Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
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 15 June 2022 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 Asia Securities 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
Description
Proposed Acquisition by Greenyield Berhad ("Greenyield") of 11,700,000 Ordinary Shares in Greenyield Rubber Holdings (M) Ltd ("GRHM"), representing 65.0% Equity Interest In GRHM for a purchase consideration of up to RM87,809,653, subject to adjustments, to be satisfied via cash, issuance of new ordinary shares in Greenyield and Irredeemable Convertible Preference Shares in Greenyield
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
59
0
No. of Shares
47,390,020
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. Special Resolution
Description
Proposed Amendments to the Constitution of Greenyield