We wish to announce that all the resolutions set out in the Notice of the 96th Annual General Meeting of GuocoLand (Malaysia) Berhad ("Company") held on 6November 2020were duly passed by way of poll. The results of the poll were duly verified by Boardroom Corporate ServicesSdn Bhd, the independent Scrutineerappointed by the Company.
This announcement is dated 6November 2020.
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 (2019: RM358,000) for the financial year ended 30 June 2020 to be divided amongst the Directors in such manner as the Directors may determine and Directors' Other Benefits of up to an amount of RM30,000 from the 96th AGM to the 97th AGM of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 41 | 3 |
No. of Shares | 485,484,109 | 66,000 |
% of Voted Shares | 99.9864 | 0.0136 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Mr Raymond Choong Yee How as a Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 45 | 2 |
No. of Shares | 485,646,309 | 3,800 |
% of Voted Shares | 99.9992 | 0.0008 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr Peter Ho Kok Wai as a Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 44 | 3 |
No. of Shares | 485,643,409 | 6,700 |
% of Voted Shares | 99.9986 | 0.0014 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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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 | 46 | 1 |
No. of Shares | 485,647,209 | 2,900 |
% of Voted Shares | 99.9994 | 0.0006 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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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 | 43 | 4 |
No. of Shares | 485,584,209 | 65,900 |
% of Voted Shares | 99.9864 | 0.0136 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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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") and persons connected with HLCM. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 38 | 3 |
No. of Shares | 9,683,702 | 62,900 |
% of Voted Shares | 99.3546 | 0.6454 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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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 | 38 | 2 |
No. of Shares | 9,683,702 | 62,100 |
% of Voted Shares | 99.3628 | 0.6372 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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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 | 38 | 2 |
No. of Shares | 9,683,702 | 62,100 |
% of Voted Shares | 99.3628 | 0.6372 |
Result | Accepted | |