GENERAL MEETINGS: Outcome of Meeting
| GREATECH TECHNOLOGY BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13 May 2022 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue: The Auditorium, Plot 287A, Lengkok Kampung Jawa Satu, Bayan Lepas Free Industrial Zone Phase 3, 11900 Bayan Lepas, Pulau Pinang, Malaysia |
| Outcome of Meeting | Greatech Technology Berhad ("GTB" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the 4th Annual General Meeting ("4th AGM") dated 14 April 2022 were voted on poll at the virtual 4th AGM of the Company held on 13 May 2022.
The results of the poll were verified by Commercial Quest Sdn. Bhd., the independent Scrutineer appointed by the Company. The details of the poll results are set out in the table below.
This announcement is dated 13 May 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Puan Mariamah binti Daud as a Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 297 | 17 |
| No. of Shares | 970,865,622 | 203,204 |
| % of Voted Shares | 99.9791 | 0.0209 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Dato' Seri Wong Siew Hai as a Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 299 | 14 |
| No. of Shares | 971,624,426 | 197,300 |
| % of Voted Shares | 99.9797 | 0.0203 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors' Fee to Ms. Ooi Hooi Kiang. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 292 | 21 |
| No. of Shares | 971,320,421 | 128,005 |
| % of Voted Shares | 99.9868 | 0.0132 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of Directors' Fee to Dato' Tan Eng Kee. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 280 | 21 |
| No. of Shares | 99,888,421 | 128,005 |
| % of Voted Shares | 99.8720 | 0.1280 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the payment of Directors' Fee to Mr. Khor Lean Heng. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 281 | 21 |
| No. of Shares | 920,645,121 | 128,005 |
| % of Voted Shares | 99.9861 | 0.0139 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the payment of Directors' Fee to Puan Mariamah binti Daud. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 292 | 22 |
| No. of Shares | 970,948,921 | 124,705 |
| % of Voted Shares | 99.9872 | 0.0128 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the payment of Directors' Fee to Dato' Seri Wong Siew Hai. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 292 | 21 |
| No. of Shares | 971,764,121 | 128,005 |
| % of Voted Shares | 99.9868 | 0.0132 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the payment of Directors' benefits (excluding Directors' fees). |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 275 | 30 |
| No. of Shares | 147,108,921 | 189,205 |
| % of Voted Shares | 99.8715 | 0.1285 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To re-appoint Messrs. BDO PLT as Auditors of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 300 | 12 |
| No. of Shares | 971,610,926 | 195,800 |
| % of Voted Shares | 99.9799 | 0.0201 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
Authority to issue shares pursuant to the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 281 | 32 |
| No. of Shares | 921,059,522 | 50,813,204 |
| % of Voted Shares | 94.7716 | 5.2284 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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| Description |
Proposed Renewal of Share Buy-Back Authority. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 298 | 16 |
| No. of Shares | 970,839,622 | 1,050,204 |
| % of Voted Shares | 99.8919 | 0.1081 |
| Result | Accepted | |
Announcement Info
| Company Name | GREATECH TECHNOLOGY BERHAD |
| Stock Name | GREATEC |
| Date Announced | 13 May 2022 |
| Category | General Meeting |
| Reference Number | GMA-10052022-00008 |
| Corporate Action ID | MY220510MEET0006 |