G3

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GENERAL MEETINGS: Outcome of Meeting

G3 GLOBAL BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2026
Time 11:15 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 (the "Company") is pleased to announce that the resolution as prescribed in the notice convening the Extraordinary General Meeting ("EGM") of the Company dated 25 May 2026 was duly passed by way of poll, held at Greens III Sports Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor, Malaysia on Tuesday, 16 June 2026.

 

The result of the poll which was validated by Commercial Quest Sdn Bhd, the Independent Scrutineer appointed by the Company, is as set out below.

Voting Results

1. SPECIAL RESOLUTION

Description 
PROPOSED REDUCTION OF APPROXIMATELY RM99.3 MILLION OF THE ISSUED SHARE CAPITAL OF G3 GLOBAL BERHAD PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("PROPOSED CAPITAL REDUCTION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 2
No. of Shares 2,355,897,228 50,102
% of Voted Shares 99.9979 0.0021
Result Accepted



Please refer attachment below.

Attachments

G3 Global Berhad - Votes Summary Report (EGM).pdf
107.5 kB



Announcement Info

Company Name G3 GLOBAL BERHAD
Stock Name G3
Date Announced 16 Jun 2026
Category General Meeting
Reference Number GMA-16062026-00017
Corporate Action ID MY260616MEET0017


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