GENERAL MEETINGS: Outcome of Meeting
| GREEN PACKET BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 31 Jul 2025 |
| Time | 10:30 AM |
| Venue(s) |
Langkawi Room, Level 2, Main Club House Bukit Jalil Golf & Country Resort Jalan Perkasa 3, Bukit Jalil 57000 Kuala Lumpur, Wilayah Persekutuan Malaysia |
| Outcome of Meeting | The Board of Directors of Green Packet Berhad wishes to inform that the Resolutions tabled at the Extraordinary General Meeting were duly passed by the shareholders.
The voting for the resolutions were carried out by way of poll. The results of the poll were verified by the Independent Scrutineer, CSC Securities Services Sdn Bhd.
Please refer to the attachment for details of the poll results.
This announcement is dated 31 July 2025. |
Voting Results |
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1. 1 |
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| Description |
SPECIAL RESOLUTION 1
PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF GPB OF RM340.00 MILLION PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("ACT") ("PROPOSED SHARE CAPITAL REDUCTION")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 12 |
| No. of Shares | 711,338,809 | 53,104 |
| % of Voted Shares | 99.9925 | 0.0074 |
| Result | Accepted | |
2. 2 |
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| Description |
ORDINARY RESOLUTION 2
PROPOSED VARIATION OF UTILISATION OF PROCEEDS ARISING FROM THE PRIVATE PLACEMENT OF 598,476,400 NEW ORDINARY SHARES IN GPB ("PROPOSED VARIATION")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 13 |
| No. of Shares | 711,338,609 | 53,304 |
| % of Voted Shares | 99.9925 | 0.0074 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | GREEN PACKET BERHAD |
| Stock Name | GPACKET |
| Date Announced | 31 Jul 2025 |
| Category | General Meeting |
| Reference Number | GMA-29072025-00030 |
| Corporate Action ID | MY250729MEET0030 |