[GMUTUAL] General on 19-Aug-2020

Stock
[GMUTUAL]: GROMUTUAL BHD
Announcement Date
28-May-2020
Type
General
Date & Time
19-Aug-2020 10:00
Depositor Date
12-Aug-2020
Venue
Austin 18, Jalan Austin Perdana 3 Taman Austin Perdana, 81100 Johor
Description
17TH ANNUAL GENERAL MEETING ("AGM") OF GROMUTUAL BERHAD
GROMUTUAL-Notice of Meeting.pdf
Outcome

The Board of Directors of Gromutual Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the 17th Annual General Meeting dated 29 May 2020 were passed by the shareholders of the Company. The results of the poll, which hadbeen verified by Independent Scrutineer, Asia Securities Sdn. Berhad are appendedas below :-

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors Fee of RM287,500 for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 213,834,472 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors benefits at the capping amount of RM30,000 from 17th Annual General Meeting to 18th Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 213,834,472 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Mr. Tan Hon Kiat @ Tan Hoon Siong, Director who retire by rotation pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 213,834,472 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Mr. Teo Yu Hong, Director who retire by rotation pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 213,834,472 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-elect YH Dato Chong Keap Thai @ Cheong Keap Tai, Director who retire by rotation pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 213,834,472 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
To re-elect Mr. Teo Yu Yang who retires by rotation pursuant to Clause 78 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 213,834,472 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
To re-appoint BDO 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 23 0
No. of Shares 213,834,472 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8

Description 
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 213,834,472 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolution 9

Description 
To continue in Office as Independent Non-Executive Director - Mr. Yeoh Beng Sang.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 213,834,472 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Resolution 10

Description 
To continue in Office as Independent Non-Executive Director - Encik Azahar Bin Baharudin.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 213,834,472 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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Market Buzz

2024-04-25

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