[GLOTEC] General Meeting on 30-Nov-2022

Stock
[GLOTEC]: GLOBALTEC FORMATION BERHAD
Announcement Date
28-Oct-2022
Reference No.
GMA-27102022-00005
Corporate Action ID
MY221027MEET0005
Type
General Meeting
Date & Time
30-Nov-2022 14:30
Depositor Date
23-Nov-2022
Venue
Broadcast Venue at Tricor Leadership Room,Unit 32-01, Level 32, Tower A, Vertical Business Suite,Avenue 3, Bangsar South, No. 8 Jalan Kerinchi,59200 Kuala Lumpur,MY
Description
Notice of the Eleventh Annual General Meeting
GFB-2022AGM-Notice of AGM (Ads - Final).pdf
Outcome

The Board of Directors of Globaltec Formation Berhad ("GFB") wishes to announce that the shareholders of GFB have at the EleventhAnnual General Meeting ("11thAGM") held this afternoon, approved all the resolutions as set out in the Notice of 11th AGM dated 31 October 2022("Resolutions").


The voting in respect of the Resolutions was carried out by way of a poll, results of which were validated by Asia Securities Sdn. Bhd., an independent scrutineer appointed by GFB. The voting results are set out below.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees up to an amount of RM168,000 from 1 December 2022 until the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 10
No. of Shares 77,011,222 11,513
% of Voted Shares 99.9851 0.0149
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits to Non-Executive Directors up to an amount of RM12,000 from 1 December 2022 until the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 84 12
No. of Shares 77,008,935 13,800
% of Voted Shares 99.9821 0.0179
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Kong Kok Keong who is retiring pursuant to Article 90(1) of the Company's Constitution as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 89 10
No. of Shares 137,204,162 681,538
% of Voted Shares 99.5057 0.4943
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Chen Heng Mun who is retiring pursuant to Article 90(1) of the Company's Constitution as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 91 8
No. of Shares 137,884,562 1,138
% of Voted Shares 99.9992 0.0008
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint KPMG PLT as Auditors of the Company and authorise the Directors to determine their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 93 6
No. of Shares 137,884,867 833
% of Voted Shares 99.9994 0.0006
Result Accepted

6. Ordinary Resolution 6

Description 
To retain Mr. Wong Zee Shin as an independent director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 91 8
No. of Shares 137,884,562 1,138
% of Voted Shares 99.9992 0.0008
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to allot shares pursuant to the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 89 10
No. of Shares 137,871,937 13,763
% of Voted Shares 99.9900 0.0100
Result Accepted

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