GREENYB

0.215

(%)

GENERAL MEETINGS: Outcome of Meeting

GREENYIELD BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 19 Dec 2019
Time 11:00 AM

Venue(s) 
Matahari 1, Level 3, Bangi Resort Hotel, Off Persiaran Bandar, 43650 Bandar Baru Bangi,
Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Greenyield Berhad ("the Company") wishes to announce that all the resolutions as set out in the notice convening the Extraordinary General Meeting ("EGM") dated 27 November 2019 were duly passed at the EGM of the Company held earlier today.


The voting in respect of all the resolutions was carried out by way of poll, results of which was validated by Scrutineer Solutions Sdn Bhd, being the independent scrutineer appointed by the Company.


Details of the results of the polling in respect of all the resolutions at the EGM are set out below.

Voting Results

1. Ordinary Resolution 1

Description 
Payment of Directors' Fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 1
No. of Shares 199,363,776 3,000
% of Voted Shares 99.9985 0.0015
Result Accepted

2. Ordinary Resolution 2

Description 
Payment of Additional Directors' Benefits
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 2
No. of Shares 199,362,776 4,000
% of Voted Shares 99.9980 0.0020
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed Diversification into the Rubber Plantation, Production, Processing, Distribution and Related Businesses
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 0
No. of Shares 199,866,776 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 0
No. of Shares 6,413,996 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Special Resolution

Description 
Proposed Alteration of Existing Memorandum and Articles of Association by replacing with the New Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 0
No. of Shares 199,866,776 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

GYB - Polling Result - EGM.pdf
299.0 kB



Announcement Info

Company Name GREENYIELD BERHAD
Stock Name GREENYB
Date Announced 19 Dec 2019
Category General Meeting
Reference Number GMA-16122019-00002
Corporate Action ID MY191216MEET0002


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