GENERAL MEETINGS: Outcome of Meeting
| GO HUB CAPITAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 May 2025 |
| Time | 10:00 AM |
| Venue(s) |
Eugenia Ballroom, Palm Garden Golf Club, IOI Resort City, 62050 Putrajaya, Wilayah Persekutuan Putrajaya Malaysia |
| Outcome of Meeting | The Board of Directors of Go Hub Capital Berhad ("the Company") wishes to announce that all resolutions set out in the Notice of the Third Annual General Meeting ("3rd AGM") dated 28 April 2025 were duly passed at the 3rd AGM of the Company.
All of the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. The details of the poll results are set out below.
This announcement is dated 28 May 2025. |
Voting Results |
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1. 1 |
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| Description |
To re-elect Madam Lee Li Yee who will retire by rotation in accordance with Clause 21.7 of the Constitution of the Company and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 0 |
| No. of Shares | 258,711,744 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. 2 |
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| Description |
To re-elect Mr. Lee Yew Weng who will retire by rotation in accordance with Clause 21.7 of the Constitution of the Company and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 258,411,744 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. 3 |
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| Description |
To approve the payment of the Directors' Fees amounting to RM342,000 for the financial year ending 31 December 2025 and until the next AGM of the Company in year 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 257,471,744 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. 4 |
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| Description |
To approve the payment of benefits payable to the Directors of the Company up to RM45,000 for the period commencing from the conclusion of the 3rd AGM until the next AGM of the Company in year 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 257,471,744 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. 5 |
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| Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 0 |
| No. of Shares | 258,711,744 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. 6 |
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| Description |
Authority to Issue and Allot Shares of the Company by the Directors pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 0 |
| No. of Shares | 258,711,744 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | GO HUB CAPITAL BERHAD |
| Stock Name | GOHUB |
| Date Announced | 28 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-28052025-00019 |
| Corporate Action ID | MY250528MEET0019 |