GOCEAN

0.070

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GENERAL MEETINGS: Outcome of Meeting

GREEN OCEAN CORPORATION BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 24 Jul 2025
Time 10:30 AM

Venue(s) 
Lot 4.1, 4th Floor, Menara Lien Hoe

No. 8, Persiaran Tropicana

Tropicana Golf & Country Resort

47410 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Green Ocean Corporation Berhad wishes to announce that the resolution set out in the Notice of Extraordinary General Meeting (EGM) dated 9 July 2025 was duly passed at the EGM held on 24 July 2025.


The result of voting on the said resolution by poll as set out below was verified by the Independent Scrutineer, SharePolls Sdn. Bhd.


This announcement is dated 24 July 2025.

Voting Results

1. Ordinary Resolution

Description 
Proposed Variation to the Utilisation of Proceeds Raised from the Rights Issue With Warrants Exercise Completed on 4 January 2021 to the Current Intended Utilisation ("Proposed Variation")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 2
No. of Shares 82,454,480 60
% of Voted Shares 99.9999 0.0001
Result Accepted





Announcement Info

Company Name GREEN OCEAN CORPORATION BERHAD
Stock Name GOCEAN
Date Announced 24 Jul 2025
Category General Meeting
Reference Number GMA-23072025-00012
Corporate Action ID MY250723MEET0012


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