G3

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GENERAL MEETINGS: Notice of Meeting

G3 GLOBAL BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Eighteenth Annual General Meeting
Date of Meeting 29 Jul 2020
Time 11:00 AM

Venue(s)
Ballroom I & II, Level 1, Main Wing,

Jalan Kelab Tropicana

Tropicana Golf & Country Resort

47410 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 22 Jul 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' fees and Directors' benefits for the financial year ended 31 December 2019
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' fees and Directors' benefits for the financial year ending 31 December 2020
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr Yong Kim Fui as Director
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr Tan Kay Yen as Director
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Encik Salihin bin Abang as Director
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect Encik Ahmad Rizan bin Ibrahim as Director
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-elect Mr Dirk Johann Quinten as Director
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To re-appoint Messrs Grant Thornton as Auditors of the Company and to authorise Directors to fix the Auditors' remuneration
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Authority to issue shares
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
Proposed Renewal of and New Shareholders' Mandate
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

G3 GLOBAL_Notice of AGM.pdf
478.7 kB




Announcement Info

Company Name G3 GLOBAL BERHAD
Stock Name G3
Date Announced 29 Jun 2020
Category General Meeting
Reference Number GMA-25062020-00021
Corporate Action ID MY200625MEET0020