[GLOMAC] General on 26-Oct-2020

Stock
[GLOMAC]: GLOMAC BHD
Announcement Date
27-Aug-2020
Type
General
Date & Time
26-Oct-2020 10:00
Depositor Date
19-Oct-2020
Venue
Board Room, Glomac Berhad, Level 15, Menara Glomac, Glomac Damansara, Jalan Damansara, 60000 Kuala Lumpur, Wilayah Persekutuan
Description
Glomac Berhad ("Glomac or Company") - Thirty-Sixth Annual General Meeting ("36thAGM") Due to the COVID-19 outbreak, the 36th AGM of the Company will be held on a fully virtual basis via remote participation through live stream and online voting.
Glomac - Notice of AGM.pdf
Outcome
The Board of Directors of Glomac Berhad ("the Company") is pleased to announce that the resolutions as set out in the Notice of Thirty-Sixth Annual General Meeting ("36th AGM") dated 28 August 2020, were duly passed by way of poll at the 36th AGM held on 26 October 2020.

The results were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. 

This announcement is dated 26 October 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of a single-tier final dividend of 1.0 sen per ordinary share for the financial year ended 30 April 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 132 7
No. of Shares 545,226,009 3,203
% of Voted Shares 99.9994 0.0006
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees amounting to RM240,000 payable to the Directors from 27 October 2020 until the date of the next Annual General Meeting of the Company to be held in year 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 115 19
No. of Shares 545,092,373 11,549
% of Voted Shares 99.9979 0.0021
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' benefits payable to the Directors of an amount of up to RM180,000 from 27 October 2020 until the date of the next Annual General Meeting of the Company to be held in year 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 116 18
No. of Shares 545,092,483 11,439
% of Voted Shares 99.9979 0.0021
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Datuk Ali bin Abdul Kadir, who is retiring in accordance with Clause 118 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 119 19
No. of Shares 461,434,644 3,734,258
% of Voted Shares 99.1972 0.8028
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Shan Choo, who is retiring in accordance with Clause 118 of the Company's Constitution, and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 127 12
No. of Shares 545,220,634 8,578
% of Voted Shares 99.9984 0.0016
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Datuk Bazlan bin Osman who is retiring in accordance with Clause 117 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 124 15
No. of Shares 545,220,524 8,688
% of Voted Shares 99.9984 0.0016
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs. Deloitte PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 127 12
No. of Shares 545,223,424 5,788
% of Voted Shares 99.9989 0.0011
Result Accepted

8. Ordinary Resolution 8

Description 
Retention of Dato' Ikhwan Salim bin Dato' Haji Sujak as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 115 21
No. of Shares 459,806,033 5,284,769
% of Voted Shares 98.8637 1.1363
Result Accepted

9. Ordinary Resolution 9

Description 
Retention of Datuk Ali bin Abdul Kadir as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 119 17
No. of Shares 461,356,653 3,734,149
% of Voted Shares 99.1971 0.8029
Result Accepted

10. Ordinary Resolution 10

Description 
Authority to issue shares pursuant to the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 124 13
No. of Shares 545,134,334 16,778
% of Voted Shares 99.9969 0.0031
Result Accepted

11. Ordinary Resolution 11

Description 
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 116 12
No. of Shares 98,792,402 8,578
% of Voted Shares 99.9913 0.0087
Result Accepted

12. Ordinary Resolution 12

Description 
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 128 10
No. of Shares 545,105,674 5,618
% of Voted Shares 99.9990 0.0010
Result Accepted

Remark
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Market Buzz

2024-04-22

Insider

SHAPADU CAPITAL SDN. BHD. (a substantial shareholder) acquired 119,300 shares on 19-Apr-2024.

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