The Board of Directors of Globaltec FormationBerhad ("GFB") wishes to announce that the shareholders of GFB have at theEighth Annual General Meeting ("8thAGM") held this afternoon,approved all the resolutions as set out in the notice of 8th AGM dated 25 October2019("Resolutions").
The voting in respect of the Resolutions was carried out by way of a poll, results of which were validated by Axcelasia Corporate Services Sdn. Bhd.,an independent scrutineer appointed by GFB.The voting results are set out below.