General Meeting

29/06/2020

GENERAL MEETINGS: Outcome of Meeting

GREATECH TECHNOLOGY BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Jun 2020
Time 11:30 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 2nd Annual General Meeting ("2nd AGM") dated 29 May 2020 were voted on poll at the virtual 2nd AGM of the Company held on 29 June 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 29 June 2020

 

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr Khor Lean Heng who retires by rotation in accordance with Clause 170 of the Company's Constitution and being eligible, offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 82 3
No. of Shares 490,404,199 2,030,600
% of Voted Shares 99.5876 0.4124
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Seri Wong Siew Hai who retires in accordance with Clause 161 of the Company's Constitution and being eligible, offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 83 1
No. of Shares 492,253,199 5,600
% of Voted Shares 99.9989 0.0011
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' Fee of RM60,000 per annum for each of the Directors for the period from 1 January 2020 until the next AGM of the Company to be held in year 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 83 2
No. of Shares 492,249,599 181,600
% of Voted Shares 99.9631 0.0369
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of benefits to the Directors up to an amount of RM100,000 for the period from 29 June 2020 until the next AGM of the Company to be held in year 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 81 4
No. of Shares 492,223,199 208,000
% of Voted Shares 99.9578 0.0422
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs BDO PLT as the Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 80 4
No. of Shares 490,483,799 1,766,000
% of Voted Shares 99.6412 0.3588
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to issue and allot shares pursuant to Section 75 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 82 2
No. of Shares 492,410,199 7,600
% of Voted Shares 99.9985 0.0015
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed authority for the purchase by the Company of its own ordinary shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 80 2
No. of Shares 490,485,199 22,600
% of Voted Shares 99.9954 0.0046
Result Accepted





Announcement Info

Company Name GREATECH TECHNOLOGY BERHAD
Stock Name GREATEC
Date Announced 29 Jun 2020
Category General Meeting
Reference Number GMA-23062020-00002
Corporate Action ID MY200623MEET0002


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