[GENETEC] General on 27-Aug-2020

Stock
[GENETEC]: GENETEC TECHNOLOGY BERHAD
Announcement Date
24-Jul-2020
Type
General
Date & Time
27-Aug-2020 09:30
Depositor Date
21-Aug-2020
Venue
Multi-Purpose Hall, 2nd Floor Lot 5 Jalan P10/12, Kawasan Perusahaan Bangi 43650 Bandar Baru Bangi Selangor Darul Ehsan
Description
Twenty-Second Annual General Meeting
Genetec_Notice of AGM 2020.pdf
Outcome

The Board of Directors of Genetec Technology Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the notice convening the Twenty-Second Annual General Meeting ("22nd AGM") of the Company dated 27 July 2020 were duly passed by way of poll at the 22nd AGM of the Company.

The results of the poll which were validated by Asia Securities Sdn Bhd, the independent scrutineer appointed by the Company, are as set out below:-

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees of RM168,000 payable to the Non-Executive Directors of the Company for the financial year ending 31 March 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 20,297,116 100
% of Voted Shares 99.9995 0.0005
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Chin Kem Weng 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 28 1
No. of Shares 16,744,611 100
% of Voted Shares 99.9994 0.0006
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect 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 29 1
No. of Shares 20,397,116 100
% of Voted Shares 99.9995 0.0005
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs KPMG PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 20,393,616 100
% of Voted Shares 99.9995 0.0005
Result Accepted

5. Ordinary Resolution 5

Description 
Retention of Hew Voon Foo as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 20,397,116 100
% of Voted Shares 99.9995 0.0005
Result Accepted

6. Ordinary Resolution 6

Description 
Retention of Teh Kim Seng as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 20,297,116 100
% of Voted Shares 99.9995 0.0005
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 20,397,116 100
% of Voted Shares 99.9995 0.0005
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 20,397,116 100
% of Voted Shares 99.9995 0.0005
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed renewal of shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 1
No. of Shares 8,541,311 100
% of Voted Shares 99.9988 0.0012
Result Accepted

Remark
-
Market Buzz

2024-05-04

Forum

1 New Comment

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment