G3

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GENERAL MEETINGS: Outcome of Meeting

G3 GLOBAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2026
Time 10:00 AM

Venue(s) 
Greens III Sports Wing,

Tropicana Golf & Country Resort,

Jalan Kelab Tropicana,

47410 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of G3 Global Berhad ("G3" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Fourth Annual General Meeting ("24th AGM") dated 30 April 2026 were duly passed by the shareholders of the Company present at the 24th AGM held on Tuesday, 16 June 2026 at 10.00 a.m.

 

The results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

 

The polling results are annexed herewith.

 

This announcement is dated 16 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits amounting to RM630,000.00 payable for the period from 1 January 2026 until the conclusion of the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 7
No. of Shares 2,175,927,528 180,008,636
% of Voted Shares 92.3594 7.6406
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Madam Vasanthi A/P Arumugam who retires by rotation pursuant to Clause 95 of the Company's Constitution and who being eligible offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 3
No. of Shares 2,175,928,164 180,008,000
% of Voted Shares 92.3594 7.6406
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Encik Wan Shahinur Izran Bin Mohamad Salleh who retires pursuant to Clause 102 of the Company's Constitution and who being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 3
No. of Shares 2,175,928,164 180,008,000
% of Voted Shares 92.3594 7.6406
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect YBhg. Datin Rekha A/P Palanysamy who retires pursuant to Clause 102 of the Company's Constitution and who being eligible offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 3
No. of Shares 2,175,928,164 180,008,000
% of Voted Shares 92.3594 7.6406
Result Accepted

5. Ordinary Resolution 5

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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 0
No. of Shares 2,355,936,164 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Renewal of authority for directors to issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 1
No. of Shares 2,175,936,164 180,000,000
% of Voted Shares 92.3597 7.6403
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed grant of Share Grant Scheme Shares to Encik Wan Shahinur Izran Bin Mohamad Salleh.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 6
No. of Shares 2,133,427,928 180,008,236
% of Voted Shares 92.2190 7.7810
Result Accepted



Please refer attachment below.

Attachments

G3 Global Berhad - Votes Summary Report.pdf
122.3 kB



Announcement Info

Company Name G3 GLOBAL BERHAD
Stock Name G3
Date Announced 16 Jun 2026
Category General Meeting
Reference Number GMA-16062026-00030
Corporate Action ID MY260616MEET0030


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