[G3] General Meeting on 27-Jun-2024

Stock
[G3]: G3 GLOBAL BERHAD
Announcement Date
29-Apr-2024
Reference No.
GMA-28042024-00013
Corporate Action ID
MY240428MEET0013
Type
General Meeting
Date & Time
27-Jun-2024 11:00
Depositor Date
20-Jun-2024
Venue
Online Meeting Platform at https://sshsb.net.my/ (Domain Registration No. with MYNIC-D4A004360)
Description
G3 GLOBAL BERHAD ("G3 GLOBAL" OR "THE COMPANY") NOTICE OF TWENTY-SECOND ANNUAL GENERAL MEETING ("22ND AGM") The 22nd AGM of G3 Global will be conducted on a virtue basis through live streaming and remote voting via an online meeting platform.
G3 Global - 2024 AGM Notice and Administrative Guide.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-Second Annual General Meeting (“22nd AGM”) dated 30 April 2024 were duly passed by the shareholders of the Company by way of poll via remote participation and online remote voting at the 22nd AGM of the Company held on Thursday, 27 June 2024 at 11.00 a.m.

The results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

The polling results are annexed herewith.

This announcement is dated 27 June 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits amounting to RM380,000.00 for the financial year ending 31 December 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 16
No. of Shares 2,377,895,253 912,524
% of Voted Shares 99.9616 0.0384
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Sri Aminul Islam Bin Abdul Nor who retires by rotation pursuant to Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 12
No. of Shares 2,378,010,429 797,348
% of Voted Shares 99.9665 0.0335
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dr. Salihin Bin Abang who retires by rotation pursuant to Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 11
No. of Shares 2,378,012,857 797,320
% of Voted Shares 99.9665 0.0335
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 68 11
No. of Shares 2,378,000,437 797,340
% of Voted Shares 99.9665 0.0335
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 67 12
No. of Shares 2,378,005,733 792,044
% of Voted Shares 99.9667 0.0333
Result Accepted

Remark
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General Meeting on 27-Jun-2024.

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