[G3] General Meeting on 22-Jun-2023

Stock
[G3]: G3 GLOBAL BERHAD
Announcement Date
09-Jun-2023
Reference No.
GMA-07062023-00022
Corporate Action ID
MY230427MEET0032
Type
General Meeting
Date & Time
22-Jun-2023 14:30
Depositor Date
15-Jun-2023
Venue
Online Meeting Platform,at www.agriteum.com.my,(Domain Registration No. with MYNIC-D1A400977),MY
Description
G3 GLOBAL BERHAD ("G3 GLOBAL" OR "THE COMPANY") ADDENDUM TO NOTICE OF TWENTY-FIRST ANNUAL GENERAL MEETING (21ST AGM) AND PROXY FORM
G3-Addendum to 2023 AGM Notice and Proxy Form.pdf
Outcome

The Board of Directors of G3 Global Berhad ("G3" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Twenty-First Annual General Meeting (“21st AGM”) dated 28 April 2023 and the additional Ordinary Resolution 7 in the Addendum to the Notice of the 21st AGM were duly passed by the shareholders of the Company by way of poll via remote participation and online remote voting at the 21st AGM of the Company held on Thursday, 22 June 2023 at 2.30 p.m.

The results of the poll were validated by Symphony Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

The polling results are annexed herewith.

This announcement is dated 22 June 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits amounting to RM380,000 for the financial year ending 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 18
No. of Shares 2,364,368,569 379,208
% of Voted Shares 99.9840 0.0160
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Dirk Johann Quinten who retires by rotation pursuant to Clause 95 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 12
No. of Shares 2,364,709,129 178,148
% of Voted Shares 99.9925 0.0075
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Kunal Tayal who retires by rotation pursuant to Clause 95 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 13
No. of Shares 2,364,700,729 186,548
% of Voted Shares 99.9921 0.0079
Result Accepted

4. Ordinary Resolution 4

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 39 7
No. of Shares 2,364,829,337 57,940
% of Voted Shares 99.9976 0.0024
Result Accepted

5. Ordinary Resolution 5

Description 
Renewal of Authority for Directors to Issue Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 14
No. of Shares 2,364,769,105 118,172
% of Voted Shares 99.9950 0.0050
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 10
No. of Shares 1,318,251,129 72,448
% of Voted Shares 99.9945 0.0055
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Madam Vasanthi A/P Arumugam who retires pursuant to Clause 102 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 14
No. of Shares 2,364,700,709 186,568
% of Voted Shares 99.9921 0.0079
Result Accepted

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