[GTRONIC] Extraordinary on 22-Jul-2020
Announcement Date
15-Jun-2020
Type
Extraordinary
Date & Time
22-Jul-2020 11:00
Depositor Date
15-Jul-2020
Venue
Ballroom 2, Lower Ground (LG) Level - Main Wing
Hotel Equatorial Penang
No. 1 Jalan Bukit Jambul
11900 Bayan Lepas, Penang
Description
Outcome
The Board of Directors of Globetronics Technology Berhad("the Company") is pleased to announce that all the resolutions put to the ExtraordinaryGeneral Meetingof Company held today, 22July 2020werecarried.
All the resolutions were voted upon by poll and the results of the poll were validated by Messrs. Value Creator Consultancy,the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 22July2020.
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
Proposed ESOS |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 126 | 75 |
| No. of Shares | 235,278,538 | 40,328,908 |
| % of Voted Shares | 85.3673 | 14.6327 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
Proposed Allocation of ESOS Options to Ng Kweng Chong |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 117 | 78 |
| No. of Shares | 201,806,061 | 40,414,041 |
| % of Voted Shares | 83.3152 | 16.6848 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
Proposed Allocation of ESOS Options to Dato' Heng Huck Lee |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 125 | 75 |
| No. of Shares | 235,099,067 | 40,328,908 |
| % of Voted Shares | 85.3577 | 14.6423 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
Proposed Allocation of ESOS Options to Ng Kok Yu |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 112 | 81 |
| No. of Shares | 201,391,865 | 40,417,607 |
| % of Voted Shares | 83.2854 | 16.7146 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
Proposed Allocation of ESOS Options to Heng Charng Suh |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 113 | 85 |
| No. of Shares | 234,674,576 | 40,555,066 |
| % of Voted Shares | 85.2650 | 14.7350 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Proposed Allocation of ESOS Options to Heng Charng Yee |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 113 | 85 |
| No. of Shares | 234,743,710 | 40,556,165 |
| % of Voted Shares | 85.2684 | 14.7316 |
| Result | Accepted | |
Remark
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