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GENERAL MEETINGS: Outcome of Meeting
| GLOBALTEC FORMATION BERHAD |
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
30 Nov 2022 |
| Time |
02:30 PM |
| Venue(s) |
Broadcast Venue at Tricor Leadership Room
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 ("11th AGM") 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
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
89 |
10 |
| No. of Shares |
137,871,937 |
13,763 |
| % of Voted Shares |
99.9900 |
0.0100 |
| Result |
Accepted |
|
Announcement Info
| Company Name |
GLOBALTEC FORMATION BERHAD
|
| Stock Name |
GLOTEC |
| Date Announced |
30 Nov 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-30112022-00011 |
| Corporate Action ID |
MY221130MEET0009 |
|
|