[ONEGLOVE] General on 30-Dec-2020

Stock
[ONEGLOVE]: ONE GLOVE GROUP BERHAD
Announcement Date
07-Dec-2020
Type
General
Date & Time
30-Dec-2020 16:00
Depositor Date
23-Dec-2020
Venue
Broadcast Venue Meeting Room of Securities Services (Holdings) Sdn. Bhd., Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan
Description
Notice of the 18th Annual General Meeting
Gets Global - Notice of AGM.pdf
Outcome

The Board of Directors of GETS GLOBAL BERHAD ("GETS" or "the Company") wishes to announce that the ordinary resolutions as set out in the Notice of EighteenthAnnual General Meeting ("18th AGM")of the Company dated 8 December2020 were duly passed by the shareholders of GETS at the 18th AGM held today, 30 December 2020.

The Resolutions were voted by poll and the result of the poll was validated by Messrs Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The details of the results of the poll are set out below.

This announcement is dated 30 December 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees amounting to RM79,500.00 for the financial year ended 30 June 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 175,332,979 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors benefits up to an amount of RM100,000.00 for the period from 31 December 2020 until the next AGM of the Company to be held in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 1
No. of Shares 175,332,879 100
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datuk Che Azizuddin bin Che Ismail as Director of the Company in accordance with Clauses 122 and 123 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 175,332,979 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato Ridza Abdoh bin Haji Salleh as Director of the Company in accordance with Clause 127 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 175,332,979 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr Dominic Aw Kian-Wee as Director of the Company in accordance with Clause 127 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 175,332,979 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint M/s PKF as Auditors to hold office until the conclusion of the next AGM at a remuneration to be fixed by the Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 175,332,979 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the Authority to issue Shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 175,332,979 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the 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 8 0
No. of Shares 170,017,979 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the Proposed New Shareholders Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 7,176,538 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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