GENERAL MEETINGS: Outcome of Meeting
| GOLDEN PHAROS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Jul 2020 |
| Time | 11:30 AM |
| Venue(s) |
Gamelan 3, Primula Beach Hotel Jalan Persinggahan 20400 Kuala Terenganu Terengganu Darul Iman Malaysia |
| Outcome of Meeting | Golden Pharos Berhad ("the Company") is pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company held on 28 July 2020, the shareholders of the Company have approved all the resolutions as set out in the Notice of EGM dated 29 June 2020 by way of poll.
The results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 28 July 2020. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
Proposed Settlement of RM12,000,000 to Terengganu Incorporated Sdn Bhd via the Issuance of 12,000,000 Redeemable Preference Shares of RM1.00 each in GPB ("Proposed Settlement")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 99,518,766 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Special Resolution |
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| Description |
Proposed Amendments to the Constitution of GPB ("Proposed Amendments")
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|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 99,518,766 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | GOLDEN PHAROS BERHAD |
| Stock Name | GPHAROS |
| Date Announced | 28 Jul 2020 |
| Category | General Meeting |
| Reference Number | GMA-28072020-00014 |
| Corporate Action ID | MY200728MEET0014 |