[GUOCO] Extraordinary on 30-Jun-2020

Stock
[GUOCO]: GUOCOLAND (MALAYSIA) BHD
Announcement Date
12-Jun-2020
Type
Extraordinary
Date & Time
30-Jun-2020 14:30
Depositor Date
22-Jun-2020
Venue
Wau Bulan Ballroom Level 2, Sofitel Kuala Lumpur Damansara No. 6, Jalan Damanlela, Bukit Damansara 50490 Kuala Lumpur
Description
Notice of Extraordinary General Meeting
GLM-Notice of EGM.pdf
Outcome

We wish to announce thatthe resolutionset out in the Notice of the Extraordinary General Meeting of GuocoLand (Malaysia) Berhad ("Company") held on 30 June 2020 wasduly passed by way of poll. The results of the poll were duly verified by SymphonyMerchant Sdn Bhd, the independent Scrutineer appointed by the Company.

This announcement is dated 30 June 2020.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED DISPOSAL BY DC OFFICES SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF GUOCOLAND (MALAYSIA) BERHAD, OF AN OFFICE BUILDING KNOWN AS MENARA GUOCO ERECTED ON PART OF THAT PIECE OF FREEHOLD LAND HELD UNDER GERAN 74955, LOT 58303 IN THE MUKIM AND DISTRICT OF KUALA LUMPUR, STATE OF WILAYAH PERSEKUTUAN KUALA LUMPUR TO MTRUSTEE BERHAD, ACTING SOLELY IN ITS CAPACITY AS TRUSTEE FOR AND ON BEHALF OF TOWER REAL ESTATE INVESTMENT TRUST, FOR A CASH CONSIDERATION OF RM242.1 MILLION
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 11,925,845 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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