GLOTEC

0.515

(%)

GENERAL MEETINGS: Notice of Meeting

GLOBALTEC FORMATION BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
NOTICE OF THE TENTH ANNUAL GENERAL MEETING
Date of Meeting 30 Nov 2021
Time 10:00 AM

Venue(s)
Broadcast Venue at Tricor Business Centre, Manuka 2 & 3 Meeting Room

Unit 29-01, Level 29, Tower A, Vertical Business Suite

Avenue 3, Bangsar South, No. 8 Jalan Kerinchi

59200 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 23 Nov 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 June 2021 together with the Reports of Directors and Auditors thereon
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors fees up to an amount of RM168,000 from 1 December 2021 until the next Annual General Meeting of the Company
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors benefits to Non-Executive Directors up to an amount of RM12,000 from 1 December 2021 until the next Annual General Meeting of the Company
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Tan Sri Datuk Seri Panglima (Dr.) Goh Tian Chuan, JP who is retiring pursuant to Article 90(1) of the Company's Constitution as Director
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr. Ooi Boon Pin who is retiring pursuant to Article 90(1) of the Company's Constitution as Director
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Datuk Yong Teck Shing, JP who is retiring pursuant to Article 83 of the Company's Constitution as Director
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-appoint KPMG PLT as Auditors of the Company and authorise the Directors to determine their remuneration
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To retain Tuan Haji Ash'ari Bin Ayub as an independent director of the Company
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To retain Mr. Wong Zee Shin as an independent director of the Company
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Authority to allot shares pursuant to the Companies Act 2016
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name GLOBALTEC FORMATION BERHAD
Stock Name GLOTEC
Date Announced 28 Oct 2021
Category General Meeting
Reference Number GMA-22102021-00008
Corporate Action ID MY211022MEET0008