GENERAL MEETINGS: Outcome of Meeting
| GPP RESOURCES BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20 Dec 2024 |
| Time | 11:00 AM |
| Venue(s) |
The Boardroom No. 7, Jalan Sungai Tiram 1 81800 Ulu Tiram, Johor Malaysia |
| Outcome of Meeting | The Board of Directors of GPP Resources Berhad wishes to announce that the shareholders of the Company have at the Sixth Annual General Meeting ("6th AGM") held this morning passed all the resolutions set out in the Notice of the 6th AGM dated 27 November 2024 by way of poll. The results of the poll were validated by Tricor Investor & Issuing House Services Sdn Bhd, the Poll Administrator appointed by the Company.
This announcement is dated 20 December 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and benefits payable to the Directors of the Company and its subsidiaries for an amount of up to RM150,000.00 from 21 December 2024 until the next Annual General Meeting of the Company |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2 | 0 |
| No. of Shares | 5,231,750 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr Ma Eng Yau as Director of the Company, who retires in accordance with Clause 166 of the Constitution of the Company, and who being eligible, has offered himself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 118,746,161 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-appoint Messrs Moore Stephens Associates PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 0 |
| No. of Shares | 119,820,759 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Authority for Directors to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016 ("the Act") and Waiver of Pre-Emptive Rights over new ordinary shares in the Company under Section 85 of the Act read together with Clause 31 of the Constitution of the Company
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 0 |
| No. of Shares | 119,820,759 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | GPP RESOURCES BERHAD |
| Stock Name | GPP |
| Date Announced | 20 Dec 2024 |
| Category | General Meeting |
| Reference Number | GMA-06122024-00007 |
| Corporate Action ID | MY241206MEET0007 |