[T7GLOBAL] General Meeting on 29-Jun-2022

Stock
[T7GLOBAL]: T7 GLOBAL BERHAD
Announcement Date
28-Apr-2022
Reference No.
GMA-28042022-00029
Corporate Action ID
MY220428MEET0029
Type
General Meeting
Date & Time
29-Jun-2022 10:00
Depositor Date
20-Jun-2022
Venue
Online meeting platform via TIIH Online website at https://tiih.online,(Domain registration number with MYNIC: D1A282781),provided by Tricor Investor & Issuing House Services Sdn. Bhd.,MY
Description
T7 Global Berhad - Notice of Eighteenth Annual General Meeting ("18th AGM") The 18th AGM will be held on a virtual basis through the TIIH Online website.
T7 Global Notice of 18th AGM and Admin Guide.pdf
Outcome
The Board of Directors of T7 Global Berhad ("the Company") is pleased to announce that at the Eighteenth Annual General Meeting ("18th AGM") of the Company held today, all the resolutions as set out in the Notice of the 18th AGM, dated 29 April 2022, were duly passed by the shareholders of the Company.

The voting in respect of the resolutions were carried out by way of a poll and the results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Details of the said results of the poll are set out below.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees of RM225,000/- for the period from 30 June 2022 to the Nineteenth Annual General Meeting of the Company in year 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 405 40
No. of Shares 469,884,710 82,733
% of Voted Shares 99.9824 0.0176
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of benefits payable to the Non-Executive Directors up to an amount of RM178,000/- for the period from 30 June 2022 to the Nineteenth Annual General Meeting of the Company in year 2023 pursuant to Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 404 41
No. of Shares 469,891,510 75,933
% of Voted Shares 99.9838 0.0162
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect YBhg. Datuk Seri Dr. Nik Norzrul Thani Bin Nik Hassan Thani who is retiring pursuant to Clause 123 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 422 26
No. of Shares 467,302,641 60,727
% of Voted Shares 99.9870 0.0130
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect YBhg. Admiral Tan Sri Dato Seri Panglima Ahmad Kamarulzaman Bin Hj Ahmad Badaruddin (R) who is retiring pursuant to Clause 123 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 421 28
No. of Shares 489,913,240 70,728
% of Voted Shares 99.9856 0.0144
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 425 24
No. of Shares 490,093,242 20,726
% of Voted Shares 99.9958 0.0042
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 423 27
No. of Shares 490,101,442 32,526
% of Voted Shares 99.9934 0.0066
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 408 27
No. of Shares 329,685,092 32,526
% of Voted Shares 99.9901 0.0099
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 424 26
No. of Shares 490,101,542 32,426
% of Voted Shares 99.9934 0.0066
Result Accepted

9. Special Resolution

Description 
To approve the proposed amendment to the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 423 27
No. of Shares 490,101,442 32,526
% of Voted Shares 99.9934 0.0066
Result Accepted

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