[GLOTEC] General Meeting on 29-Nov-2024

Stock
[GLOTEC]: GLOBALTEC FORMATION BERHAD
Announcement Date
29-Oct-2024
Reference No.
GMA-16102024-00004
Corporate Action ID
MY241016MEET0004
Type
General Meeting
Date & Time
29-Nov-2024 14:30
Depositor Date
20-Nov-2024
Venue
Dewan Tan Sri Yeoh Tiong Lay (Grand Ballroom) Gabungan Pertubuhan Cina Malaysia, Wisma Huazong Lot 15285, 0.7km, Lebuhraya Sungai Besi 43300 Seri Kembangan, Selangor Darul Ehsan
Description
Notice of the Thirteenth Annual General Meeting
GFB-2024 AGM-Notice Ads (Final).pdf
Outcome

The Board of Directors of Globaltec Formation Berhad ("Company") wishes to announce that the shareholders of the Company have at the 13th Annual General Meeting ("AGM") held this afternoon, approved all the Ordinary Resolutions as set out in the Notice of AGM dated 30 October 2024 ("Resolutions").


The voting in respect of the Resolutions was carried out by way of a poll, results of which were validated by Coopers Professional Scrutineers Sdn. Bhd., an independent scrutineer appointed by the Company. The voting results are set out below.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees to Non-Executive Directors up to an amount of RM210,000 from 30 November 2024 until the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 91 0
No. of Shares 72,377,986 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits to Non-Executive Directors up to an amount of RM15,000 from 30 November 2024 until the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 91 0
No. of Shares 72,377,986 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Tan Sri Datuk Seri Panglima (Dr) Goh Tian Chuan, JP who retires in accordance with Article 90(1) of the Company's Constitution as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 91 2
No. of Shares 133,107,151 132,800
% of Voted Shares 99.9003 0.0997
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Datuk Dr Yong Teck Shing, JP who retires in accordance with Article 90(1) of the Company's Constitution as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 94 0
No. of Shares 133,240,951 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint KPMG PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 94 0
No. of Shares 133,240,951 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To approve authority to allot shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 92 2
No. of Shares 133,237,200 3,751
% of Voted Shares 99.9972 0.0028
Result Accepted

Remark
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Market Buzz

2024-11-29

Meeting Outcome

General Meeting on 29-Nov-2024.

2024-11-29

Quarter Result

Quarter Result on 30-Sep-2024[#1] QoQ - -42.52% YoY - 5.43%.

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