The Board of Directors of Genetec Technology Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the notice convening the Twenty-Second Annual General Meeting ("22nd AGM") of the Company dated 27 July 2020 were duly passed by way of poll at the 22nd AGM of the Company.
The results of the poll which were validated by Asia Securities Sdn Bhd, the independent scrutineer appointed by the Company, are as set out below:-
Voting Results |
||
1. Ordinary Resolution 1 |
||
Description |
To approve the payment of Directors fees of RM168,000 payable to the Non-Executive Directors of the Company for the financial year ending 31 March 2021. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 1 |
No. of Shares | 20,297,116 | 100 |
% of Voted Shares | 99.9995 | 0.0005 |
Result | Accepted | |
2. Ordinary Resolution 2 |
||
Description |
To re-elect Chin Kem Weng who is due to retire pursuant to Clause 105 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 | 28 | 1 |
No. of Shares | 16,744,611 | 100 |
% of Voted Shares | 99.9994 | 0.0006 |
Result | Accepted | |
3. Ordinary Resolution 3 |
||
Description |
To re-elect Hew Voon Foo who is due to retire pursuant to Clause 105 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 | 29 | 1 |
No. of Shares | 20,397,116 | 100 |
% of Voted Shares | 99.9995 | 0.0005 |
Result | Accepted | |
4. Ordinary Resolution 4 |
||
Description |
To re-appoint Messrs KPMG PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 1 |
No. of Shares | 20,393,616 | 100 |
% of Voted Shares | 99.9995 | 0.0005 |
Result | Accepted | |
5. Ordinary Resolution 5 |
||
Description |
Retention of Hew Voon Foo as an Independent Non-Executive Director. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 29 | 1 |
No. of Shares | 20,397,116 | 100 |
% of Voted Shares | 99.9995 | 0.0005 |
Result | Accepted | |
6. Ordinary Resolution 6 |
||
Description |
Retention of Teh Kim Seng as an Independent Non-Executive Director. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 1 |
No. of Shares | 20,297,116 | 100 |
% of Voted Shares | 99.9995 | 0.0005 |
Result | Accepted | |
7. Ordinary Resolution 7 |
||
Description |
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 29 | 1 |
No. of Shares | 20,397,116 | 100 |
% of Voted Shares | 99.9995 | 0.0005 |
Result | Accepted | |
8. Ordinary Resolution 8 |
||
Description |
Proposed Renewal of Share Buy-Back Authority |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 29 | 1 |
No. of Shares | 20,397,116 | 100 |
% of Voted Shares | 99.9995 | 0.0005 |
Result | Accepted | |
9. Ordinary Resolution 9 |
||
Description |
Proposed renewal of shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 24 | 1 |
No. of Shares | 8,541,311 | 100 |
% of Voted Shares | 99.9988 | 0.0012 |
Result | Accepted | |
2024-09-25
2024-09-20
2024-09-20