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GENERAL MEETINGS: Outcome of Meeting

GREENYIELD BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 07 Jul 2022
Time 11:00 AM

Venue(s)
Melati Room, Level 2, Bangi Resort Hotel,

Off Persiaran Bandar,

43650 Bandar Baru Bangi,

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

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
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






Announcement Info

Company Name GREENYIELD BERHAD
Stock Name GREENYB
Date Announced 07 Jul 2022
Category General Meeting
Reference Number GMA-07072022-00003
Corporate Action ID MY220707MEET0003




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