GENERAL MEETINGS: Outcome of Meeting
| GREATECH TECHNOLOGY BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 May 2026 |
| Time | 10:30 AM |
| Venue(s) |
Jadeite Room, Level 4, Amari SPICE Penang, 2, Persiaran Mahsuri, Bayan Baru, 11900 Bayan Lepas, Pulau Pinang, Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Resolution 1 |
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| Description |
To re-elect Dr. Michael Dominic Kirk as a Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 223 | 14 |
| No. of Shares | 1,988,088,959 | 1,271,648 |
| % of Voted Shares | 99.9361 | 0.0639 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Mr. Lim Chien Ch'eng as a Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 226 | 9 |
| No. of Shares | 1,979,162,407 | 10,194,600 |
| % of Voted Shares | 99.4875 | 0.5125 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To approve the payment of Directors' fees of RM8,000.00 per month for each of the Directors of the Company for the period from 27 May 2026 until the next AGM of the Company in the year 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 217 | 11 |
| No. of Shares | 517,637,029 | 58,000 |
| % of Voted Shares | 99.9888 | 0.0112 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To approve the payment of Directors' benefits (excluding Directors' fees) to the Directors up to an amount of RM100,000.00 for the period from 27 May 2026 until the next AGM of the Company in the year 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 213 | 13 |
| No. of Shares | 524,212,029 | 110,701 |
| % of Voted Shares | 99.9789 | 0.0211 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-appoint BDO PLT as Auditors of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 228 | 5 |
| No. of Shares | 1,989,295,529 | 50,577 |
| % of Voted Shares | 99.9975 | 0.0025 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
Authority to issue shares pursuant to the Companies Act 2016 and Waiver of Pre-Emptive Rights. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 197 | 33 |
| No. of Shares | 1,773,359,907 | 216,011,700 |
| % of Voted Shares | 89.1417 | 10.8583 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
Proposed Renewal of Share Buy-Back Authority. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 228 | 6 |
| No. of Shares | 1,989,378,729 | 1,700 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Announcement Info
| Company Name | GREATECH TECHNOLOGY BERHAD |
| Stock Name | GREATEC |
| Date Announced | 26 May 2026 |
| Category | General Meeting |
| Reference Number | GMA-22052026-00019 |
| Corporate Action ID | MY260522MEET0019 |