[ONEGLOVE] AGM on 24-Dec-2019

Stock
[ONEGLOVE]: ONE GLOVE GROUP BERHAD
Announcement Date
28-Nov-2019
Type
AGM
Date & Time
24-Dec-2019 12:00
Depositor Date
17-Dec-2019
Venue
Viewing Deck 1, Putrajaya International Convention Centre (PICC), Presint 5, 62000 Putrajaya, Wilayah Persekutuan Putrajaya
Description
GETS GLOBAL BERHAD Notice of the Seventeenth Annual General Meeting (17th AGM)
Gets Global - Notice of AGM.pdf
Outcome

The Board of Directors of GETS GLOBAL BERHAD ("GETS" or "the Company") wishes to announce that all the resolutions as set out in the Notice of Seventeenth Annual General Meeting ("17th AGM") of the Company dated 28 November 2019were duly passed by the shareholders of GETSat the 17th AGM held today, 24December 2019.

All the resolutions were voted by poll and the results of the poll were validated by Messrs Boardroom Corporate Services 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 24 December 2019.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees amounting to RM80,500.00 to Non-Executive Directors for the financial year ended 30 June 2019
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 1
No. of Shares 39,393,578 100
% of Voted Shares 99.9997 0.0003
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the Directors' benefits payable up to an amount of RM100,000.00 to Non-Executive Directors for the period from 25 December 2019 until the next AGM of the Company to be held in year 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 1
No. of Shares 39,393,578 100
% of Voted Shares 99.9997 0.0003
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datuk Mat Noor bin Nawi as Director of the Company in accordance with Articles 92 and 93 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 39,393,678 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Rosli bin Sharif as Director of the Company in accordance with Articles 92 and 93 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 39,393,678 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Encik Ahmad Mustaffa bin Abdul Manaf as Director of the Company in accordance with Article 96 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 39,393,678 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 16 0
No. of Shares 39,393,678 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 16 0
No. of Shares 39,393,678 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 12 0
No. of Shares 1,646,137 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the Proposed New Shareholders' Mandate for New Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 1,646,137 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Special Resolution 1

Description 
To approve Proposed Adoption of New Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 39,393,178 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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