GENERAL MEETINGS: Outcome of Meeting
| GPP RESOURCES BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Sep 2021 |
| Time | 10:00 AM |
| Venue(s) |
Online Meeting Platform : https://rebrand.ly/GPP-AGM Operated by MLABS Research Sdn. Bhd. Malaysia |
| Outcome of Meeting | The Board of Directors of GPP Resources Berhad wishes to announce that the shareholders of the Company have at the Third Annual General Meeting ("3rd AGM") held tthis morning passed all the resolutions set out in the Notice of the 3rd AGM dated 6 September 2021 by way of poll. The results of the poll were validated by Boardroom.com Sdn Bhd, the Poll Administrator appointed by the Company.
This announcement is dated 28 September 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 RM150,000.00 from 29 September 2021 until the next Annual General Meeting of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 0 |
| No. of Shares | 115,634,509 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr Ma Eng Yau 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 0 |
| No. of Shares | 115,634,509 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Ms Law Lee Yen as Director of the Company, who retires in accordance with Article 166 of the Company's Constitution, and who being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 0 |
| No. of Shares | 115,634,509 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | 5 | 0 |
| No. of Shares | 115,634,509 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority for Directors to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016 ("the Act").
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|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 0 |
| No. of Shares | 115,634,509 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | GPP RESOURCES BERHAD |
| Stock Name | GPP |
| Date Announced | 28 Sep 2021 |
| Category | General Meeting |
| Reference Number | GMA-28092021-00009 |
| Corporate Action ID | MY210928MEET0009 |