GENERAL MEETINGS: Outcome of Meeting
| GREEN PACKET BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 04 Dec 2025 |
| Time | 10:00 AM |
| Venue(s) |
Tournament Room, Kuala Lumpur Golf & Country Club 10, Jalan 1/70D, Off Jalan Bukit Kiara 60000 Kuala Lumpur, Wilayah Persekutuan Malaysia |
| Outcome of Meeting | The Board of Directors of Green Packet Berhad wishes to inform that all the eight (8) Ordinary Resolutions tabled at the 23rd Annual General Meeting were duly passed by the shareholders. The voting for the resolutions was 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 attached document for the detailed poll results.
This announcement is dated 4 December 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
||
| Description |
To re-elect the following Director who retires by rotation in accordance with Clause 99 of the Company's Constitution and who being eligible, offers himself for re-election: a) Datuk Seri Dr. Yusof Bin Ismail |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 0 |
| No. of Shares | 822,415,900 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect the following Director who retires by rotation in accordance with Clause 99 of the Company's Constitution and who being eligible, offers himself for re-election: b) Mr Kunal Tayal |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 0 |
| No. of Shares | 822,415,900 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To elect Datuk Wira Shahul Hameed Bin Shaik Dawood, who retires in accordance with Clause 105 of the Company's Constitution and who being eligible, offers himself for election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 0 |
| No. of Shares | 822,415,900 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve the Directors' remuneration, it consists of Directors' fees
to the Non-Executive Directors:
a) The total Directors' fees of RM336,000.00 for the period from
1 November 2025 until the next Annual General Meeting
("AGM") of the Company.
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 3 |
| No. of Shares | 448,982,800 | 200,100 |
| % of Voted Shares | 99.9555 | 0.0445 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve the Directors' remuneration, it consists of benefits payable to the Non-Executive Directors: b) Directors' benefits up to an amount of RM80,000.00 for the period commencing after the 23rd AGM until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 3 |
| No. of Shares | 448,982,800 | 200,100 |
| % of Voted Shares | 99.9555 | 0.0445 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-appoint Moore Stephens Associates PLT as Auditors of the Company for the financial year ending 30 June 2026 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 0 |
| No. of Shares | 822,415,900 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Special Business: To consider and if thought fit, pass the following Resolution with or without modifications:- Renewal of Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 1 |
| No. of Shares | 822,415,700 | 200 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
Special Business : To consider and if thought fit, pass the following Resolution with or without modifications:- Proposed Grant of SGS Shares to Datuk Wira Shahul Hameed Bin Shaik Dawood. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 6 |
| No. of Shares | 821,392,100 | 1,023,800 |
| % of Voted Shares | 99.8755 | 0.1245 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | GREEN PACKET BERHAD |
| Stock Name | GPACKET |
| Date Announced | 04 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-02122025-00014 |
| Corporate Action ID | MY251202MEET0014 |