GENERAL MEETINGS: Outcome of Meeting
| GO INNOVATE ASIA BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Dec 2025 |
| Time | 09:00 AM |
| Venue(s) |
5F-1A, 5th Floor, Tower 1 @ PFCC Jalan Puteri 1/2, Bandar Puteri 47100 Puchong, Selangor Malaysia |
| Outcome of Meeting | The Board of Directors of GO INNOVATE ASIA BERHAD ("the Company") wishes to announce that the special resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 5 December 2025 was duly approved by the disinterested shareholders of the Company at the EGM held today.
Based on the results of the poll validated by Aldpro Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company, the special resolution was voted for by 100% in number of the disinterested shareholders and 100% in value to the votes attached to the ordinary shares of the Company held by the disinterested shareholders that were cast either in person or by proxy at the EGM. None of the disinterested shareholders of the Company voted against the special resolution.
Details of the results of the poll are set out below and in the attachment.
This announcement is dated 27 December 2025. |
Voting Results |
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1. SPECIAL RESOLUTION |
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| Description |
PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF GO INNOVATE ASIA BERHAD PURSUANT TO SECTION 117 OF THE COMPANIES ACT 2016 ("ACT") ("PROPOSED SCR")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 10,648,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | GO INNOVATE ASIA BERHAD |
| Stock Name | GOINNO |
| Date Announced | 27 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-27122025-00001 |
| Corporate Action ID | MY251227MEET0001 |