GENERAL MEETINGS: Outcome of Meeting
| G3 GLOBAL BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Mar 2023 |
| Time | 10:00 AM |
| Venue(s) |
Online Meeting Platform at www.agriteum.com.my (Domain Registration No. with MYNIC-D1A400977) 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 Extraordinary General Meeting (“EGM”) dated 13 March 2023 were duly passed by the shareholders of the Company by way of poll via remote participation and online remote voting at the EGM held on Tuesday, 28 March 2023 at 10.00 a.m.
The results of the poll were validated by Symphony Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.
The polling results are annexed herewith.
This announcement is dated 28 March 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
PROPOSED VARIATION OF THE UTILISATION OF PROCEEDS RAISED FROM THE PRIVATE PLACEMENT WHICH WAS COMPLETED ON 27 JUNE 2022 TO THE CURRENT INTENDED UTILISATION ("PROPOSED VARIATION")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 11 |
| No. of Shares | 1,692,557,209 | 229,448 |
| % of Voted Shares | 99.9864 | 0.0136 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
PROPOSED PRIVATE PLACEMENT OF UP TO 870,826,000 NEW ORDINARY SHARES IN G3 GLOBAL ("SHARES" OR "G3 GLOBAL SHARES"), REPRESENTING 30% OF THE TOTAL ISSUED G3 GLOBAL SHARES ("PROPOSED PRIVATE PLACEMENT")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 11 |
| No. of Shares | 1,692,527,209 | 229,448 |
| % of Voted Shares | 99.9864 | 0.0136 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | G3 GLOBAL BERHAD |
| Stock Name | G3 |
| Date Announced | 28 Mar 2023 |
| Category | General Meeting |
| Reference Number | GMA-27032023-00007 |
| Corporate Action ID | MY230327MEET0007 |