The Board of Directors of T7 Global Berhad ("the Company") is pleased to announce that at the Sixteenth Annual General Meeting ("16thAGM") of the Company held today, all the resolutions as set out in the Notice of the 16th AGM, dated 18June 2020, were duly passed by the shareholders of the Company.
The voting in respect of the resolutions were carried out by way of a poll and the results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.
Details of the said results of the poll are set out below.
This announcement is dated 26August 2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' fees of RM225,000/- for the period from 27 August 2020 to the Seventeenth Annual General Meeting of the Company in year 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 192 | 12 |
No. of Shares | 341,781,059 | 34,596 |
% of Voted Shares | 99.9899 | 0.0101 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of benefits payable to the Non-Executive Directors up to an amount of RM178,000/- for the period from 27 August 2020 to the Seventeenth Annual General Meeting of the Company in year 2021 pursuant to Section 230(1)(b) of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 192 | 12 |
No. of Shares | 341,781,059 | 34,596 |
% of Voted Shares | 99.9899 | 0.0101 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect YBhg. Datuk Seri Dr. Nik Norzrul Thani Bin Nik Hassan Thani who is retiring pursuant to Clause 123 of the Company's Constitution and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 195 | 8 |
No. of Shares | 319,053,459 | 6,596 |
% of Voted Shares | 99.9979 | 0.0021 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect YBhg. Tan Sri Datuk Seri Tan Kean Soon who is retiring pursuant to Clause 123 of the Company's Constitution and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 189 | 7 |
No. of Shares | 236,901,709 | 7,196 |
% of Voted Shares | 99.9970 | 0.0030 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect YBhg. Dato' Sri Wan Ahmad Najmuddin Bin Mohd who is retiring pursuant to Clause 106 of the Company's Constitution and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 197 | 8 |
No. of Shares | 341,824,059 | 6,596 |
% of Voted Shares | 99.9981 | 0.0019 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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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. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 197 | 8 |
No. of Shares | 341,824,059 | 6,596 |
% of Voted Shares | 99.9981 | 0.0019 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To approve the authority to issue shares pursuant to the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 196 | 9 |
No. of Shares | 341,821,559 | 9,096 |
% of Voted Shares | 99.9973 | 0.0027 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To approve the proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 188 | 8 |
No. of Shares | 236,902,309 | 6,596 |
% of Voted Shares | 99.9972 | 0.0028 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
To approve the proposed renewal of authority for the Company to purchase its own shares. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 198 | 7 |
No. of Shares | 341,827,059 | 3,596 |
% of Voted Shares | 99.9989 | 0.0011 |
Result | Accepted | |
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