The Board of Directors of Globetronics Technology Bhd("the Company") is pleased to announce that all the resolutions put to the 27thAnnual General Meeting of the Company held today, 08May 2024werecarried.
All the resolutions were voted upon by poll and the results of the poll were validated by Messrs. Aegis Communication Sdn Bhd,the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 08May 2024.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Mr. Liaw Way Gian as a Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 92 | 21 |
No. of Shares | 234,928,101 | 6,495,640 |
% of Voted Shares | 97.3094 | 2.6906 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Mr. Ku Chong Hong as a Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 94 | 19 |
No. of Shares | 237,672,367 | 3,751,374 |
% of Voted Shares | 98.4461 | 1.5539 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr. Kang Wei Luen as a Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 95 | 18 |
No. of Shares | 237,673,867 | 3,749,874 |
% of Voted Shares | 98.4468 | 1.5532 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Dato' Sri Zaini Bin Jass as a Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 103 | 10 |
No. of Shares | 241,397,866 | 25,875 |
% of Voted Shares | 99.9893 | 0.0107 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Mr. Chiew Jong Wei as a Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 100 | 13 |
No. of Shares | 238,612,500 | 2,811,241 |
% of Voted Shares | 98.8356 | 1.1644 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-elect Mr. Gan Sheng Yih as a Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 101 | 12 |
No. of Shares | 235,038,666 | 6,385,075 |
% of Voted Shares | 97.3552 | 2.6448 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To re-elect Mr. Tan Teik Hsiung as a Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 93 | 9 |
No. of Shares | 158,376,352 | 24,375 |
% of Voted Shares | 99.9846 | 0.0154 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To approve the payment of Directors' fees amounting to RM709,626 to the Non-Executive Directors who had served the Company in respect of financial year ended 31 December 2023. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 103 | 9 |
No. of Shares | 241,400,966 | 21,275 |
% of Voted Shares | 99.9912 | 0.0088 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
To approve the payment of Directors' fees amounting to RM348,000 to the Executive Directors who had served the Company in respect of financial year ended 31 December 2023. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 104 | 8 |
No. of Shares | 241,402,466 | 19,775 |
% of Voted Shares | 99.9918 | 0.0082 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
To approve the payment of Directors' benefits up to an amount not exceeding RM140,000 payable to the Non-Executive Directors of the Company from the conclusion of the 27th AGM until the conclusion of the next AGM of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 97 | 12 |
No. of Shares | 217,135,777 | 25,964 |
% of Voted Shares | 99.9980 | 0.0120 |
Result | Accepted | |
11. Ordinary Resolution 11 |
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Description |
To re-appoint Messrs. KPMG PLT as Auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 108 | 5 |
No. of Shares | 241,410,575 | 13,166 |
% of Voted Shares | 99.9945 | 0.0055 |
Result | Accepted | |
2024-07-25
2024-07-25