GENERAL MEETINGS: Outcome of Meeting
| GENETEC TECHNOLOGY BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Sep 2023 |
| Time | 10:00 AM |
| Venue(s) |
Online meeting platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn. Bhd. in Malaysia via its website at https://tiih.online or https://tiih.com.my (Domain Registration No. with MYNIC: D1A282781) Malaysia |
| Outcome of Meeting | The Board of Directors of Genetec Technology Berhad wishes to announce that all the resolutions as set out in the Notice of the Twenty-Fifth Annual General Meeting ("25th AGM") dated 30 August 2023 were duly passed by the shareholders of the Company at the 25th AGM held today.
Details of the said poll results are as set out in the attachment. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees of RM392,000 payable to the Non-Executive Directors for the financial year ending 31 March 2024. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 182 | 14 |
| No. of Shares | 390,600,190 | 12,983 |
| % of Voted Shares | 99.9967 | 0.0033 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr Hew Voon Foo who is due to retire pursuant to Clause 105 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 | 163 | 20 |
| No. of Shares | 359,379,553 | 9,547,770 |
| % of Voted Shares | 97.4120 | 2.5880 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Tan Moon Teik who is due to retire pursuant to Clause 105 of the Company's Constitution and being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 187 | 10 |
| No. of Shares | 353,459,803 | 10,970 |
| % of Voted Shares | 99.9969 | 0.0031 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr Allen Lik-Hook Ting who is due to retire pursuant to Clause 112 of the Company's Constitution and being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 173 | 25 |
| No. of Shares | 373,961,703 | 18,051,470 |
| % of Voted Shares | 95.3952 | 4.6048 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of Company in place of retiring Auditors, Messrs KPMG PLT and to authorise the Directors to fix their remuneration |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 192 | 8 |
| No. of Shares | 392,541,843 | 10,731 |
| % of Voted Shares | 99.9973 | 0.0027 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To authorise the issuance of shares by the Directors pursuant to the Companies Act 2016 and Waiver of Pre-Emptive Rights |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 170 | 29 |
| No. of Shares | 374,499,200 | 18,053,373 |
| % of Voted Shares | 95.4010 | 4.5990 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of A Revenue or Trading Nature |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 180 | 12 |
| No. of Shares | 213,974,891 | 11,983 |
| % of Voted Shares | 99.9944 | 0.0056 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of A Revenue or Trading Nature |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 179 | 14 |
| No. of Shares | 222,277,791 | 14,483 |
| % of Voted Shares | 99.9935 | 0.0065 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | GENETEC TECHNOLOGY BERHAD |
| Stock Name | GENETEC |
| Date Announced | 29 Sep 2023 |
| Category | General Meeting |
| Reference Number | GMA-29092023-00006 |
| Corporate Action ID | MY230929MEET0006 |