[GPACKET] General Meeting on 24-May-2022

Stock
[GPACKET]: GREEN PACKET BHD
Announcement Date
28-Apr-2022
Reference No.
GMA-28042022-00028
Corporate Action ID
MY220428MEET0028
Type
General Meeting
Date & Time
24-May-2022 09:00
Depositor Date
17-May-2022
Venue
Langkawi Room, Level 2,Main Club House, Bukit Jalil Golf & Country Resort,Jalan Jalil Perkasa 3, Bukit Jalil,57000 Kuala Lumpur,MY
Description
Notice of the 20th Annual General Meeting
Green Packet AGM Ad.pdf
Outcome

The Board of Directors of Green Packet Berhad wishes to inform that the Ordinary Resolutions tabled at the AnnualGeneral Meeting wereduly passed by the Shareholders.

The voting for the resolutions werecarried out by way of poll. The results of the poll was verified by the Independent Scrutineer, Boardroom Corporate Services Sdn Bhd.

Please refer to theattachment for details of the poll result.

This announcement is dated 24May2022.

Voting Results

1. 1

Description 
To re-elect Tan Sri Datuk Dr. Haji Omar Bin Abdul Rahman who retires by rotation in accordance with Clause 99 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 1
No. of Shares 324,468,182 7,700
% of Voted Shares 99.9976 0.0024
Result Accepted

2. 2

Description 
To elect the following Directors, each of whom retires in accordance with Clause 105 of the Company's Constitution and being eligible, offer himself for election:
a) Leong Seng Wui
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 1
No. of Shares 324,468,182 7,700
% of Voted Shares 99.9976 0.0024
Result Accepted

3. 3

Description 
To elect the following Directors, each of  whom retires in accordance with Clause 105 of the Company's Constitution and being eligible, offer himself for election:
Kenny Khow Chuan Wah
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 1
No. of Shares 324,468,182 7,700
% of Voted Shares 99.9976 0.0024
Result Accepted

4. 4

Description 
To elect the following Directors, each of whom retires in accordance with Clause 105 of the Company's Constitution and being eligible, offer himself for election:
c) Ng Keok Chai
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 324,475,882 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 5

Description 
To approve the payment of the following fees to Non-Executive Directors:
a) Total Directors' fees of RM207,469 for the financial year ending 31
December 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 1
No. of Shares 324,474,882 1,000
% of Voted Shares 99.9996 0.0003
Result Accepted

6. 6

Description 
To approve the payment of the following fees to Non-Executive Directors:
b) Directors' benefits to eligible Non-Executive Directors of an amount up to RM100,000 from the 20th AGM to the 21st AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 1
No. of Shares 324,474,882 1,000
% of Voted Shares 99.9996 0.0003
Result Accepted

7. 7

Description 
To appoint Messrs. Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 324,475,882 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. 8

Description 
Ordinary Resolution 1 - Renewal of Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 324,475,882 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