GENETEC

1.890

-0.02 (-1%)

GENERAL MEETINGS: Outcome of Meeting

GENETEC TECHNOLOGY BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 Aug 2019
Time 10:00 AM
Venue 
Multi-Purpose Hall, 2nd Floor
Lot 5 Jalan P10/12
Kawasan Perusahaan Bangi
43650 Bandar Baru Bangi
Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Genetec Technology Berhad ("the Company") wishes to announce that all the resolutions as set out in the notice convening the Twenty-First Annual General Meeting ("21st AGM") dated 29 July 2019 were duly passed at the 21st AGM of the Company held earlier today.

 

The voting in respect of the resolutions was carried out by way of poll and the results of the poll were validated by Asia Securities Sdn Berhad, the independent scrutineer appointed by the Company. Details of the said results are set out in the attachment. 

 

This announcement is dated 28 August 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1:
To approve payment of Directors’ fees for the financial year ending 31 March 2020
11,535,461 100.000000 0 0.000000 Carried 
Ordinary Resolution 2:
To re-elect Mr Tan Moon Teik as Director
16,199,461 100.000000 0 0.000000 Carried 
Ordinary Resolution 3:
To re-elect Mr Teh Kim Seng as Director
16,199,461 100.000000 0 0.000000 Carried 
Ordinary Resolution 4:
To re-elect Mr Sow Ewe Lee as Director
15,977,161 100.000000 0 0.000000 Carried 
Ordinary Resolution 5:
To re-appoint Messrs KPMG PLT as Auditors for the ensuing year and to authorise the Directors to fix their remuneration
16,199,461 100.000000 0 0.000000 Carried 
Ordinary Resolution 6:
To retain Mr Hew Voon Foo as an Independent Non-Executive Director
16,099,461 100.000000 0 0.000000 Carried 
Ordinary Resolution 7:
To empower the Directors to issue and allot shares
16,199,461 100.000000 0 0.000000 Carried 
Ordinary Resolution 8:
To approve the Proposed Share Buy-Back
16,199,461 100.000000 0 0.000000 Carried 
Ordinary Resolution 9:
To approve the Proposed Renewal of Shareholders’ Mandate
7,427,111 100.000000 0 0.000000 Carried 
Special Resolution 1:
To approve the Proposed Adoption of New Constitution
16,199,461 100.000000 0 0.000000 Carried


Please refer attachment below.

Attachments

Genetec_2019 AGM poll results.pdf
35.0 kB


Announcement Info

Company Name GENETEC TECHNOLOGY BERHAD
Stock Name GENETEC
Date Announced 28 Aug 2019
Category General Meeting
Reference Number GMA-26082019-00001


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