GENERAL MEETINGS: Outcome of Meeting
| GLOSTREXT BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 09 Sep 2025 |
| Time | 10:00 AM |
| Venue(s) |
No. 11A, Jalan Apollo U5/194, Bandar Pinggiran Subang, Seksyen U5, 40150 Shah Alam, Selangor Darul Ehsan, Malaysia |
| Outcome of Meeting | The Board of Directors of Glostrext Berhad (the "Company") wishes to announce that all the resolutions as set out in the notice convening the Fourth Annual General Meeting ("4th AGM") dated 31 July 2025 were duly passed at the 4th AGM of the Company held earlier today.
The voting in respect of all the resolutions was carried out by way of poll, results of which were validated by Arete Consulting Sdn. Bhd. being the independent scrutineer appointed by the Company.
Details of the results of the polling in respect of all the resolutions at the 4th AGM are set out below. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors' fees of up to an aggregate amount of RM250,000.00 for the period from 10 September 2025 until the date of the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 0 |
| No. of Shares | 269,547,550 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To approve the payment of Directors' benefits of up to an aggregate amount of RM50,000.00 for the period from 10 September 2025 until the date of the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 0 |
| No. of Shares | 269,547,550 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Ding Lien Bing who is retiring pursuant to Clause 76(3) of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 269,132,050 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Aniza Binti Md Din who is retiring pursuant to Clause 76(3) of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 266,676,950 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-appoint Messrs Crowe Malaysia PLT as 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 | 1 |
| No. of Shares | 269,547,050 | 500 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To approve the authority for the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 1 |
| No. of Shares | 269,547,050 | 500 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | GLOSTREXT BERHAD |
| Stock Name | GLXT |
| Date Announced | 09 Sep 2025 |
| Category | General Meeting |
| Reference Number | GMA-09092025-00006 |
| Corporate Action ID | MY250909MEET0006 |