[T7GLOBAL] General Meeting on 27-Jun-2024

Stock
[T7GLOBAL]: T7 GLOBAL BERHAD
Announcement Date
29-Apr-2024
Reference No.
GMA-29042024-00091
Corporate Action ID
MY240429MEET0090
Type
General Meeting
Date & Time
27-Jun-2024 10:30
Depositor Date
20-Jun-2024
Venue
Broadcast Venue at T7 Global's Boardroom, C-16-01, Level 16, KL Trillion Corporate Tower, 338 Jalan Tun Razak, 50400 Kuala Lumpur, Wilayah Persekutuan
Description
T7 Global Berhad - Notice of Twentieth Annual General Meeting ("20th AGM") The 20th AGM will be conducted on a virtual basis at the broadcast venue through remote participation and voting facilities.
T7 Global Berhad - Notice of 20th AGM and Administrative Guide.pdf
Outcome
The Board of Directors of T7 Global Berhad ("the Company") is pleased to announce that at the Twentieth Annual General Meeting ("20th AGM") of the Company held today, all the resolutions as set out in the Notice of the 20th AGM, dated 30 April 2024, 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 Asia Securities Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Details of the said results of the poll are set out below.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees of RM225,000/- for the period from 28 June 2024 to the Twenty-First Annual General Meeting of the Company in year 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 776 77
No. of Shares 481,659,640 31,923
% of Voted Shares 99.9934 0.0066
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of benefits payable to the Non-Executive Directors up to an amount of RM178,000/- for the period from 28 June 2024 to the Twenty-First Annual General Meeting of the Company in year 2025 pursuant to Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 771 81
No. of Shares 481,655,517 36,045
% of Voted Shares 99.9925 0.0075
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect YBhg. Tan Sri Dato Sri Koh Kin Lip, J. P. who is retiring pursuant to Clause 123 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 790 68
No. of Shares 486,193,790 25,374
% of Voted Shares 99.9948 0.0052
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Tan Kay Vin who is retiring pursuant to Clause 123 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 779 68
No. of Shares 347,932,153 15,384
% of Voted Shares 99.9956 0.0044
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Ms. Tan Sam Eng who is retiring pursuant to Clause 123 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 762 94
No. of Shares 408,713,282 94,150,304
% of Voted Shares 81.2772 18.7228
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. 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 792 66
No. of Shares 503,438,197 25,390
% of Voted Shares 99.9950 0.0050
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 788 71
No. of Shares 503,447,533 16,055
% of Voted Shares 99.9968 0.0032
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 773 69
No. of Shares 337,388,564 15,572
% of Voted Shares 99.9954 0.0046
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 794 66
No. of Shares 503,458,338 5,449
% of Voted Shares 99.9989 0.0011
Result Accepted

10. Ordinary Resolution 10 (Tier 1)

Description 
To approve the retention of Ms. Tan Sam Eng as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 218,159,017 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 10 (Tier 2)

Description 
To approve the retention of Ms. Tan Sam Eng as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 755 92
No. of Shares 190,564,362 94,140,209
% of Voted Shares 66.9341 33.0659
Result Accepted

Remark
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Market Buzz

2024-06-27

Meeting Outcome

General Meeting on 27-Jun-2024.

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