GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
14 Jul 2021 |
| Time |
12:30 PM |
| Venue(s) |
http://www.onecapital.com.my
One Capital Market Services Sdn Bhd
Malaysia
|
| Outcome of Meeting |
The Extraordinary General Meeting of Gopeng Berhad was duly held on 14 July 2021 chaired by the Executive Chairman, Dato' Mohd Salleh bin Hashim. The other six (6) Directors present were Tan Sri Dato' (Dr) Chew Chee Kin, Dato' Haji Mohamad Tahiruddin bin Mohd Tahir, Encik Manohar Hasan bin Ameer Ali, Mr Chong Chang Choong, Encik Ab Ghaus bin Ismail and Dr Mohd Nordin bin Mohd Zain. All the two (2) ordinary resolutions were passed by shareholders at the meeting. Eco Asia Corporate Services Sdn Bhd was the appointed independent scrutineer who verified the poll voting results. |
Voting Results |
|
1. Ordinary Resolution
|
| Description |
Proposed Bonus Issue of Up To 134,496,726 New Ordinary Shares in Gopeng ("Bonus Shares") On The Basis of 1 Bonus Share For Every 2 Existing Ordinary Shares in Gopeng ("Gopeng Shares" or "Shares") Held On An Entitlement Date To Be Determined and Announced Later ("Entitlement Date")
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
25 |
0 |
| No. of Shares |
157,373,363 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
Proposed Diversification Of The Existing Principal Activities Of Gopeng And Its Subsidiaries "Gopeng Group") To Include Solar Energy And Solar Energy Related Business
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
25 |
0 |
| No. of Shares |
157,373,363 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
GOPENG BERHAD
|
| Stock Name |
GOPENG |
| Date Announced |
14 Jul 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-14072021-00005 |
| Corporate Action ID |
MY210714MEET0005 |