[G3] Extraordinary on 05-Feb-2021

Stock
[G3]: G3 GLOBAL BERHAD
Announcement Date
19-Jan-2021
Type
Extraordinary
Date & Time
05-Feb-2021 10:30
Depositor Date
27-Jan-2021
Venue
L2-17 & L2-18, Level 2, Gamuda Walk Persiaran Anggerik Vanilla Seksyen 31, Kota Kemuning 40460 Shah Alam, Selangor
Description
G3 GLOBAL BERHAD ("G3 GLOBAL" OR "THE COMPANY") NOTICE OF EXTRAORDINARY GENERAL MEETING 1 ("EGM 1") The EGM 1 of the Company will be conducted fully virtual at the Broadcast Venue via Remote Participation and Voting Facility.
G3 Global - Notice of EGM 1.pdf
Outcome

The Board of Directors of G3 Global Berhad ("G3" or "the Company") wishes to announce that the resolution as set out in the Notice of the Extraordinary General Meeting 2 (“EGM 2”) dated 20 January 2021 was duly passed by the shareholders of the Company present at the EGM 2 held on Friday, 5 February 2021 at 11.05 a.m. which was immediately after the conclusion of the Extraordinary General Meeting 1 (EGM 1) of the Company held on the same day at 10.30 a.m.

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

The polling results are annexed herewith.

This announcement is dated 5 February 2021.

Voting Results

1. Ordinary Resolution

Description 
Proposed revision of the Authority to Issue Shares as approved by the shareholders at the Eighteenth Annual General Meeting held on 29 July 2020 ("Proposed Revision of the Authority to Allot Shares")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 390,730,397 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Attachments

G3-EGM 2-voting results.pdf
169.3 kB

Remark
-
Market Buzz

2024-05-08

Annual Result

Annual Report on 31-Dec-2023.

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