[GCAP] General Meeting on 27-Jun-2024

Stock
[GCAP]: G CAPITAL BERHAD
Announcement Date
30-Apr-2024
Reference No.
GMA-29042024-00133
Corporate Action ID
MY240429MEET0131
Type
General Meeting
Date & Time
27-Jun-2024 08:30
Depositor Date
13-Jun-2024
Venue
Online Meeting Platform at https://web.vote2u.my Domain Registration with MYNIC D6A471702
Description
G CAPITAL BERHAD Twenty-Ninth Annual General Meeting (29th AGM).
G CAPITAL BERHAD - Notice of AGM.pdf
Outcome

The Board of Directors of G Capital Berhad is pleased to announce that Resolutions 1,2,3,4,5,7 and 8 as set out in the Notice of the 29th Annual General Meeting ("29th AGM")dated 30April 2024were duly passed by the shareholders except Resolution 6 which was not carried.

Voting on all the resolutions were carried out by way of e-polling.The voting results from the e-polling were validated byAegis Communication Sdn Bhd, the Independent Scrutineer appointed by the Company. The details of the voting results of the e-polling are attached herewith.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees of not exceeding RM300,000 for financial year ending 31 December 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 6
No. of Shares 125,067,910 10,105
% of Voted Shares 99.9919 0.0081
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors benefits (excluding Directors fees) in accordance with Section 230(1) of the Companies Act 2016 up to an amount of RM75,000 for the period from the 29th AGM until the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 7
No. of Shares 125,067,909 10,106
% of Voted Shares 99.9919 0.0081
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato Haji Roshidi bin Haji Hashim who retires by rotation pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 3
No. of Shares 138,613,510 5
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect General (Retired) Tan Sri Dato Sri Haji Affendi bin Buang who was appointed during the year and retire pursuant to Clause 102 of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 3
No. of Shares 138,613,510 5
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs UHY 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 74 2
No. of Shares 138,613,512 3
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 45
No. of Shares 48,473,183 90,140,332
% of Voted Shares 34.9700 65.0300
Result Rejected

7. Ordinary Resolution 7

Description 
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a revenue or trading nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 4
No. of Shares 138,613,509 6
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 4
No. of Shares 138,613,509 6
% of Voted Shares 100.0000 0.0000
Result Accepted

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