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Online meeting platform via TIIH Online website at https://tiih.online
(Domain registration number with MYNIC: D1A282781)
provided by Tricor Investor & Issuing House Services Sdn. Bhd.
Malaysia
Outcome of Meeting
The Board of Directors of T7 Global Berhad ("the Company") is pleased to announce that at the Eighteenth Annual General Meeting ("18th AGM") of the Company held today, all the resolutions as set out in the Notice of the 18th AGM, dated 29 April 2022, were duly passed by the shareholders of the Company.
The voting in respect of the resolutions were carried out by way of a poll and the results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.
Details of the said results of the poll are set out below.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Directors fees of RM225,000/- for the period from 30 June 2022 to the Nineteenth Annual General Meeting of the Company in year 2023.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
405
40
No. of Shares
469,884,710
82,733
% of Voted Shares
99.9824
0.0176
Result
Accepted
2. Ordinary Resolution 2
Description
To approve the payment of benefits payable to the Non-Executive Directors up to an amount of RM178,000/- for the period from 30 June 2022 to the Nineteenth Annual General Meeting of the Company in year 2023 pursuant to Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
404
41
No. of Shares
469,891,510
75,933
% of Voted Shares
99.9838
0.0162
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect YBhg. Datuk Seri Dr. Nik Norzrul Thani Bin Nik Hassan Thani who is retiring pursuant to Clause 123 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
422
26
No. of Shares
467,302,641
60,727
% of Voted Shares
99.9870
0.0130
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect YBhg. Admiral Tan Sri Dato Seri Panglima Ahmad Kamarulzaman Bin Hj Ahmad Badaruddin (R) who is retiring pursuant to Clause 123 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
421
28
No. of Shares
489,913,240
70,728
% of Voted Shares
99.9856
0.0144
Result
Accepted
5. Ordinary Resolution 5
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
425
24
No. of Shares
490,093,242
20,726
% of Voted Shares
99.9958
0.0042
Result
Accepted
6. Ordinary Resolution 6
Description
To approve the authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
423
27
No. of Shares
490,101,442
32,526
% of Voted Shares
99.9934
0.0066
Result
Accepted
7. Ordinary Resolution 7
Description
To approve the proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
408
27
No. of Shares
329,685,092
32,526
% of Voted Shares
99.9901
0.0099
Result
Accepted
8. Ordinary Resolution 8
Description
To approve the proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
424
26
No. of Shares
490,101,542
32,426
% of Voted Shares
99.9934
0.0066
Result
Accepted
9. Special Resolution
Description
To approve the proposed amendment to the Company's Constitution.