[ONEGLOVE] General on 03-Mar-2022

Stock
[ONEGLOVE]: ONE GLOVE GROUP BERHAD
Announcement Date
27-Jan-2022
Type
General
Date & Time
03-Mar-2022 11:00
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 - Twentieth Annual General Meeting ("20th AGM") The 20th AGM of the Company will be held on a virtual basis via remote participation through live stream and online voting
Gets Global - Notice of 20th AGM.pdf
Outcome

The Board of Directors wishes to announce that all the resolutions as set out in the Notice of the TwentiethAnnual General Meeting ("20th AGM") of the Company were duly passed by the shareholders of the Company at the 20th 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' benefits up to an amount of RM60,000.00 from February 2022 until the date of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 8
No. of Shares 206,733,090 644
% of Voted Shares 99.9997 0.0003
Result Accepted

2. 2

Description 
To re-elect Mr. Dominic Aw Kian-Wee 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 34 4
No. of Shares 206,733,196 538
% of Voted Shares 99.9997 0.0003
Result Accepted

3. 3

Description 
To re-elect Mr. Low Bok Tek 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 34 4
No. of Shares 206,733,196 538
% of Voted Shares 99.9997 0.0003
Result Accepted

4. 4

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 34 4
No. of Shares 206,733,196 538
% of Voted Shares 99.9997 0.0003
Result Accepted

5. 5

Description 
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 6
No. of Shares 206,733,095 639
% of Voted Shares 99.9997 0.0003
Result Accepted

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