[GPACKET] EGM on 04-Sep-2024

Stock
[GPACKET]: GREEN PACKET BHD
Announcement Date
13-Aug-2024
Reference No.
GMA-13082024-00002
Corporate Action ID
MY240813MEET0002
Type
EGM
Date & Time
04-Sep-2024 10:30
Depositor Date
26-Aug-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
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)
Green Packet_ Notice of EGM combined with Admin Guide dated 14 August 2024.pdf
Outcome

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

1. 1

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)
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

Remark
-
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