The Board of Directors of Green Packet Berhad wishes to inform that the Ordinary Resolutiontabled at the Extraordinary General Meeting was duly passed by the Shareholders.
The voting for the resolution was carried out by way of poll. The result of the poll was verified by the Independent Scrutineer, CSC Securities Services Sdn Bhd.
Please refer to theattachment for details of the poll result.
This announcement is dated 4 September2024.
Voting Results |
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1. 1 |
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Description |
PROPOSED PRIVATE PLACEMENT OF 598,476,400 NEW ORDINARY SHARES IN GPB REPRESENTING APPROXIMATELY 30% OF THE TOTAL NUMBER OF ISSUED SHARES IN GPB (EXCLUDING TREASURY SHARES) (PROPOSED PRIVATE PLACEMENT) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 27 | 36 |
No. of Shares | 373,338,269 | 4,225,339 |
% of Voted Shares | 98.8809 | 1.1191 |
Result | Accepted | |