[GOCEAN] EGM on 06-Jan-2025
Announcement Date
09-Dec-2024
Reference No.
GMA-09122024-00005
Corporate Action ID
MY241209MEET0005
Type
EGM
Date & Time
06-Jan-2025 10:30
Depositor Date
23-Dec-2024
Venue
Broadcast Venue at Lot 4.1, 4th Floor
Menara Lien Hoe, No. 8, Persiaran Tropicana
Tropicana Golf & Country Resort, 47410 Petaling Jaya
Selangor Darul Ehsan
Description
Green Ocean Corporation Berhad Notice of Extraordinary General Meeting
Green Ocean - Notice of EGM and Admin Guide.pdf
Green Ocean - Notice of EGM and Admin Guide.pdf
Outcome
The Board of Directors of Green Ocean Corporation Berhad wishes to announce that the resolutionset out in the Notice of Extraordinary General Meeting (EGM)dated 10 December2024wasduly passed at the EGM held on 6 January 2025.
The resultof voting on the said resolutionby poll as set out below wasverified by the Independent Scrutineer, SharePolls Sdn. Bhd.
This announcement is dated 6 January 2025.
Voting Results |
||
1. Special Resolution |
||
| Description |
Proposed Reduction of the Issued Share Capital of Gocean of Up to RM92.50 Million Pursuant to Section 117 of the Companies Act 2016 ("Proposed Capital Reduction")
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 12 |
| No. of Shares | 104,919,907 | 12,449 |
| % of Voted Shares | 99.9881 | 0.0119 |
| Result | Accepted | |
Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment
Featured Posts
Latest Videos
Apps
Top Articles
1
Good Articles to Share
'God helped me': Altadena man battled flames to save house | REUTERS
2
Good Articles to Share
3
Good Articles to Share
4
Good Articles to Share
5
Good Articles to Share
6
Good Articles to Share
7
Good Articles to Share
8
Good Articles to Share
Global dengue surge: Singapore fights back with more mosquitoes
#
Stock
Score
Daily Stocks
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Featured Advertisers / Partners
Ride The Bull Short The Bear
CS Tan
4.9 / 5.0
This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
