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Saujana Ballroom
Block A, Ground Floor
The Saujana Hotel
Jalan Lapangan Terbang SAAS
40150 Shah Alam
Selangor
Outcome of Meeting
The Board of Directors of Globaltec Formation Berhad ("GFB") wishes to announce that the shareholders of GFB have at the Eighth Annual General Meeting ("8th AGM") held this afternoon, approved all the resolutions as set out in the notice of 8th AGM dated 25 October 2019 ("Resolutions").
The voting in respect of the Resolutions was carried out by way of a poll, results of which were validated by Axcelasia Corporate Services Sdn. Bhd., an independent scrutineer appointed by GFB. The voting results are set out below.
Voting Results
Resolution
Vote in favour
Vote Against
Results
No. of Shares
%
No. of Shares
%
Ordinary Resolution 1
Approval of payment of Directors' fees
90,376,532
99.981300
16,872
0.018700
Carried
Ordinary Resolution 2
Approval of payment of Directors' benefits
90,361,518
99.975800
21,886
0.024200
Carried
Ordinary Resolution 3
Re-election of Mr. Kong Kok Keong as Director of the Company
150,442,370
99.990700
13,999
0.009300
Carried
Ordinary Resolution 4
Re-election of Mej Jen Dato' Mokhtar Bin Perman (Rtd) as Director of the Company
150,432,370
99.984000
23,999
0.016000
Carried
Ordinary Resolution 5
Appointment of KPMG PLT as auditors and authorise the Directors to fix their remuneration
150,442,370
99.990700
13,999
0.009300
Carried
Ordinary Resolution 6
Approval of the authority to allot shares pursuant to the Companies Act 2016