[GTRONIC] General Meeting on 08-May-2024

Announcement Date
15-Apr-2024
Reference No.
GMA-15042024-00006
Corporate Action ID
MY240415MEET0006
Type
General Meeting
Date & Time
08-May-2024 10:30
Depositor Date
26-Apr-2024
Venue
Broadcast Venue at Conference Room of Globetronics Technology Bhd Plot 2, Phase 4, Free Industrial Zone 11900 Bayan Lepas, Penang
Description
27th Annual General Meeting The meeting will be conducted on a virtual basis through live streaming and online remote voting from the Broadcast Venue below via Remote Participation and Voting Facilities.
GTB - Notice of 27th AGM_Letter to Shareholders_Administrative Guide_Proxy Form_Request Form.pdf
Outcome

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


1. Ordinary Resolution 1

Description
To re-elect Mr. Liaw Way Gian as a Director of the Company.
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

Description
To re-elect Mr. Ku Chong Hong as a Director of the Company.
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

Description
To re-elect Mr. Kang Wei Luen as a Director of the Company.
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

Description
To re-elect Dato' Sri Zaini Bin Jass as a Director of the Company.
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

Description
To re-elect Mr. Chiew Jong Wei as a Director of the Company.
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

Description
To re-elect Mr. Gan Sheng Yih as a Director of the Company.
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

Description
To re-elect Mr. Tan Teik Hsiung as a Director of the Company.
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

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.
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

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.
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

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.
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

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.
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

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