[GENTING] General on 23-Sep-2021

Stock
[GENTING]: GENTING BHD
Announcement Date
01-Sep-2021
Type
General
Date & Time
23-Sep-2021 10:00
Depositor Date
15-Sep-2021
Venue
Broadcast Venue, 25th Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur
Description
Notice of the Postponed Fifty-Third Annual General Meeting of Genting Berhad to be held on a virtual basis through live streaming and online remote voting at the Broadcast Venue below via https://tiih.online on Thursday, 23 September 2021 at 10.00 am.
GENT_Remarks_Notice of Postponed 53rd AGM_Proxy Form and Personal Data Notice.pdf
Outcome
The Board of Directors of Genting Berhad ("GENT") is pleased to inform that the shareholders of GENT had, at the Postponed Fifty-Third Annual General Meeting ("Postponed 53rd AGM") of GENT held on Thursday, 23 September 2021 approved all the 9 Ordinary Resolutions as set out in the Notice of the Postponed 53rd AGM by way of poll.

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

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

This announcement is dated 23 September 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM1,122,000 for the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,312 274
No. of Shares 2,329,621,798 1,196,798
% of Voted Shares 99.9487 0.0513
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits-in-kind for the period from 2 June 2021 until the next annual general meeting of the Company in 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,302 290
No. of Shares 2,394,514,341 4,922,610
% of Voted Shares 99.7948 0.2052
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Tan Sri Lim Kok Thay as a Director of the Company pursuant to Paragraph 107 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,328 273
No. of Shares 2,145,785,864 167,123,234
% of Voted Shares 92.7743 7.2257
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Lim Keong Hui as a Director of the Company pursuant to Paragraph 107 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,355 245
No. of Shares 2,257,380,792 123,372,686
% of Voted Shares 94.8179 5.1821
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Madam Koid Swee Lian as a Director of the Company pursuant to Paragraph 107 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,394 210
No. of Shares 2,359,059,144 41,160,617
% of Voted Shares 98.2851 1.7149
Result Accepted

6. Ordinary Resolution 6

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 1,445 156
No. of Shares 2,393,917,485 2,754,797
% of Voted Shares 99.8851 0.1149
Result Accepted

7. Ordinary Resolution 7

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 1,398 202
No. of Shares 2,279,019,833 121,310,843
% of Voted Shares 94.9461 5.0539
Result Accepted

8. Ordinary Resolution 8

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 1,460 148
No. of Shares 2,394,685,553 4,986,729
% of Voted Shares 99.7922 0.2078
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature and proposed new shareholders' mandate for additional recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,430 168
No. of Shares 641,065,776 35,225,010
% of Voted Shares 94.7914 5.2086
Result Accepted

Remark
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