[GPACKET] General Meeting on 19-Sep-2024

Stock
[GPACKET]: GREEN PACKET BHD
Announcement Date
30-Jul-2024
Reference No.
GMA-30072024-00028
Corporate Action ID
MY240730MEET0028
Type
General Meeting
Date & Time
19-Sep-2024 10:30
Depositor Date
11-Sep-2024
Venue
Broadcast Venue: B-21-1, LEVEL 21, TOWER B NORTHPOINT MID VALLEY CITY NO. 1, MEDAN SYED PUTRA UTARA 59200 KUALA LUMPUR, WILAYAH PERSEKUTUAN
Description
TWENTY-SECOND ANNUAL GENERAL MEETING (22ND AGM)
Green Packet AGM (final).pdf
Outcome

The Board of Directors of Green Packet Berhad wishes to inform that the Ordinary Resolutions tabled at the 22ndAnnual General Meeting wereduly passed by the Shareholders.

The voting for the resolutions was carried out by way of poll. The results of the poll were verified by the Independent Scrutineer,CSC Securities Services Sdn Bhd.

Please refer to theattachment for details of the poll result.

This announcement is dated 19 September 2024.

Voting Results

1. 1

Description 
To re-elect Lionel Vernon Yong Nguon Kee who retires by rotation in accordance with Clause 99 of the Company's Constitution and who being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 21
No. of Shares 374,830,341 10,633,627
% of Voted Shares 97.2413 2.7587
Result Accepted

2. 2

Description 
To re-elect Dato' Chong Mun Phing who retires by rotation in accordance with Clause 99 of the Company's Constitution and who being eligible, offer herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 19
No. of Shares 377,900,341 7,563,627
% of Voted Shares 98.0378 1.9622
Result Accepted

3. 3

Description 
To elect Nor Faizah Binti Othman as Director pursuant to Clause 105 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 20
No. of Shares 385,160,641 303,327
% of Voted Shares 99.9213 0.0787
Result Accepted

4. 4

Description 
To approve payment of Directors' fees of RM336,000.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 33
No. of Shares 374,135,255 7,972,713
% of Voted Shares 97.9135 2.0865
Result Accepted

5. 5

Description 
To approve payment of Directors' benefits up to RM60,000.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 37
No. of Shares 374,077,641 8,030,327
% of Voted Shares 97.8984 2.1016
Result Accepted

6. 6

Description 
To re-appoint Messrs. ChengCo PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 17
No. of Shares 382,371,155 102,813
% of Voted Shares 99.9731 0.0269
Result Accepted

7. 7

Description 
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 46 25
No. of Shares 374,754,541 7,719,327
% of Voted Shares 97.9817 2.0183
Result Accepted

Remark
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