[GCAP] General Meeting on 27-Jun-2022

Stock
[GCAP]: G CAPITAL BERHAD
Announcement Date
25-May-2022
Reference No.
GMA-25052022-00037
Corporate Action ID
MY220525MEET0035
Type
General Meeting
Date & Time
27-Jun-2022 09:00
Depositor Date
16-Jun-2022
Venue
Online Meeting Platform,via Vote2U Online website at https://web.vote2,MY
Description
G CAPITAL BERHAD Twenty-Seventh Annual General Meeting (27th AGM).
Notice of AGM AG PF (For Bursa).pdf
Outcome

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

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees of not exceeding RM300,000 for financial year ending 31 December 2022
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

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.
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

Description 
To re-elect Dato Rosli bin Sharif who retires by rotation pursuant to Clause 95 of the Constitution of the Company
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

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.
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

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.
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

Description 
Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016
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

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
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

Description 
Proposed New Share Buy-Back Authority to purchase up to ten percent (10%) of its total issued shares (Proposed Share Buy-Back)
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

Remark
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