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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




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