We wish to announce that all the resolutions set out in the Notice of the 97th Annual General Meeting of GuocoLand (Malaysia) Berhad ("Company") held on 11November 2021were duly passed by way of poll. The results of the poll were duly verified by SKYCorporate ServicesSdn Bhd, the Independent Scrutineerappointed by the Company.
This announcement is dated 11November 2021.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Director Fees of RM358,000 (2020: RM358,000) for the financial year ended 30 June 2021 to be divided amongst the Directors in such manner as the Directors may determine and Directors' Other Benefits of up to an amount of RM40,000 from the 97th AGM to the 98th AGM of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 41 | 10 |
No. of Shares | 462,141,664 | 27,213 |
% of Voted Shares | 99.9941 | 0.0059 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Mr Tang Hong Cheong as a Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 45 | 6 |
No. of Shares | 462,153,667 | 15,210 |
% of Voted Shares | 99.9967 | 0.0033 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr Tan Wee Bee as a Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 46 | 5 |
No. of Shares | 462,165,167 | 3,710 |
% of Voted Shares | 99.9992 | 0.0008 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Mr Cheng Hsing Yao (Zheng Xinyao) as a Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 45 | 6 |
No. of Shares | 462,153,667 | 15,210 |
% of Voted Shares | 99.9967 | 0.0033 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Mr Quek Kon Sean as a Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 45 | 6 |
No. of Shares | 462,153,667 | 15,210 |
% of Voted Shares | 99.9967 | 0.0033 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-elect Encik Zulkiflee bin Hashim as a Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 44 | 7 |
No. of Shares | 462,164,165 | 4,712 |
% of Voted Shares | 99.9990 | 0.0010 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To re-appoint Ernst & Young PLT as Auditors of the Company and authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 47 | 4 |
No. of Shares | 462,165,967 | 2,910 |
% of Voted Shares | 99.9994 | 0.0006 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To approve the authority to Directors to allot shares. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 42 | 9 |
No. of Shares | 462,148,165 | 20,712 |
% of Voted Shares | 99.9955 | 0.0045 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature with Hong Leong Company (Malaysia) Berhad ("HLCM"), GuoLine Capital Assets Limited ("GCA") and persons connected with HLCM and GCA. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 39 | 7 |
No. of Shares | 5,767,438 | 4,712 |
% of Voted Shares | 99.9184 | 0.0816 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature with the Directors and major shareholders of the Company and persons connected with them. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 37 | 7 |
No. of Shares | 5,567,438 | 4,712 |
% of Voted Shares | 99.9154 | 0.0846 |
Result | Accepted | |
11. Ordinary Resolution 11 |
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Description |
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature with Tower Real Estate Investment Trust. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 39 | 6 |
No. of Shares | 5,763,438 | 3,712 |
% of Voted Shares | 99.9356 | 0.0644 |
Result | Accepted | |
12. Ordinary Resolution 12 |
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Description |
To approve the proposed authority for the purchase of own shares by the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 45 | 4 |
No. of Shares | 462,155,173 | 3,704 |
% of Voted Shares | 99.9992 | 0.0008 |
Result | Accepted | |