GOCEAN

0.175

-0.02 (-10.3%)

GENERAL MEETINGS: Outcome of Meeting

GREEN OCEAN CORPORATION BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 05 Sep 2023
Time 10:30 AM

Venue(s) 
Broadcast Venue at 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 11 August 2023 were duly passed at the EGM held on 5 September 2023.

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

This announcement is dated 5 September 2023.

Voting Results

1. Special Resolution

Description 
Proposed Consolidation of Every 10 Existing Ordinary Shares in Green Ocean ("Green Ocean Shares" or "Shares") into 1 Green Ocean Share ("Consolidated Share") ("Proposed Share Consolidation")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 8
No. of Shares 804,092,200 216,994
% of Voted Shares 99.9730 0.0270
Result Accepted





Announcement Info

Company Name GREEN OCEAN CORPORATION BERHAD
Stock Name GOCEAN
Date Announced 05 Sep 2023
Category General Meeting
Reference Number GMA-05092023-00005
Corporate Action ID MY230905MEET0005


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