[G3] General on 25-Jun-2021

Stock
[G3]: G3 GLOBAL BERHAD
Announcement Date
14-Jun-2021
Type
General
Date & Time
25-Jun-2021 15:00
Depositor Date
17-Jun-2021
Venue
Online Meeting Platform AGRITEUM Portal at www.agriteum.com.my provided by AGRITEUM Share Registration Services Sdn. Bhd.
Description
G3 GLOBAL BERHAD ("G3" OR "THE COMPANY") Change of Venue of 19th AGM of G3 from Broadcast Venue to Online Meeting Platform
G3-Notification on change of AGM venue.pdf
Outcome

The Board of Directors of G3 Global Berhad ("G3" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Nineteenth Annual General Meeting (“19th AGM”) dated 27 May 2021 were duly passed by the shareholders of the Company by way of poll via remote participation and online remote voting at the 19th AGM of the Company held on Friday, 25 June 2021 at 3.00 p.m.

The result of the poll were validated by Symphony Merchant Sdn. Bhd., the independent scrutineer appointed by the Company.

The poll results are annexed herewith.

This announcement is dated 25 June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees and benefits for the Non-Executive Directors of the Company amounting to RM260,000 for the financial year ending 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 12
No. of Shares 1,538,430,068 572,940
% of Voted Shares 99.9628 0.0372
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk Wan Khalik Bin Wan Muhammad who is retiring pursuant to Clause 95 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 7
No. of Shares 1,538,586,796 1,089,212
% of Voted Shares 99.9293 0.0707
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Lai Chin Tak who is retiring pursuant to Clause 95 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 6
No. of Shares 1,539,103,796 416,212
% of Voted Shares 99.9730 0.0270
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Puan Chan Cheong who is retiring pursuant to Clause 95 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 7
No. of Shares 1,554,634,996 421,012
% of Voted Shares 99.9730 0.0270
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Dr. Tee Kim Siong who is retiring pursuant to Clause 102 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 6
No. of Shares 1,553,971,996 1,084,012
% of Voted Shares 99.9303 0.0697
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 6
No. of Shares 1,554,898,768 157,240
% of Voted Shares 99.9899 0.0101
Result Accepted

7. Ordinary Resolution 7

Description 
Renewal of Authority for Directors to Issue Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 11
No. of Shares 1,553,790,056 436,952
% of Voted Shares 99.9719 0.0281
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 9
No. of Shares 702,430,260 421,048
% of Voted Shares 99.9401 0.0599
Result Accepted

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