General Meeting
27/11/2020GENERAL MEETINGS: Outcome of Meeting
| GREATECH TECHNOLOGY BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Nov 2020 |
| Time | 09:00 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 Extraordinary General Meeting ("EGM") dated 5 November 2020 were voted on poll at the virtual EGM of the Company held on 27 November 2020.
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 27 November 2020 |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Proposed Bonus Issue |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 131 | 0 |
| No. of Shares | 485,935,823 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Proposed LTIP |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 89 | 40 |
| No. of Shares | 476,603,462 | 9,329,861 |
| % of Voted Shares | 98.0800 | 1.9200 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
Proposed awarding of LTIP Awards to Tan Eng Kee |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 88 | 40 |
| No. of Shares | 36,207,712 | 9,329,861 |
| % of Voted Shares | 79.5117 | 20.4883 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
Proposed awarding of LTIP Awards to Khor Lean Heng |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 86 | 42 |
| No. of Shares | 36,031,712 | 9,334,861 |
| % of Voted Shares | 79.4235 | 20.5765 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Proposed awarding of LTIP Awards to Wilson Tan Chee Yuan |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 82 | 44 |
| No. of Shares | 36,159,312 | 9,367,861 |
| % of Voted Shares | 79.4236 | 20.5764 |
| Result | Accepted | |
6. Special Resolution |
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| Description |
Proposed Amendments |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 99 | 32 |
| No. of Shares | 478,863,918 | 7,071,905 |
| % of Voted Shares | 98.5447 | 1.4553 |
| Result | Accepted | |
Announcement Info
| Company Name | GREATECH TECHNOLOGY BERHAD |
| Stock Name | GREATEC |
| Date Announced | 27 Nov 2020 |
| Category | General Meeting |
| Reference Number | GMA-11112020-00005 |
| Corporate Action ID | MY201111MEET0004 |
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