[T7GLOBAL] General on 28-Jun-2021

Stock
[T7GLOBAL]: T7 GLOBAL BERHAD
Announcement Date
16-Jun-2021
Type
General
Date & Time
28-Jun-2021 10:00
Depositor Date
21-Jun-2021
Venue
To be deemed held where the Chairman of the Meeting is in Kuala Lumpur, Wilayah Persekutuan and on a fully virtual basis hosted via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd.
Description
Change of Broadcast Venue of Seventeenth Annual General Meeting to Online Meeting Platform due to Full Movement Control Order
T7 Global Berhad - e-Notification to Shareholders.pdf
Outcome
The Board of Directors of T7 Global Berhad ("the Company") is pleased to announce that at the Seventeenth Annual General Meeting ("17th AGM") of the Company held today, all the resolutions as set out in the Notice of the 17th AGM, dated 30 April 2021, were duly passed by the shareholders of the Company.

The voting in respect of the resolutions were carried out by way of a poll and the results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Details of the said results of the poll are set out below.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM225,000/- for the period from 29 June 2021 to the Eighteenth Annual General Meeting of the Company in year 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 223 23
No. of Shares 266,550,558 47,721
% of Voted Shares 99.9821 0.0179
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of benefits payable to the Non-Executive Directors up to an amount of RM178,000/- for the period from 29 June 2021 to the Eighteenth Annual General Meeting of the Company in year 2022 pursuant to Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 221 25
No. of Shares 266,550,458 47,821
% of Voted Shares 99.9821 0.0179
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Tan Kay Vin who is retiring pursuant to Clause 123 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 230 17
No. of Shares 237,027,662 20,817
% of Voted Shares 99.9912 0.0088
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms. Tan Sam Eng who is retiring pursuant to Clause 123 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 238 17
No. of Shares 294,337,186 20,817
% of Voted Shares 99.9929 0.0071
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Tan Sri Dato Sri Koh Kin Lip, J. P., a Director who is retiring in accordance with Clause 106 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 235 18
No. of Shares 277,092,612 20,867
% of Voted Shares 99.9925 0.0075
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 237 19
No. of Shares 294,337,186 20,917
% of Voted Shares 99.9929 0.0071
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 235 21
No. of Shares 294,325,186 32,917
% of Voted Shares 99.9888 0.0112
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the proposed shareholders' ratification for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 225 20
No. of Shares 243,060,486 30,917
% of Voted Shares 99.9873 0.0127
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 225 20
No. of Shares 243,060,486 30,917
% of Voted Shares 99.9873 0.0127
Result Accepted

10. Ordinary Resolution 10

Description 
To approve the proposed new shareholders' mandate for new recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 225 20
No. of Shares 243,060,486 30,917
% of Voted Shares 99.9873 0.0127
Result Accepted

11. Ordinary Resolution 11

Description 
To approve the proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 238 16
No. of Shares 294,327,484 30,517
% of Voted Shares 99.9896 0.0104
Result Accepted

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