GENERAL MEETINGS: Outcome of Meeting
| GREEN PACKET BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Jul 2020 |
| Time | 11:30 AM |
| Venue(s) |
BALLROOM I & II, MAIN WING, TROPICANA GOLF & COUNTRY RESORT, JALAN KELAB TROPICANA, 47410, PETALING JAYA, SELANGOR Malaysia |
| Outcome of Meeting | The Board of Directors of Green Packet Berhad wishes to inform that the ordinary resolution tabled at the Extraordinary General Meeting was duly passed by the shareholders. The voting in respect of the resolution was carried out by way of a poll. The result of the poll were verified by the Independent Scrutineer, Boardroom Corporate Services Sdn Bhd.
Please refer to the attachment for details of the poll result.
This announcement is dated 23 July 2020. |
Voting Results |
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1. 1 |
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| Description |
ORDINARY RESOLUTION PROPOSED DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF GPB AND ITS SUBSIDIARIES (GPB GROUP) TO INCLUDE CLOUD COMPUTING SOLUTIONS AND ITS RELATED SERVICES (CLOUD COMPUTING BUSINESS) (PROPOSED DIVERSIFICATION) |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 0 |
| No. of Shares | 188,629,699 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | GREEN PACKET BERHAD |
| Stock Name | GPACKET |
| Date Announced | 23 Jul 2020 |
| Category | General Meeting |
| Reference Number | GMA-20072020-00013 |
| Corporate Action ID | MY200720MEET0012 |