[GLOTEC] General on 27-Nov-2020

Stock
[GLOTEC]: GLOBALTEC FORMATION BERHAD
Announcement Date
30-Oct-2020
Type
General
Date & Time
27-Nov-2020 14:30
Depositor Date
20-Nov-2020
Venue
Broadcast Venue Tricor Business Centre, Manuka 2 & 3 Meeting Room Unit 29-01, Level 29, Tower A, Vertical Business Suite Avenue 3, Bangsar South, No. 8 Jalan Kerinchi, 59200 Kuala Lumpur
Description
The 9th Annual General Meeting of Globaltec Formation Berhad will be conducted fully virtual at the Broadcast Venue and via remote participation and voting.
GFB-Errata 9th AGM Notice.pdf
Outcome

The Board of Directors of Globaltec Formation Berhad ("GFB") wishes to announce that the shareholders of GFB have at the Ninth AnnualGeneral Meeting ("AGM") held this afternoon, approved all the resolutions as set out in the Notice of AGM dated 30 October 2020("Resolutions").


The voting in respect of the Resolutions was carried out by way of a poll, results of which were validated by Asia Securities Sdn. Bhd., an independent scrutineer appointed by GFB. The voting results are set out below.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees up to an amount of RM168,000 from 28 November 2020 until the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 9
No. of Shares 92,099,251 24,735
% of Voted Shares 99.9732 0.0268
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits to Non-Executive Directors up to an amount of RM12,000 from 28 November 2020 until the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 8
No. of Shares 92,106,765 22,235
% of Voted Shares 99.9759 0.0241
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Chen Heng Mun who is retiring pursuant to the Company's Constitution as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 6
No. of Shares 152,176,105 13,610
% of Voted Shares 99.9911 0.0089
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Wong Zee Shin who is retiring pursuant to the Company's Constitution as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 6
No. of Shares 152,178,355 13,610
% of Voted Shares 99.9911 0.0089
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Tuan Haji Ash'ari Bin Ayub who is retiring pursuant to the Company's Constitution as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 6
No. of Shares 152,173,355 13,610
% of Voted Shares 99.9911 0.0089
Result Accepted

6. Ordinary Resolution 6

Description 
To appoint KPMG PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 6
No. of Shares 152,176,155 15,810
% of Voted Shares 99.9896 0.0104
Result Accepted

7. Ordinary Resolution 7

Description 
To retain Tuan Haji Ash'ari Bin Ayub as an independent director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 6
No. of Shares 152,173,355 13,610
% of Voted Shares 99.9911 0.0089
Result Accepted

8. Ordinary Resolution 8

Description 
To retain Mr. Wong Zee Shin as an independent director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 6
No. of Shares 152,178,355 13,610
% of Voted Shares 99.9911 0.0089
Result Accepted

9. Ordinary Resolution 9

Description 
Authority to allot shares pursuant to the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 7
No. of Shares 152,073,355 18,610
% of Voted Shares 99.9878 0.0122
Result Accepted

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