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Unit 32-01, Level 32, 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 Eleventh Annual General Meeting ("11thAGM") held this afternoon, approved all the resolutions as set out in the Notice of 11th AGM dated 31 October 2022 ("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 2022 until the next Annual General Meeting of the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
86
10
No. of Shares
77,011,222
11,513
% of Voted Shares
99.9851
0.0149
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 2022 until the next Annual General Meeting of the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
84
12
No. of Shares
77,008,935
13,800
% of Voted Shares
99.9821
0.0179
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Mr. Kong Kok Keong 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
89
10
No. of Shares
137,204,162
681,538
% of Voted Shares
99.5057
0.4943
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Mr. Chen Heng Mun 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
91
8
No. of Shares
137,884,562
1,138
% of Voted Shares
99.9992
0.0008
Result
Accepted
5. Ordinary Resolution 5
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
93
6
No. of Shares
137,884,867
833
% of Voted Shares
99.9994
0.0006
Result
Accepted
6. Ordinary Resolution 6
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
91
8
No. of Shares
137,884,562
1,138
% of Voted Shares
99.9992
0.0008
Result
Accepted
7. Ordinary Resolution 7
Description
Authority to allot shares pursuant to the Companies Act 2016