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Amended Announcements Please refer to the earlier announcement reference number: GMA-24052021-00032
G3 GLOBAL BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
G3 GLOBAL BERHAD ("G3" OR "THE COMPANY")
Change of Venue of 19th AGM of G3 from Broadcast Venue to Online Meeting Platform
Date of Meeting
25 Jun 2021
Time
03:00 PM
Venue(s)
Online Meeting Platform
AGRITEUM Portal at www.agriteum.com.my
provided by AGRITEUM Share Registration Services Sdn. Bhd.
Malaysia
Date of General Meeting Record of Depositors
17 Jun 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 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 benefits for the Non-Executive Directors of the Company amounting to RM260,000 for the financial year ending 31 December 2021.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datuk Wan Khalik Bin Wan Muhammad who is retiring pursuant to Clause 95 of the Companys Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Lai Chin Tak who is retiring pursuant to Clause 95 of the Companys Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Puan Chan Cheong who is retiring pursuant to Clause 95 of the Companys Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Dr. Tee Kim Siong who is retiring pursuant to Clause 102 of the Companys Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Renewal of Authority for Directors to Issue Shares.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature