The Board of Directors of G3 Global Berhad ("G3" or "the Company") wishes to announce that the resolution as set out in the Notice of the Extraordinary General Meeting 2 (“EGM 2”) dated 20 January 2021 was duly passed by the shareholders of the Company present at the EGM 2 held on Friday, 5 February 2021 at 11.05 a.m. which was immediately after the conclusion of the Extraordinary General Meeting 1 (EGM 1) of the Company held on the same day at 10.30 a.m.
The results of the poll were validated by Symphony Merchant Sdn. Bhd., the independent scrutineer appointed by the Company.
The polling results are annexed herewith.
This announcement is dated 5 February 2021.
Voting Results |
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1. Ordinary Resolution |
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Description |
Proposed revision of the Authority to Issue Shares as approved by the shareholders at the Eighteenth Annual General Meeting held on 29 July 2020 ("Proposed Revision of the Authority to Allot Shares") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 14 | 0 |
No. of Shares | 390,730,397 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |