GENERAL MEETINGS: Outcome of Meeting
| G3 GLOBAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16 Jun 2022 |
| Time | 10:00 AM |
| Venue(s) |
L2-17 & L2-18, Level 2, Gamuda Walk Persiaran Anggerik Vanilla Seksyen 31, Kota Kemuning 40460 Shah Alam, Selangor Malaysia |
| Outcome of Meeting | The Board of Directors of G3 Global Berhad ("G3" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Twentieth Annual General Meeting (“20th AGM”) dated 29 April 2022 were duly passed by the shareholders of the Company by way of poll via remote participation and online remote voting at the 20th AGM of the Company held on Thursday, 16 June 2022 at 10.00 a.m.
The result of the poll were validated by Symphony Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.
The poll results are annexed herewith.
This announcement is dated 16 June 2022. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors' fees and benefits for the Non-Executive Directors of the Company amounting to RM310,000 for the financial year ending 31 December 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 14 |
| No. of Shares | 1,212,825,293 | 330,412 |
| % of Voted Shares | 99.9728 | 0.0272 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Dr. Salihin Bin Abang who is retiring by rotation pursuant to Clause 95 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 10 |
| No. of Shares | 1,213,220,785 | 48,420 |
| % of Voted Shares | 99.9960 | 0.0040 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Dato Sri Alias Bin Ahmad who is retiring pursuant to Clause 102 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 11 |
| No. of Shares | 1,213,212,785 | 56,420 |
| % of Voted Shares | 99.9954 | 0.0046 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Dato' Sri Aminul Islam Bin Abdul Nor who is retiring pursuant to Clause 102 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 11 |
| No. of Shares | 1,213,212,785 | 56,420 |
| % of Voted Shares | 99.9954 | 0.0046 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-elect Mr. Kunal Tayal who is retiring pursuant to Clause 102 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 11 |
| No. of Shares | 1,213,212,785 | 56,420 |
| % of Voted Shares | 99.9954 | 0.0046 |
| Result | Accepted | |
6. 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 | |
| Voted | For | Against |
| No. of Shareholders | 36 | 5 |
| No. of Shares | 1,213,244,805 | 16,400 |
| % of Voted Shares | 99.9986 | 0.0014 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Renewal of Authority for Directors to Issue Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 11 |
| No. of Shares | 1,213,169,781 | 73,424 |
| % of Voted Shares | 99.9939 | 0.0061 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 9 |
| No. of Shares | 166,646,285 | 33,220 |
| % of Voted Shares | 99.9801 | 0.0199 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | G3 GLOBAL BERHAD |
| Stock Name | G3 |
| Date Announced | 16 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-15062022-00020 |
| Corporate Action ID | MY220615MEET0019 |