General Meeting

21/05/2021

GENERAL MEETINGS: Outcome of Meeting

GREATECH TECHNOLOGY BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 21 May 2021
Time 11:00 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 3rd Annual General Meeting ("3rd AGM") dated 22 April 2021 were voted on poll at the virtual 3rd AGM of the Company held on 21 May 2021.

 

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 21 May 2021.

Voting Results

1. Resolution 1

Description 
To re-elect Ms Ooi Hooi Kiang as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 247 10
No. of Shares 944,975,315 34,300
% of Voted Shares 99.9964 0.0036
Result Accepted

2. Resolution 2

Description 
To re-elect Mr Tan Eng Kee as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 252 6
No. of Shares 943,850,315 22,200
% of Voted Shares 99.9976 0.0024
Result Accepted

3. Resolution 3

Description 
To approve the payment of Directors' Fee of RM6,000 per month for each of the Directors for the period from 22 May 2021 until the next Annual General Meeting of the Company to be held in year 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 239 16
No. of Shares 941,879,611 128,304
% of Voted Shares 99.9864 0.0136
Result Accepted

4. Resolution 4

Description 
To approve the payment of benefits to the Directors up to an amount of RM100,000 for the period from 22 May 2021 until the next Annual General Meeting of the Company to be held in year 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 235 20
No. of Shares 941,870,211 136,204
% of Voted Shares 99.9855 0.0145
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs BDO PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise Directors to fix their remunerations.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 247 10
No. of Shares 945,157,871 260,644
% of Voted Shares 99.9724 0.0276
Result Accepted

6. Resolution 6

Description 
Authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 252 6
No. of Shares 945,406,411 13,604
% of Voted Shares 99.9986 0.0014
Result Accepted

7. Resolution 7

Description 
Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 251 7
No. of Shares 945,370,011 48,704
% of Voted Shares 99.9948 0.0052
Result Accepted





Announcement Info

Company Name GREATECH TECHNOLOGY BERHAD
Stock Name GREATEC
Date Announced 21 May 2021
Category General Meeting
Reference Number GMA-19052021-00001
Corporate Action ID MY210519MEET0001


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