[G3] General on 29-Jul-2020

Stock
[G3]: G3 GLOBAL BERHAD
Announcement Date
29-Jun-2020
Type
General
Date & Time
29-Jul-2020 11:00
Depositor Date
22-Jul-2020
Venue
Ballroom I & II, Level 1, Main Wing, Jalan Kelab Tropicana Tropicana Golf & Country Resort 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Notice of Eighteenth Annual General Meeting
G3 GLOBAL_Notice of AGM.pdf
Outcome

The Board of Directors of G3 Global Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the 18th Annual General Meeting ("18th AGM") of the Company dated 30 June 2020were duly passed by the shareholders of the Company at the 18th AGM held today.

All the resolutions were voted by poll and the results of the poll were validated by Symphony Merchant Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 29 July 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and Directors' benefits for the financial year ended 31 December 2019
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 33,504,550 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees and Directors' benefits for the financial year ending 31 December 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 2
No. of Shares 64,003,400 76,150
% of Voted Shares 99.8812 0.1188
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Yong Kim Fui as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 1
No. of Shares 328,172,100 75,000
% of Voted Shares 99.9772 0.0228
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Tan Kay Yen as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 1
No. of Shares 173,675,250 75,000
% of Voted Shares 99.9568 0.0432
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Encik Salihin bin Abang as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 1
No. of Shares 328,172,100 75,000
% of Voted Shares 99.9772 0.0228
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Encik Ahmad Rizan bin Ibrahim as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 328,173,250 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Mr Dirk Johann Quinten as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 305,664,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
To re-appoint Messrs Grant Thornton as Auditors of the Company and to authorise Directors to fix the Auditors' remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 297,664,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
Authority to issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 305,674,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed Renewal of and New Shareholders' Mandate
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 55,995,900 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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