[GENP] General on 21-Sep-2021

Stock
[GENP]: GENTING PLANTATIONS BERHAD
Announcement Date
30-Aug-2021
Type
General
Date & Time
21-Sep-2021 10:00
Depositor Date
10-Sep-2021
Venue
Broadcast Venue, 25th Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur
Description
Notice of Postponed Forty-Third Annual General Meeting of Genting Plantations Berhad to be held on a virtual basis via live streaming and online remote voting at the Broadcast Venue below via https://tiih.online on Tuesday, 21 September 2021 at 10.00 a.m.
Notice of Postponed 43rd AGM_Proxy Form and Personal Data Notice.pdf
Outcome

The Board of Directors of Genting Plantations Berhad ("GENP") is pleased to inform that the shareholders of GENP had, at the Postponed Forty-Third Annual General Meeting ("Postponed 43rd AGM") of GENP held on Tuesday, 21 September2021 approved all the 9ordinary resolutions as set out in the Notice of the Postponed 43rd AGM by way of poll.

The results of the poll were duly validated by Deloitte Risk Advisory Sdn Bhd, the Independent Scrutineer appointed by GENP.

Details of the results of the poll are set out below.

This announcement is dated 21 September2021.

Voting Results

1. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees of RM902,500 for the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 376 84
No. of Shares 735,948,920 43,559
% of Voted Shares 99.9941 0.0059
Result Accepted

2. Ordinary Resolution 3

Description 
To approve the payment of Directors' benefits-in-kind for the period from 1 June 2021 until the next annual general meeting in 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 369 91
No. of Shares 736,509,268 77,511
% of Voted Shares 99.9895 0.0105
Result Accepted

3. Ordinary Resolution 4

Description 
To re-elect Tan Sri Lim Kok Thay as a Director of the Company pursuant to Paragraph 99 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 387 83
No. of Shares 727,732,380 8,413,800
% of Voted Shares 98.8570 1.1430
Result Accepted

4. Ordinary Resolution 5

Description 
To re-elect Lt. Gen. Dato' Abdul Ghani bin Abdullah (R) as a Director of the Company pursuant to Paragraph 99 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 356 110
No. of Shares 532,857,690 203,727,889
% of Voted Shares 72.3416 27.6584
Result Accepted

5. Ordinary Resolution 6

Description 
To re-elect Tan Sri Dato' Sri Zaleha binti Zahari as a Director of the Company pursuant to Paragraph 99 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 397 65
No. of Shares 736,563,058 21,321
% of Voted Shares 99.9971 0.0029
Result Accepted

6. Ordinary Resolution 7

Description 
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 406 61
No. of Shares 736,574,658 22,921
% of Voted Shares 99.9969 0.0031
Result Accepted

7. Ordinary Resolution 8

Description 
To approve the authority to Directors pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 382 83
No. of Shares 725,010,558 11,576,921
% of Voted Shares 98.4283 1.5717
Result Accepted

8. Ordinary Resolution 9

Description 
To approve the proposed renewal of the authority for the Company to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 406 61
No. of Shares 736,572,871 20,308
% of Voted Shares 99.9972 0.0028
Result Accepted

9. Ordinary Resolution 10

Description 
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 397 63
No. of Shares 239,163,358 18,721
% of Voted Shares 99.9922 0.0078
Result Accepted

Remark
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