The Board of Directors of George Kent (Malaysia) Berhad is pleased to announce that shareholders present in person and by proxies at its Sixty-Ninth Annual General Meeting ("69th AGM") held on Wednesday, 29 July2020 at 10.00 a.m. haveapproved all the resolutions transacted under ordinary business and special business as set out in the Notice of 69th AGM dated 30 June 2020.
All the resolutions were voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.The result of the poll was validated bySymphony Merchant Sdn Bhd, the Independent Scrutineers appointed by the Company.
Details of the resultof the poll is set out below.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Re-election of Dato' Paduka (Dr.) Ir. Hj. Keizrul Bin Abdullah as a Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 45 | 3 |
No. of Shares | 246,649,582 | 1,484,179 |
% of Voted Shares | 99.4019 | 0.5981 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Re-election of Dato Ahmad Khairummuzammil Bin Mohd Yusoff as a Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 41 | 4 |
No. of Shares | 247,512,939 | 578,098 |
% of Voted Shares | 99.7670 | 0.2330 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
Approval of payment of Directors' Fees and benefits to Non-Executive Directors for the financial year ended 31 January 2020 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 44 | 4 |
No. of Shares | 248,062,561 | 177,600 |
% of Voted Shares | 99.9285 | 0.0715 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
Approval of payment of Directors' fees and benefits to Non-Executive Directors for the financial year ending 31 January 2021 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 47 | 1 |
No. of Shares | 248,120,661 | 19,600 |
% of Voted Shares | 99.9921 | 0.0079 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Re-appointment of Deloitte PLT as the Companys Auditors and to authorise the Directors to fix their remuneration |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 44 | 3 |
No. of Shares | 247,450,489 | 320,499 |
% of Voted Shares | 99.8706 | 0.1294 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Retention of Independent Non-Executive Director - Mr Ong Seng Pheow |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 40 | 9 |
No. of Shares | 246,049,418 | 2,251,343 |
% of Voted Shares | 99.0933 | 0.9067 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Retention of Independent Non-Executive Director - Dato Paduka (Dr.) Ir. Hj. Keizrul Bin Abdullah |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 45 | 4 |
No. of Shares | 246,755,982 | 1,484,279 |
% of Voted Shares | 99.4021 | 0.5979 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Approval of the Proposed Renewal of Share Buy-Back Authority |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 44 | 3 |
No. of Shares | 246,994,413 | 644,200 |
% of Voted Shares | 99.7399 | 0.2601 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
Authorisation for Directors to allot shares |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 44 | 5 |
No. of Shares | 247,541,461 | 698,800 |
% of Voted Shares | 99.7185 | 0.2815 |
Result | Accepted | |