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Viewing Deck 1, Putrajaya International Convention Centre (PICC), Presint 5, 62000 Putrajaya, Wilayah Persekutuan Putrajaya
Outcome of Meeting
The Board of Directors of GETS GLOBAL BERHAD ("GETS" or "the Company") wishes to announce that all the resolutions as set out in the Notice of Seventeenth Annual General Meeting ("17th AGM") of the Company dated 28 November 2019 were duly passed by the shareholders of GETS at the 17th AGM held today, 24 December 2019.
All the resolutions were voted by poll and the results of the poll were validated by Messrs Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
The details of the results of the poll are set out below.
This announcement is dated 24 December 2019.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Directors' fees amounting to RM80,500.00 to Non-Executive Directors for the financial year ended 30 June 2019
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
15
1
No. of Shares
39,393,578
100
% of Voted Shares
99.9997
0.0003
Result
Accepted
2. Ordinary Resolution 2
Description
To approve the Directors' benefits payable up to an amount of RM100,000.00 to Non-Executive Directors for the period from 25 December 2019 until the next AGM of the Company to be held in year 2020
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
15
1
No. of Shares
39,393,578
100
% of Voted Shares
99.9997
0.0003
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Datuk Mat Noor bin Nawi as Director of the Company in accordance with Articles 92 and 93 of the Company's Constitution
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
16
0
No. of Shares
39,393,678
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Dato' Rosli bin Sharif as Director of the Company in accordance with Articles 92 and 93 of the Company's Constitution
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
16
0
No. of Shares
39,393,678
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
5. Ordinary Resolution 5
Description
To re-elect Encik Ahmad Mustaffa bin Abdul Manaf as Director of the Company in accordance with Article 96 of the Company's Constitution
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
16
0
No. of Shares
39,393,678
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
6. Ordinary Resolution 6
Description
To re-appoint M/s PKF as Auditors to hold office until the conclusion of the next AGM at a remuneration to be fixed by the Directors
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
16
0
No. of Shares
39,393,678
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
7. Ordinary Resolution 7
Description
To approve the Authority to issue Shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
16
0
No. of Shares
39,393,678
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
8. Ordinary Resolution 8
Description
To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
12
0
No. of Shares
1,646,137
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
9. Ordinary Resolution 9
Description
To approve the Proposed New Shareholders' Mandate for New Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
12
0
No. of Shares
1,646,137
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
10. Special Resolution 1
Description
To approve Proposed Adoption of New Constitution of the Company