Greatech Technology Berhad ("GTB" or "the Company") is pleased to announce that the resolutionas set out in the Notice of the Extraordinary General Meeting ("EGM") dated 5 August 2024wasvoted on poll at the virtual EGM of the Company held on 23 August 2024.
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 23 August 2024.
Voting Results |
||
1. Ordinary Resolution 1 |
||
Description |
Proposed Bonus Issue of 1,254,866,150 new Ordinary Shares in Greatech ("Greatech Share(s)" or "Share(s)") ("Bonus Share(s)") on the basis of One (1) Bonus Share for every One (1) existing Greatech Share held on an entitlement date to be determined and announced later ("Entitlement Date") ("Proposed Bonus Issue") |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 232 | 2 |
No. of Shares | 966,256,245 | 5,008 |
% of Voted Shares | 99.9995 | 0.0005 |
Result | Accepted | |
2025-01-15
2025-01-08
2025-01-06