[GREATEC] EGM on 23-Aug-2024

Stock
[GREATEC]: GREATECH TECHNOLOGY BERHAD
Announcement Date
02-Aug-2024
Reference No.
GMA-02082024-00001
Corporate Action ID
MY240802MEET0001
Type
EGM
Date & Time
23-Aug-2024 10:00
Depositor Date
15-Aug-2024
Venue
Broadcast Venue: The Auditorium, Plot 287(A), Lengkok Kampung Jawa Satu, Bayan Lepas Free Industrial Zone Phase 3, 11900 Bayan Lepas, Pulau Pinang
Description
Greatech Technology Berhad - Notice of the Extraordinary General Meeting ("EGM"). The EGM will be conducted virtually through live streaming and online remote voting using Remote Participation and Voting Facilities.
GREATECH - NOTICE_ADMIN GUIDE EGM24.pdf
Outcome

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

Remark
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