Green & Smart Holdings plc Notice of EGM (1260I)
March 31 2020 - 2:00AM
UK Regulatory
TIDMGSH
RNS Number : 1260I
Green & Smart Holdings plc
31 March 2020
31 March 2020
Green & Smart Holdings plc
("Green & Smart" or the "Company")
Notice of Extraordinary General Meeting
Green & Smart Holdings plc (AIM: GSH), a renewable energy
company generating power from biogas captured through the treatment
of palm oil mill effluent ("POME") in Malaysia, gives notice that
an Extraordinary General Meeting ("EGM") of the Company is to be
held at 10:00am UK Time/5:00pm Malaysia Time on 30 April 2020 at
the offices of Green & Smart Sdn Bhd located at 73-M, Jalan
Medan Setia 1, Bukit Damansara, 50490 Kuala Lumpur, Malaysia.
In light of the COVID-19 outbreak and to protect the health and
wellbeing of all shareholders, shareholders are strongly encouraged
to vote by proxy (rather than attending the EGM in person) as
described below.
Information on the resolution to be voted on at the EGM can be
found in the Notice of EGM that, along with forms of proxy, has
been made available to shareholders as an electronic communication
and is available on the Corporate Documents page of the Investor
Relations section of the Company's website (
http://greennsmart.com.my/ )
Voting
Shareholders will be able to vote electronically using the Share
Portal Service via www.signalshares.com . To vote online,
shareholders will need to enter their surname, investor code and
postcode. Shareholders providing a Form of Proxy via post must
complete and return the form to the Company's registrar, Link Asset
Services, at The Registry, 34 Beckenham Road, Beckenham, Kent, BR3
4TU, United Kingdom. Please note that the deadline for receiving
proxy forms (including any submitted electronically) is 10:00 am UK
time/5:00pm Malaysia time on 28 April 2020.
Shares held in uncertificated form (i.e. in CREST) may be voted
through the CREST Proxy Voting Service in accordance with the
procedures set out in the CREST manual. Please note that the
deadline for lodging CREST instructions is 10:00 am UK time/5:00pm
Malaysia time on 28 April 2020.
Enquiries
Green & Smart Holdings plc
Syed Nazim bin Syed Faisal, Executive Director +603 2095 0024
Beaumont Cornish (Nominated Adviser)
Roland Cornish, Felicity Geidt +44 20 7628 3396
Optiva Securities (Broker)
Vishal Balasingham +44 20 3137 1903
Luther Pendragon (Financial PR Adviser)
Claire Norbury, Rachel So +44 20 7618 9100
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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