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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Global Invacom Group Limited | LSE:GINV | London | Ordinary Share | SG2E91982768 | ORD NPV (DI) |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 3.00 | 2.50 | 3.50 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2019 to Apr 2024
TIDMGINV
RNS Number : 9979Q
Global Invacom Group Limited
25 June 2020
25 June 2020
Global Invacom Group Limited
("Global Invacom", the "Company" or the "Group")
Re sul ts of A nnu al G ene r al Meeting
Global Invacom (SGX: QS9) (AIM: GINV), the global provider of satellite communications equipment and electronics, announces that at the Annual General Meeting ("AGM") of the Company held by electronic means today, all resolutions set out in the Notice of AGM dated 3 June 2020 were duly passed by way of a poll.
a) The results of the poll on each of the resolutions at the A GM are set out be l ow for information:
Hot Features
Premium
Resolution number T otal For Against
and details number of
shar es
r epresented
by votes for
and against
t he rele
vant
r esolution
Number of Number of
shares A s a shar es A s a
percentage percentage
of total of total
number of number of
v otes v otes
for for
and and
against against
the the
r esolution r esolution
( % ) ( % )
----------- ------------- ---------- -------------
Ordinary Resolution
1
Di rectors' Statement
and Aud ited Financial
Statements for the
year ended 31 De
cember 20 19 118,775,841 118,775,841 100 0 0
------------- ----------- ------------- ---------- -------------
Ordinary Resolution
2
Re-electi on of
Mr John Lim Yew
Kong as a Di rec
tor 118,760,841 109,870,141 92.51 8,890,700 7.49
------------- ----------- ------------- ---------- -------------
Ordinary Resolution
3
Re-electi on of
Mr Matthew Jonathan
Garner as a Di rector 118,775,841 118,775,841 100 0 0
------------- ----------- ------------- ---------- -------------
Ordinary Resolution
4
Approval of payment
of Directors' fees
for the financial
year ending 31 December
2020 amounting to
S$346,500, payable
quarterly in arrears 118,595,841 96,416,437 81.30 22,179,404 18.70
------------- ----------- ------------- ---------- -------------
Ordinary Resolution
5
Re-appointment of
Moore Stephens LLP
as Auditors 118,775,841 118,775,841 100 0 0
------------- ----------- ------------- ---------- -------------
Ordinary Resolution
6
Authority to allot
and issue Shares 118,775,841 109,885,141 92.51 8,890,700 7.49
------------- ----------- ------------- ---------- -------------
Ordinary Resolution
7
Authority to allot
and issue Shares
under the Global
Invacom Share Option
Scheme 2013 51,857,379 42,966,679 82.86 8,890,700 17.14
------------- ----------- ------------- ---------- -------------
Ordinary Resolution
8
Authority to offer
and grant Shares
under the Global
Invacom Performance
Share Plan 2013 51,857,379 42,966,679 82.86 8,890,700 17.14
------------- ----------- ------------- ---------- -------------
Ordinary Resolution
9
Renewal of Share
Buyback Mandate 118,775,841 118,775,841 100 0 0
------------- ----------- ------------- ---------- -------------
b) T he deta ils of pa r t ies who abstained 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 abstained from voti ng a re set out be l o w:
Name of Shareholder Number of shares Resolution(s) A
bstained
Anthony Brian Taylor 11,139,702 7,8
------------------ -------------------
Malcolm John Burrell 11,139,702 7,8
------------------ -------------------
Basil Chan 165,000 4,7,8
------------------ -----------------
John Lim Yew Kong 15,000 2,4,7,8
------------------ -------------------
Shareholders of the Company who
are eligible to participate in
the Global Invacom Share Option
Scheme 2013 22,279,654 7
------------------ -------------------
Shareholders of the Company who
are eligible to participate in
the Global Invacom Performance
Share Plan 2013 22,279,654 8
------------------ -------------------
c) Agile 8 Advisory P te. Ltd. was ap pointed as scruti neer for the po lls condu cted at the A GM.
Following the conclusion of the AGM, Mr Basil Chan ("Mr Chan") has retired as an Independent Director of the Company. He also ceased to be Chairman of the Remuneration Committee and a member of Audit and Risk Committee and Nominating Committee respectively.
The announcement on his retirement pursuant to Rule 704(7)(a) of the Listing Manual of the SGX-ST has been released on 3 June 2020.
The Board would like to record its appreciation to Mr Chan for his invaluable contribution and guidance during his tenure as an Independent Director of the Company.
The Board shall appoint a suitable candidate to fill up the vacancy in the Board and Board Committees in due course and will make the necessary announcement(s) on the SGXNet as and when appropriate.
The full minutes of the AGM, including questions from shareholders, can be read on the Company's website: www.globalinvacom.com/investor-relations/sgx-news .
For further information, please contact:
Global Invacom Group Limited www.globalinvacom.com
Matthew Garner, Chief Financial Officer Tel: +65 6431 0782
Tel: +44 203 053
3523
finnCap Ltd (Nominated Adviser and Joint www.finncap.com
Broker)
Christopher Raggett / Matthew Radley Tel: +44 207 220
(Corporate Finance) 0500
Mirabaud Securities LLP (Joint Broker) www.mirabaud.com
Peter Krens (Equity Capital Markets) Tel: +44 207 878
3362
Vigo Communications (Media & Investor www.vigocomms.com
Relations)
Jeremy Garcia / Charlie Neish Tel: +44 207 390
0238
ginv@vigocomms.com
About Global Invacom Group Limited
Global Invacom is a fully integrated satellite equipment provider with six manufacturing plants across China, Israel, Malaysia, UK and the US. Its customers include satellite broadcasters such as BSkyB of the UK and Dish Network of the USA and Data over Satellite providers including Hughes Network Systems, Viasat and Gilat Satellite Networks.
Global Invacom provides a full range of antennas, LNB receivers, transceivers, fibre distribution equipment, transmitters, switches and video distribution components and electronics manufacturing services in satellite communications as well as manufacturing services in military, medical, and consumer electronics industries. Following the acquisition in 2015 of Global Skyware, a leading US -- based designer and supplier of satellite antennas products and services, the Company became the world's only full -- service outdoor unit supplier.
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
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
RAGSEAFWLESSESM
(END) Dow Jones Newswires
June 25, 2020 05:22 ET (09:22 GMT)
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