[GTRONIC] General on 06-May-2021

Stock
[GTRONIC]: GLOBETRONICS TECHNOLOGY BHD
Announcement Date
06-Apr-2021
Type
General
Date & Time
06-May-2021 10:30
Depositor Date
30-Apr-2021
Venue
Broadcast Venue at Main Conference Room of Globetronics Technology Bhd Plot 2, Phase 4, Free Industrial Zone 11900 Bayan Lepas, Penang
Description
24th Annual General Meeting The meeting will be conducted on a fully virtual basis through live streaming and online remote voting.
GTB - NOTICE OF 24TH AGM AND ADMIN GUIDE.pdf
Outcome

The Board of Directors of Globetronics Technology Bhd("the Company") is pleased to announce that all the resolutions put to the 24thAnnual General Meeting of Company held today, 06 May 2021werecarried.

All the resolutions were voted upon by poll and the results of the poll were validated by Messrs. Aegis Communication Sdn Bhd,the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 06 May 2021

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr. Ng Kok Khuan as a director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 212 41
No. of Shares 355,019,302 8,673,139
% of Voted Shares 97.6152 2.3848
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Syed Mohamad Bin Syed Murtaza as a director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 211 41
No. of Shares 299,913,929 63,772,679
% of Voted Shares 82.4649 17.5351
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms. Ong Huey Min as a director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 247 5
No. of Shares 363,604,275 82,333
% of Voted Shares 99.9774 0.0226
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of directors' fees amounting to RM1,253,000 for the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 230 20
No. of Shares 363,495,580 185,295
% of Voted Shares 99.9491 0.0509
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of directors' benefits up to an amount not exceeding RM40,000 to non-executive directors of the Company from 24th AGM to 25th AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 237 14
No. of Shares 363,546,941 135,600
% of Voted Shares 99.9627 0.0373
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. KPMG PLT as auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 244 5
No. of Shares 363,597,313 83,032
% of Voted Shares 99.9772 0.0228
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed continuation of Dato' Syed Mohamad Bin Syed Murtaza in office as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 209 42
No. of Shares 276,990,562 86,676,879
% of Voted Shares 76.1659 23.8341
Result Accepted

Remark
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