GENERAL MEETINGS: Outcome of Meeting
| GENETEC TECHNOLOGY BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Nov 2025 |
| Time | 10:00 AM |
| Venue(s) |
Halls Jade 1 & 2, Jade Hills Resort Club Persiaran Jade Hills Utama, Jade Hills 43000 Kajang Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Genetec Technology Berhad wishes to announce that all the resolutions as set out in the Notice of the Twenty-Seventh Annual General Meeting ("27th AGM") dated 24 October 2025 were duly passed by the shareholders of the Company at the 27th AGM held today.
All the resolutions set out in the Notice of the 27th AGM were voted by way of poll. The detailed poll results were duly verified by the independent scrutineer, Quantegic Services Sdn Bhd as per the attachment and 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 of RM408,000 payable to the Non-Executive Directors for the financial year ending 30 June 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 80 | 10 |
| No. of Shares | 258,577,634 | 66,566 |
| % of Voted Shares | 99.9743 | 0.0257 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr Chin Kem Weng who is due to retire pursuant to the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 81 | 9 |
| No. of Shares | 258,578,634 | 65,566 |
| % of Voted Shares | 99.9747 | 0.0253 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Sow Ewe Lee who is due to retire pursuant to the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 81 | 9 |
| No. of Shares | 258,578,634 | 65,566 |
| % of Voted Shares | 99.9747 | 0.0253 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs Baker Tilly Monteiro Heng 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 | 82 | 8 |
| No. of Shares | 258,578,635 | 65,565 |
| % of Voted Shares | 99.9747 | 0.0253 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To authorise the issuance of shares by the Directors pursuant to the Companies Act 2016 and waiver of pre-emptive rights. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 76 | 14 |
| No. of Shares | 218,104,135 | 40,540,065 |
| % of Voted Shares | 84.3259 | 15.6741 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the Proposed Renewal of Share Buy-Back Authority |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 79 | 11 |
| No. of Shares | 230,090,435 | 28,553,765 |
| % of Voted Shares | 88.9602 | 11.0398 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | GENETEC TECHNOLOGY BERHAD |
| Stock Name | GENETEC |
| Date Announced | 25 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-24112025-00010 |
| Corporate Action ID | MY251124MEET0010 |