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The Board of Directors of GPP Resources Berhad ("GPP" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of Second Annual General Meeting ("AGM") dated 4 September 2020 were duly passed by way of show of hands at the AGM.
This announcement is dated 28 September 2020.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Directors fees and benefits payable to the Directors of the Company and its subsidiaries of RM60,000 for the financial year ended 31 December 2019.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
6
0
No. of Shares
0
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. Ordinary Resolution 2
Description
To approve the payment of Directors fees and benefits payable to the Directors of the Company and its subsidiaries for an amount of up to RM150,000 from 1 January 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
7
0
No. of Shares
0
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Mr Tan Tiam Aik as Director of the Company, who retires in accordance with Article 166 of the Company's Constitution, and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
7
0
No. of Shares
0
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Mr Wee Lok Hain as Director of the Company, who retires in accordance with Article 166 of the Company's Constitution, and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
8
0
No. of Shares
0
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
5. Ordinary Resolution 5
Description
To re-appoint Messrs Kreston John & Gan as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
8
0
No. of Shares
0
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
6. Ordinary Resolution 6
Description
Authority to Directors to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.