GENERAL MEETINGS: Outcome of Meeting
| GREENYIELD BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12 Nov 2025 |
| Time | 11:00 AM |
| Venue(s) |
Atelier Hall, Level 3, Le Meridien Putrajaya, Lebuh IRC, IOI Resort City, 62502 Putrajaya, Sepang, 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 23 October 2025 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 Scrutineers Solutions 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 1 |
||
| Description |
Removal of Tham Foo Keong as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 99 | 13 |
| No. of Shares | 367,929,113 | 134,323,196 |
| % of Voted Shares | 73.2558 | 26.7442 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
Appointment of Voon Sze Lin as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 105 | 9 |
| No. of Shares | 367,927,513 | 134,325,996 |
| % of Voted Shares | 73.2553 | 26.7447 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
Appointment of Tham Kinyiq as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 108 | 6 |
| No. of Shares | 502,243,409 | 10,100 |
| % of Voted Shares | 99.9800 | 0.0020 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
Appointment of Tham Kin Wai as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 108 | 6 |
| No. of Shares | 502,243,409 | 10,100 |
| % of Voted Shares | 99.9980 | 0.0020 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
Appointment of Chong Sin Hao as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 105 | 9 |
| No. of Shares | 367,927,513 | 134,325,996 |
| % of Voted Shares | 73.2553 | 26.7447 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Appointment of Syakur Bin Mohd Suhaimi as Independent Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 105 | 9 |
| No. of Shares | 367,927,513 | 134,325,996 |
| % of Voted Shares | 73.2553 | 26.7447 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Appointment of Kamarudin Bin Md Derom as Independent Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 104 | 9 |
| No. of Shares | 367,927,413 | 134,325,996 |
| % of Voted Shares | 73.2553 | 26.7447 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
Appointment of Lee Kim Hong as Independent Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 104 | 9 |
| No. of Shares | 367,927,413 | 134,325,996 |
| % of Voted Shares | 73.2553 | 26.7447 |
| Result | Accepted | |
Announcement Info
| Company Name | GREENYIELD BERHAD |
| Stock Name | GREENYB |
| Date Announced | 12 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-10112025-00005 |
| Corporate Action ID | MY251110MEET0002 |