GOPENG

0.360

(%)

GENERAL MEETINGS: Outcome of Meeting

GOPENG BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 14 Jul 2021
Time 12:30 PM

Venue(s) 
http://www.onecapital.com.my

One Capital Market Services Sdn Bhd

Malaysia

Outcome of Meeting

The Extraordinary General Meeting of Gopeng Berhad was duly held on 14 July 2021 chaired by the Executive Chairman, Dato' Mohd Salleh bin Hashim. The other six (6) Directors present were Tan Sri Dato' (Dr) Chew Chee Kin, Dato' Haji Mohamad Tahiruddin bin Mohd Tahir, Encik Manohar Hasan bin Ameer Ali, Mr Chong Chang Choong, Encik Ab Ghaus bin Ismail and Dr Mohd Nordin bin Mohd Zain. All the two (2) ordinary resolutions were passed by shareholders at the meeting. Eco Asia Corporate Services Sdn Bhd was the appointed independent scrutineer who verified the poll voting results. 

Voting Results

1. Ordinary Resolution

Description 
Proposed Bonus Issue of Up To 134,496,726 New Ordinary Shares in Gopeng ("Bonus Shares") On The Basis of 1 Bonus Share For Every 2 Existing Ordinary Shares in Gopeng ("Gopeng Shares" or "Shares") Held On An Entitlement Date To Be Determined and Announced Later ("Entitlement Date")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 157,373,363 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Diversification Of The Existing Principal Activities Of Gopeng And Its Subsidiaries "Gopeng Group") To Include Solar Energy And Solar Energy Related Business
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 157,373,363 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

CCE_000405.pdf
196.3 kB



Announcement Info

Company Name GOPENG BERHAD
Stock Name GOPENG
Date Announced 14 Jul 2021
Category General Meeting
Reference Number GMA-14072021-00005
Corporate Action ID MY210714MEET0005


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