[GIIB] General Meeting on 28-Nov-2024

Stock
[GIIB]: GIIB HOLDINGS BERHAD
Announcement Date
29-Oct-2024
Reference No.
GMA-28102024-00030
Corporate Action ID
MY241028MEET0030
Type
General Meeting
Date & Time
28-Nov-2024 11:00
Depositor Date
21-Nov-2024
Venue
Dvote Online meeting platform provided by Dvote Services Sdn. Bhd. at https://www.dvote.my
Description
GIIB Holdings Berhad - Notice of 20th Annual General Meeting
GIIB - Notice AGM 2024.pdf
Outcome
The Board of Directors of GIIB Holdings Berhad ("GIIB") wishes to announce that all of the resolutions as set out in the Notice of the Twentieth Annual General Meeting ("20th AGM") dated 30 October 2024 were duly passed by the shareholders at the 20th AGM held today. 

All of the resolutions were voted by poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineer appointed by GIIB. 

Details of the results of the polling in respect of all the resolutions at the 20th AGM are set out below. 

This announcement is dated 28 November 2024.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees and benefits for the period commencing from the date immediately after the conclusion of this 20th Annual General Meeting until the conclusion of the next Annual General Meeting of the Company in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 6
No. of Shares 257,380,181 21,369
% of Voted Shares 99.9917 0.0083
Result Accepted

2. Resolution 2

Description 
To re-elect Mr. Tai Qiyao who is retiring pursuant to Clause 94 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 3
No. of Shares 257,380,283 17
% of Voted Shares 99.9999 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Datuk Firmansyah Aang bin Muhamad who is retiring pursuant to Clause 94 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 4
No. of Shares 257,380,281 19
% of Voted Shares 99.9999 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Ms. Jung Hee Won who is retiring pursuant to Clause 101 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 3
No. of Shares 257,380,283 17
% of Voted Shares 99.9999 0.0000
Result Accepted

5. Resolution 5

Description 
To re-elect Mr. Choo Kee Siong who is retiring pursuant to Clause 101 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 3
No. of Shares 257,380,283 17
% of Voted Shares 99.9999 0.0000
Result Accepted

6. Resolution 6

Description 
To re-appoint ChengCo PLT as Auditors of the Company to hold office 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 43 3
No. of Shares 257,380,284 16
% of Voted Shares 99.9999 0.0000
Result Accepted

7. Resolution 7

Description 
Ordinary Resolution - Authority to issue and allot shares pursuant to the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 6
No. of Shares 257,380,279 21
% of Voted Shares 99.9999 0.0000
Result Accepted

Remark
-
Market Buzz

2024-11-28

Meeting Outcome

General Meeting on 28-Nov-2024.

2024-11-28

Quarter Result

Quarter Result on 30-Sep-2024[#1] QoQ - 87.93% YoY - -645.75%.

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment