The Board of Directors of Gunung Capital Berhad ("Gunung") is pleased to announce that all resolutions as set out in the Notice of Annual General Meeting ("AGM")dated 30June 2020 were duly passed by the shareholders of the Company at the 25th AGM of the Company held on 10 August 2020. Voting on all the resolutions were carried out by way of poll.
The resultof the poll was validated by the Independent Scrutineer, Messrs. K. W. Ng & Co.
This announcement is dated 10 August 2020.
Voting Results |
||
1. Ordinary Resolution 1 |
||
Description |
To approve the payment of Directors fees of RM180,000 for the financial year ended 31 December 2019. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 70 | 0 |
No. of Shares | 86,576,048 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
||
Description |
To approve the payment of Directors benefits (excluding Directors fees) of not exceeding RM75,000 for the period from 11 August 2020 until the next Annual General Meeting of the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 69 | 0 |
No. of Shares | 86,488,048 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
||
Description |
To re-elect Datuk Yap Yee Ping as a Director who is retiring pursuant to Clause 102 of the Company's Constitution |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 70 | 0 |
No. of Shares | 86,576,048 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
||
Description |
To re-elect Dato Haji Roshidi bin Haji Hashim as a Director who is retiring pursuant to Clause 102 of the Company's Constitution |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 70 | 0 |
No. of Shares | 86,576,048 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
||
Description |
To re-elect Tan Sri Dr. Ali bin Hamsa as a Director who is retiring pursuant to Clause 102 of the Company's Constitution |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 70 | 0 |
No. of Shares | 86,576,048 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 6 |
||
Description |
To re-elect Loi Jin Choo as a Director who is retiring pursuant to Clause 102 of the Company's Constitution |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 69 | 0 |
No. of Shares | 86,488,048 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. Ordinary Resolution 7 |
||
Description |
To re-appoint Messrs STYL Associates PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 70 | 0 |
No. of Shares | 86,576,048 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. Ordinary Resolution 8 |
||
Description |
Authority to Allot and Issue Shares Pursuant to Sections 75 & 76 of the Companies Act 2016. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 70 | 0 |
No. of Shares | 86,576,048 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
9. Special Resolution |
||
Description |
PROPOSED CHANGE OF COMPANYS NAME FROM GUNUNG CAPITAL BERHAD to G CAPITAL BERHAD |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 69 | 0 |
No. of Shares | 86,488,048 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |