The Board of Directors of G Capital Berhad is pleased to announce that all resolutions as set out in the Notice of the 27th Annual General Meeting ("27th AGM")dated 26May 2022were duly passed by the shareholders of the Company at the 27th AGM of the Company held on 27 June 2022. Voting on all the resolutions were carried out by way of poll.
The resultof the poll was validated by the Independent Scrutineer, Aegis Communication Sdn Bhd .
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors fees of not exceeding RM300,000 for financial year ending 31 December 2022 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 49 | 10 |
No. of Shares | 103,861,549 | 10,571 |
% of Voted Shares | 99.9898 | 0.0101 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors benefits (excluding Directors fees) in accordance with Section 230(1) of the Companies Act 2016 up to an amount of RM75,000 for the period from the 27th AGM until the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 47 | 12 |
No. of Shares | 103,860,949 | 11,171 |
% of Voted Shares | 99.9892 | 0.0107 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Dato Rosli bin Sharif who retires by rotation pursuant to Clause 95 of the Constitution of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 51 | 8 |
No. of Shares | 103,871,549 | 571 |
% of Voted Shares | 99.9994 | 0.0005 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Jason Fong Jian Sheng who was appointed during the year and retire pursuant to Clause 102 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 52 | 7 |
No. of Shares | 103,871,551 | 569 |
% of Voted Shares | 99.9994 | 0.0005 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-appoint Messrs UHY as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 52 | 7 |
No. of Shares | 103,871,551 | 569 |
% of Voted Shares | 99.9994 | 0.0005 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 51 | 8 |
No. of Shares | 103,871,549 | 571 |
% of Voted Shares | 99.9994 | 0.0005 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a revenue or trading nature and Proposed New Shareholders Mandate for New Recurrent Related Party Transactions of a revenue or trading nature |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 45 | 8 |
No. of Shares | 63,335,849 | 571 |
% of Voted Shares | 99.9991 | 0.0009 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Proposed New Share Buy-Back Authority to purchase up to ten percent (10%) of its total issued shares (Proposed Share Buy-Back) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 51 | 8 |
No. of Shares | 103,871,549 | 571 |
% of Voted Shares | 99.9994 | 0.0005 |
Result | Accepted | |