Shares 99.8720 0.1280
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' Fee to Mr. Khor Lean Heng.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 281 21
No. of Shares 920,645,121 128,005
% of Voted Shares 99.9861 0.0139
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the payment of Directors' Fee to Puan Mariamah binti Daud.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 292 22
No. of Shares 970,948,921 124,705
% of Voted Shares 99.9872 0.0128
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the payment of Directors' Fee to Dato' Seri Wong Siew Hai.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 292 21
No. of Shares 971,764,121 128,005
% of Voted Shares 99.9868 0.0132
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the payment of Directors' benefits (excluding Directors' fees).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 275 30
No. of Shares 147,108,921 189,205
% of Voted Shares 99.8715 0.1285
Result Accepted

9. Ordinary Resolution 9

Description 
To re-appoint Messrs. BDO PLT as Auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 300 12
No. of Shares 971,610,926 195,800
% of Voted Shares 99.9799 0.0201
Result Accepted

10. Ordinary Resolution 10

Description 
Authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 281 32
No. of Shares 921,059,522 50,813,204
% of Voted Shares 94.7716 5.2284
Result Accepted

11. Ordinary Resolution 11

Description 
Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 298 16
No. of Shares 970,839,622 1,050,204
% of Voted Shares 99.8919 0.1081
Result Accepted

Remark
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