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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
Outcome of Meeting
The Board of Directors of Globaltec Formation Berhad ("GFB") wishes to announce that the shareholders of GFB have at the Tenth Annual General Meeting ("10thAGM") held this morning, approved all the resolutions as set out in the Notice of 10th AGM dated 29 October 2021 ("Resolutions").
The voting in respect of the Resolutions was carried out by way of a poll, results of which were validated by Asia Securities Sdn. Bhd., an independent scrutineer appointed by GFB. The voting results are set out below.
Voting Results
1. 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
Voted
For
Against
No. of Shareholders
88
18
No. of Shares
74,713,238
40,907
% of Voted Shares
99.9453
0.0547
Result
Accepted
2. 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
Voted
For
Against
No. of Shareholders
88
18
No. of Shares
74,713,238
40,907
% of Voted Shares
99.9453
0.0547
Result
Accepted
3. 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
Voted
For
Against
No. of Shareholders
96
14
No. of Shares
135,090,866
526,739
% of Voted Shares
99.6116
0.3884
Result
Accepted
4. 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
Voted
For
Against
No. of Shareholders
97
13
No. of Shares
135,606,466
11,139
% of Voted Shares
99.9918
0.0082
Result
Accepted
5. 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
Voted
For
Against
No. of Shareholders
95
15
No. of Shares
135,606,136
11,469
% of Voted Shares
99.9915
0.0085
Result
Accepted
6. 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
Voted
For
Against
No. of Shareholders
98
12
No. of Shares
135,606,766
10,839
% of Voted Shares
99.9920
0.0080
Result
Accepted
7. Ordinary Resolution 7
Description
To retain Tuan Haji Ash'ari Bin Ayub as an independent director of the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
94
16
No. of Shares
134,293,361
1,324,244
% of Voted Shares
99.0235
0.9765
Result
Accepted
8. Ordinary Resolution 8
Description
To retain Mr. Wong Zee Shin as an independent director of the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
92
17
No. of Shares
134,292,981
1,324,249
% of Voted Shares
99.0235
0.9765
Result
Accepted
9. Ordinary Resolution 9
Description
Authority to allot shares pursuant to the Companies Act 2016