[GIIB] AGM on 30-Dec-2019

Stock
[GIIB]: GIIB HOLDINGS BERHAD
Announcement Date
30-Oct-2019
Type
AGM
Date & Time
30-Dec-2019 10:30
Depositor Date
20-Dec-2019
Venue
Crown Theater, Empire Hotel Subang, Empire Subang, Jalan SS16/1, 47500 Subang Jaya, Selangor Darul Ehsan
Description
Goodway Integrated Industries Berhad ("Goodway" or the "Company") Notice of Sixteenth Annual General Meeting
GIIB Notice of 16th AGM (Bursa).pdf
Outcome

The Board of Directors of Goodway Integrated Industries Berhad ("Goodway" or "the Company") wishes to announce that all the resolutions under Ordinaryand Special Businesses as set out in the Notice of the Sixteenth Annual General Meeting ("16th AGM") of the Company dated 31 October 2019 were duly passed at the Company's 16th AGM held on Monday, 30 December 2019,with the exception of Resolution No. 4.

Resolution No. 4 wasin relation to the re-election of directorretiring by rotation. The Director eventually elected to retire at the conclusion of the said 16th AGM.

All the resolutions were voted by poll and the results were validated by Messrs Boardroom Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The details of the results of the poll are set out below. A copy of the polling results of the 16th AGM is attached for reference.

This announcement is dated 30 December 2019.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM121,461 for the financial year ended 30 June 2019
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 2
No. of Shares 3,558,108 100
% of Voted Shares 99.9972 0.0028
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees and Directors' benefit of up to RM298,000 from 1 July 2019 until the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 3
No. of Shares 3,556,233 1,975
% of Voted Shares 99.9445 0.0555
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Tai Boon Wee, the director retiring in accordance with Article 79 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 3,473,208 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Ng Kuan Hua, the director retiring in accordance with Article 84 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

5. Ordinary Resolution 5

Description 
To re-elect Mr Lim Teck Seng, the director retiring in accordance with Article 84 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 3,558,208 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs Grant Thornton Malaysia as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 3,558,208 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 ('the Act')
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 3,558,208 0
% of Voted Shares 100.0000 0.0000
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 23 0
No. of Shares 3,473,208 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Special Resolution

Description 
Proposed Adoption of New Constitution of the Company ("Proposed Adoption")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 3,558,208 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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