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To be deemed held where the Chairman of the Meeting is in
Kuala Lumpur, Wilayah Persekutuan and on a fully virtual basis hosted
on Securities Services e-Portal at https://sshsb.net.my/ provided by
SS E Solutions Sdn. Bhd.
Malaysia
Outcome of Meeting
The Board of Directors of Glomac Berhad ("the Company") is pleased to announce that the resolutions as set out in the Notice of Thirty-Seventh Annual General Meeting ("37th AGM") dated 28 September 2021, were duly passed by way of poll at the 37th AGM held on 27 October 2021.
The results were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 27 October 2021.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of a single-tier final dividend of 1.0 sen per ordinary share for the financial year ended 30 April 2021.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
188
12
No. of Shares
456,523,763
1,034
% of Voted Shares
99.9998
0.0002
Result
Accepted
2. Ordinary Resolution 2
Description
To approve the payment of Directors' fees of an amount of up to RM300,000.00 payable to the Directors from 28 October 2021 until the date of the next Annual General Meeting of the Company to be held in year 2022.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
165
32
No. of Shares
456,462,481
28,434
% of Voted Shares
99.9938
0.0062
Result
Accepted
3. Ordinary Resolution 3
Description
To approve the payment of Directors' benefits payable to the Directors of an amount of up to RM200,000.00 from 28 October 2021 until the date of the next Annual General Meeting of the Company to be held in year 2022.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
161
36
No. of Shares
456,460,504
30,411
% of Voted Shares
99.9933
0.0067
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Datuk Seri Fateh Iskandar bin Tan Sri Dato' Mohamed Mansor, who is retiring in accordance with Clause 118 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
170
28
No. of Shares
304,189,790
1,554,207
% of Voted Shares
99.4917
0.5083
Result
Accepted
5. Ordinary Resolution 5
Description
To re-elect Dato' Ikhwan Salim bin Dato' Haji Sujak, who is retiring in accordance with Clause 118 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
162
37
No. of Shares
451,321,131
5,136,786
% of Voted Shares
98.8746
1.1254
Result
Accepted
6. Ordinary Resolution 6
Description
To re-appoint Messrs. Deloitte 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
Voted
For
Against
No. of Shareholders
182
18
No. of Shares
456,523,371
1,426
% of Voted Shares
99.9997
0.0003
Result
Accepted
7. Ordinary Resolution 7
Description
Retention of Dato' Ikhwan Salim bin Dato' Haji Sujak as an Independent Non-Executive Director
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
161
38
No. of Shares
451,312,331
5,145,586
% of Voted Shares
98.8727
1.1273
Result
Accepted
8. Ordinary Resolution 8
Description
Retention of Datuk Ali bin Abdul Kadir as an Independent Non-Executive Director
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
159
38
No. of Shares
451,322,451
5,145,586
% of Voted Shares
98.8727
1.1273
Result
Accepted
9. Ordinary Resolution 9
Description
Authority to issue shares pursuant to the Companies Act 2016
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
170
29
No. of Shares
456,173,021
307,776
% of Voted Shares
99.9326
0.0674
Result
Accepted
10. Ordinary Resolution 10
Description
Proposed Renewal of Existing Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature