[GPP] General Meeting on 20-Dec-2024

Stock
[GPP]: GPP RESOURCES BERHAD
Announcement Date
26-Nov-2024
Reference No.
GMA-22112024-00014
Corporate Action ID
MY241122MEET0013
Type
General Meeting
Date & Time
20-Dec-2024 11:00
Depositor Date
13-Dec-2024
Venue
The Boardroom No. 7, Jalan Sungai Tiram 1 81800 Ulu Tiram, Johor
Description
GPP RESOURCES BERHAD - NOTICE OF 6TH ANNUAL GENERAL MEETING ("6TH AGM")
GPP Resources Berhad (Notice of AGM)(Bursa).pdf
Outcome

The Board of Directors of GPP Resources Berhad wishes to announce that the shareholders of the Company have at the SixthAnnual General Meeting ("6th AGM") held this morning passed all the resolutions set out in the Notice of the 6thAGM dated 27November 2024by way of poll. The results of the poll were validated by Tricor Investor & Issuing House Services Sdn Bhd, the Poll Administrator appointed by the Company.

This announcement is dated 20December 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits payable to the Directors
of the Company and its subsidiaries for an amount of up to RM150,000.00 from
21 December 2024 until the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 5,231,750 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Ma Eng Yau as Director of the Company, who retires in accordance
with Clause 166 of the Constitution of the Company, and who being eligible, has
offered himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 118,746,161 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Messrs Moore Stephens Associates PLT as Auditors of the
Company for the ensuing year and to authorise the Directors to fix their
remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 119,820,759 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Authority for Directors to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016 ("the Act") and Waiver of Pre-Emptive Rights over new ordinary shares in the Company under Section 85 of the Act read together with Clause 31 of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 119,820,759 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-12-20

Meeting Outcome

General Meeting on 20-Dec-2024.

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