The Board of Directors of G Capital Berhad is pleased to announce that all resolutions as set out in the Notice of Annual General Meeting ("AGM")dated 28 May 2021 were duly passed by the shareholders of the Company at the 26th AGM of the Company held on 28 June 2021. Voting on all the resolutions were carried out by way of poll.
The resultof the poll was validated by the Independent Scrutineer, Aegis Communication Sdn Bhd .
Voting Results |
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1. Ordinary Resolution1 |
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Description |
To approve the Directors fees of RM180,000 for the financial year ended 31 December 2020. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 61 | 5 |
No. of Shares | 104,815,775 | 10,105 |
% of Voted Shares | 99.9903 | 0.0096 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors fees of not exceeding RM200,000 for the financial year ending 31 December 2021 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 61 | 5 |
No. of Shares | 104,814,875 | 11,005 |
% of Voted Shares | 99.9895 | 0.0105 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To approve the payment of Directors benefits (excluding Directors fees) in accordance with Section 230(1) of the Companies Act 2016 up to an amount of RM75,000 for the period from the 26th AGM until the next Annual General Meeting of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 60 | 6 |
No. of Shares | 104,809,875 | 16,005 |
% of Voted Shares | 99.9847 | 0.0152 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Datuk Yap Yee Ping who retires by rotation pursuant to Clause 95 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 63 | 2 |
No. of Shares | 92,746,877 | 3 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Dato Haji Roshidi bin Haji Hashim who retires by rotation pursuant to Clause 95 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 63 | 3 |
No. of Shares | 104,824,877 | 1,003 |
% of Voted Shares | 99.9990 | 0.0009 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-appoint Messrs UHY as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 64 | 2 |
No. of Shares | 104,825,877 | 3 |
% of Voted Shares | 99.9999 | 0.0000 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 62 | 4 |
No. of Shares | 104,824,875 | 1,005 |
% of Voted Shares | 99.9999 | 0.0009 |
Result | Accepted | |