GMUTUAL

0.315

+0.01 (+3.3%)

GENERAL MEETINGS: Outcome of Meeting

GROMUTUAL BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	30 May 2022
Time	10:00 AM

Venue(s)

Austin 18, Jalan Austin Perdana 3,

Taman Austin Perdana, 81100, Johor

Malaysia

Outcome of Meeting

The Board of Directors of Gromutual Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the 19th Annual General Meeting dated 29 April 2022 were passed by the shareholders of the Company. The results of the poll, which had been verified by Independent Scrutineer, Asia Securities Sdn. Berhad are appended as below :-

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' fees of RM310,000 for the financial year ended 31 December 2021.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	33	0
No. of Shares	225,468,693	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors' benefits at the capping amount of RM30,000 for the period commencing from the date immediately after the 19th Annual General Meeting up to date of the next 20th Annual General Meeting of the Company to be held in 2023.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	33	0
No. of Shares	225,468,693	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Mr. Teo Yu Yin, the Director who retires by rotation pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	33	0
No. of Shares	225,468,693	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Mr. Wong Wen Tak, the Director who retires by rotation pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	33	0
No. of Shares	225,468,693	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Mr. Teo Yu Yang, the Director who retires by rotation pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	33	0
No. of Shares	225,468,693	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Ordinary Resolution 6
Description	To re-appoint BDO PLT as Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	33	0
No. of Shares	225,468,693	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

7. Ordinary Resolution 7
Description	To authorise Director of the Company to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	33	0
No. of Shares	225,468,693	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. Ordinary Resolution 8
Description	To continue in Office as Independent Non-Executive Director - Mr. Yeoh Beng Sang.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	33	0
No. of Shares	225,468,693	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

9. Ordinary Resolution 9
Description	To continue in Office as Independent Non-Executive Director - Encik Azahar Bin Baharudin.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	33	0
No. of Shares	225,468,693	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

Please refer attachment below.

Attachments

GMUTUAL-Polling Result-30.5.2022.pdf
53.4 kB

Announcement Info

Company Name	GROMUTUAL BERHAD
Stock Name	GMUTUAL
Date Announced	30 May 2022
Category	General Meeting
Reference Number	GMA-30052022-00027
Corporate Action ID	MY220530MEET0027