The Board of Directors of Globetronics Technology Berhad("the Company") is pleased to announce that all the resolutions put to the 23rdAnnual General Meeting of 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 22July 2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Dato' Norhalim Bin Yunus as a director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 180 | 23 |
No. of Shares | 267,627,020 | 6,873,793 |
% of Voted Shares | 97.4959 | 2.5041 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Mr. Yeow Teck Chai as a director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 191 | 15 |
No. of Shares | 298,146,583 | 34,363,757 |
% of Voted Shares | 89.6654 | 10.3346 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Ms. Lam Voon Kean as a director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 186 | 16 |
No. of Shares | 238,812,894 | 35,599,097 |
% of Voted Shares | 87.0271 | 12.9729 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To approve the payment of directors' fees amounting to RM1,253,000 for the financial year ended 31 December 2019. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 197 | 8 |
No. of Shares | 274,137,117 | 40,831 |
% of Voted Shares | 99.9851 | 0.0149 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To approve the payment of directors' benefits up to an amount not exceeding RM40,000 to non-executive directors of the Company from 22 July 2020 until the conclusion of the next AGM of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 201 | 3 |
No. of Shares | 274,551,406 | 8,733 |
% of Voted Shares | 99.9968 | 0.0032 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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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. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 202 | 4 |
No. of Shares | 331,955,024 | 118,026 |
% of Voted Shares | 99.9645 | 0.0355 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Proposed continuation of Dato' Syed Mohamad Bin Syed Murtaza in office as Independent Non-Executive Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 183 | 20 |
No. of Shares | 269,513,379 | 63,036,689 |
% of Voted Shares | 81.0445 | 18.9555 |
Result | Accepted | |
2024-03-26
2024-03-22