[ONEGLOVE] General on 03-Mar-2022

Stock
[ONEGLOVE]: ONE GLOVE GROUP BERHAD
Announcement Date
27-Jan-2022
Type
General
Date & Time
03-Mar-2022 10:00
Depositor Date
24-Feb-2022
Venue
To be held on a virtual basis hosted on Securities Services e-Portal at https://sshsb.net.my/ at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur
Description
Gets Global Berhad - Nineteenth Annual General Meeting ("19th AGM") The 19th AGM of the Company will be held on a virtual basis via remote participation through live stream and online voting
Gets Global - Notice of 19th AGM.pdf
Outcome

The Board of Directors wishes to announce that all the resolutions as set out in the Notice of the NineteenthAnnual General Meeting ("19th AGM") of the Company were duly passed by the shareholders of the Company at the 19th AGM held today.


All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.


This announcement is dated 3 March 2022.

Voting Results

1. 1

Description 
To approve the payment of Directors' fees amounting to RM212,208.22 for the financial period ended 30 September 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 4
No. of Shares 206,734,141 103
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 2

Description 
To re-elect Datuk Che Azizuddin bin Che Ismail who is due to retire in accordance with Clause 122 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 35 2
No. of Shares 206,734,242 2
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 3

Description 
To re-elect Mr. Low Bok Tek who is due to retire pursuant to Clause 127 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 36 1
No. of Shares 206,734,243 1
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 4

Description 
To re-elect Dr. Liew Lai Lai who is due to retire pursuant to Clause 127 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 34 3
No. of Shares 206,734,206 38
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 5

Description 
To re-elect Dato' Asmuni bin Sudin who is due to retire pursuant to Clause 127 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 33 4
No. of Shares 206,734,205 39
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 6

Description 
To re-elect Mr. Lim Chong Eng who is due to retire pursuant to Clause 127 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 33 4
No. of Shares 206,734,205 39
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 7

Description 
To re-appoint Messrs. PKF as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 1
No. of Shares 206,734,243 1
% of Voted Shares 100.0000 0.0000
Result Accepted

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