Global Invacom Group Limited Results of Annual General Meeting (5445X)
April 26 2023 - 4:33AM
UK Regulatory
TIDMGINV
RNS Number : 5445X
Global Invacom Group Limited
26 April 2023
G LO B AL IN V ACOM GROUP LIM I T ED
(Inco r pora t ed in the Re p ub l ic of Sin g apo r e)
(Comp a ny Regi strati on No: 2 0 0202 4 28H)
RE SUL TS OF A NNU AL G ENE R AL M EE TING HELD ON 26 APRIL
2023
The Board of Directors (the "Board") of Global Invacom Group
Limited (the "Company") is pleased to announce that at the Annual
General Meeting ("AGM") of the Company held today, all resolutions
set out in the notice of AGM dated 11 April 2023 were duly passed
by way of a poll.
a) The results of the poll on each of the resolution cast at the
A GM are set out be l ow for information:
Resolution number Total For Against
and details number
of shares
represented
by votes
for and
against
the relevant
resolution
Number As a percentage Number As a percentage
of shares of total of shares of total
number of number of
votes for votes for
and against and against
the resolution the resolution
(%) (%)
-------------- ---------------- ----------- ----------------
Ordinary Resolution
1
Directors' Statement
and Audited Financial
Statements for
the financial
year ended 31
December 2022 101,702,539 101,702,539 100 0 0
-------------- -------------- ---------------- ----------- ----------------
Ordinary Resolution
2
Re-election of
Mr John Lim Yew
Kong as a Director 101,687,539 101,687,539 100 0 0
-------------- -------------- ---------------- ----------- ----------------
Ordinary Resolution
3
Approval of payment
of Directors'
fees for the financial
year ending 31
December 2023
amounting to S$294,525,
payable quarterly
in arears 101,701,039 101,701,039 100 0 0
-------------- -------------- ---------------- ----------- ----------------
Ordinary Resolution
4
Re-appointment
of Moore Stephens
LLP as Auditors 101,792,839 101,792,839 100 0 0
Ordinary Resolution
5
Authority to allot
and issue Shares 101,797,589 98,981,089 97.23 2,816,500 2.77
-------------- -------------- ------ ---------- -----
b) The deta ils of pa r t ies who are required to abstain f rom
voting on the res o lut i on(s ), includ i ng the nu mber of sha
res he ld and the indi vi dual res o l uti on on w h i ch t hey are
required to abstain from voti ng a re set out be l o w:
Name of Shareholder Number of shares Resolution(s) A bstained
John Lim Yew Kong 15,000 Ordinary Resolution 2
------------------ --------------------------
c) Agile 8 Advisory Pte. Ltd. was ap pointed as scruti neer for
the po lls condu cted at the A GM.
d) Rule 704(8) of the Listing Manual of the Singapore Exchange
Securities Trading Limited ("SGX-ST")
Mr John Lim Yew Kong, upon re-election as a Director of the
Company, remains as the Lead Independent Director, Chairman of the
Audit and Risk Committee, and a member of the Nominating Committee
and Remuneration Committee. He is considered independent for the
purposes of Rule 704(8) of the SGX-ST.
B Y O RDER OF THE B O A RD
Gordon Blaikie
E x ecuti ve Director
26 April 2023
For further information, please contact:
Global Invacom Group Limited www.globalinvacom.com
Gordon Blaikie, Interim Chief Executive via Vigo Consulting
Officer
Strand Hanson Limited (Nominated Adviser www.strandhanson.co.uk
and Broker)
James Harris / Richard Johnson / David Tel: +44 20 7409
Asquith 3494
Vigo Consulting (UK Media & Investor www.vigoconsulting.com
Relations)
Jeremy Garcia / Fiona Hetherington / Tel: +44 20 7390
Kendall Hill 0238
ginv@vigoconsulting.com
About Global Invacom Group Limited
Global Invacom Group comprises a number of companies
specialising in innovative technology, products and solutions for
the satellite ground equipment sector. Uniquely, the Group provides
fully integrated manufacturing for most of its product lines
providing additional quality and supply chain assurance to a global
blue-chip customer base in the satellite communications, satellite
TV and satellite navigation markets.
The Group has an established global presence with sales offices,
research and development centres and manufacturing facilities
across the world, including Singapore, China, Indonesia, the
Philippines, Malaysia, Israel, the UK, and the USA.
Global Invacom is listed on the Mainboard of the Singapore
Exchange Securities Trading Limited and its shares are admitted to
trading on the AIM Market of the London Stock Exchange.
For more information, please refer to www.globalinvacom.com
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END
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