GENERAL MEETINGS: Outcome of Meeting
| GLOBALTEC FORMATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Nov 2025 |
| Time | 02:30 PM |
| Venue(s) |
Grand Podium, Level 7, Holiday Inn Kuala Lumpur Bangsar No. 18, Menara Alfa Bangsar, Jalan Maarof 59100 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Globaltec Formation Berhad ("Company") wishes to announce that the shareholders of the Company have at the 14th Annual General Meeting ("AGM") held this afternoon, approved all the Ordinary Resolutions as set out in the Notice of AGM dated 31 October 2025 ("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 |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees to Non-Executive Directors up to an amount of RM210,000 from 29 November 2025 until the next annual general meeting of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 106 | 5 |
| No. of Shares | 54,487,858 | 36,050 |
| % of Voted Shares | 99.9339 | 0.0661 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' benefits to Non-Executive Directors up to an amount of RM15,000 from 29 November 2025 until the next annual general meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 107 | 4 |
| No. of Shares | 54,487,958 | 35,950 |
| % of Voted Shares | 99.9341 | 0.0659 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Kong Kok Keong 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 | 109 | 4 |
| No. of Shares | 73,885,608 | 35,950 |
| % of Voted Shares | 99.9514 | 0.0486 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Chen Heng Mun 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 | 111 | 3 |
| No. of Shares | 115,363,423 | 23,450 |
| % of Voted Shares | 99.9797 | 0.0203 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Datin Isharidah binti Ishak who retires in accordance with Article 83 of the Company's Constitution as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 111 | 3 |
| No. of Shares | 115,363,423 | 23,450 |
| % of Voted Shares | 99.9797 | 0.0203 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 | 110 | 3 |
| No. of Shares | 115,350,923 | 23,450 |
| % of Voted Shares | 99.9797 | 0.0203 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve authority to allot shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 111 | 3 |
| No. of Shares | 115,363,423 | 23,450 |
| % of Voted Shares | 99.9797 | 0.0203 |
| Result | Accepted | |
Announcement Info
| Company Name | GLOBALTEC FORMATION BERHAD |
| Stock Name | GLOTEC |
| Date Announced | 28 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-28112025-00022 |
| Corporate Action ID | MY251128MEET0021 |