[T7GLOBAL] General on 26-Aug-2020

Stock
[T7GLOBAL]: T7 GLOBAL BERHAD
Announcement Date
17-Jun-2020
Type
General
Date & Time
26-Aug-2020 10:00
Depositor Date
19-Aug-2020
Venue
Broadcast Venue at Level 16, KL Trillion Corporate Tower, Block C, 338 Jalan Tun Razak, 50400 Kuala Lumpur, Wilayah Persekutuan
Description
T7 Global Berhad - Notice of Sixteenth Annual General Meeting ("16th AGM") The 16th AGM will be conducted fully virtual at the Broadcast Venue via remote participation and voting facilities.
T7 Global Notice of 16th AGM.pdf
Outcome

The Board of Directors of T7 Global Berhad ("the Company") is pleased to announce that at the Sixteenth Annual General Meeting ("16thAGM") of the Company held today, all the resolutions as set out in the Notice of the 16th AGM, dated 18June 2020, 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.

This announcement is dated 26August 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM225,000/- for the period from 27 August 2020 to the Seventeenth Annual General Meeting of the Company in year 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 192 12
No. of Shares 341,781,059 34,596
% of Voted Shares 99.9899 0.0101
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 27 August 2020 to the Seventeenth Annual General Meeting of the Company in year 2021 pursuant to Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 192 12
No. of Shares 341,781,059 34,596
% of Voted Shares 99.9899 0.0101
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect YBhg. Datuk Seri Dr. Nik Norzrul Thani Bin Nik Hassan Thani 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 195 8
No. of Shares 319,053,459 6,596
% of Voted Shares 99.9979 0.0021
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect YBhg. Tan Sri Datuk Seri Tan Kean Soon 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 189 7
No. of Shares 236,901,709 7,196
% of Voted Shares 99.9970 0.0030
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect YBhg. Dato' Sri Wan Ahmad Najmuddin Bin Mohd who is retiring pursuant to 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 197 8
No. of Shares 341,824,059 6,596
% of Voted Shares 99.9981 0.0019
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 197 8
No. of Shares 341,824,059 6,596
% of Voted Shares 99.9981 0.0019
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 196 9
No. of Shares 341,821,559 9,096
% of Voted Shares 99.9973 0.0027
Result Accepted

8. Ordinary Resolution 8

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 188 8
No. of Shares 236,902,309 6,596
% of Voted Shares 99.9972 0.0028
Result Accepted

9. Ordinary Resolution 9

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 198 7
No. of Shares 341,827,059 3,596
% of Voted Shares 99.9989 0.0011
Result Accepted

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