[GKENT] General Meeting on 24-Sep-2024

Stock
[GKENT]: GEORGE KENT (M) BHD
Announcement Date
30-Jul-2024
Reference No.
GMA-30072024-00001
Corporate Action ID
MY240730MEET0001
Type
General Meeting
Date & Time
24-Sep-2024 11:00
Depositor Date
13-Sep-2024
Venue
Boardroom of the Company's Registered Office 11th Floor, Wisma E&C, No. 2 Lorong Dungun Kiri, Damansara Heights, 50490 Kuala Lumpur Online meeting platform at https://www.johanmanagement.com.my (Domain registration number D1A403973)
Description
GEORGE KENT (MALAYSIA) BERHAD - Notice of Seventy-Third Annual General Meeting
George Kent - Notice of AGM 2024.pdf
Outcome

The Board of Directors of George Kent (Malaysia)Berhad is pleased to announce that all the seven (7) Ordinary Resolutions as set out in the Notice of Seventy-Third Annual General Meeting ("73rd AGM") of the Company dated 31 July 2024 was duly passed by the shareholders of the Company by way of poll via remote participation and voting at the 73rd AGM of the Company.

The result of the poll was validated bySymphony Corporate Services Sdn Bhd, the Independent Scrutineers appointed by the Company.

Details of the said resultof the poll is set out below.

This announcement is dated 24 September 2024.

Voting Results

1. Ordinary Resolution 1

Description 
Re-election of Tan Sri Dato Tan Kay Hock as a Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 12
No. of Shares 239,876,301 75,946
% of Voted Shares 99.9684 0.0316
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Puan Sri Datin Tan Swee Bee as a Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 12
No. of Shares 239,876,301 75,946
% of Voted Shares 99.9684 0.0316
Result Accepted

3. Ordinary Resolution 3

Description 
Approval of payment of Directors fees and benefits to Non-Executive Directors for the financial year ending 31 March 2025
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 23
No. of Shares 239,882,548 69,699
% of Voted Shares 99.9710 0.0290
Result Accepted

4. Ordinary Resolution 4

Description 
Re-appointment of Grant Thornton Malaysia PLT as the Companys External Auditors and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 7
No. of Shares 239,943,126 9,121
% of Voted Shares 99.9962 0.0038
Result Accepted

5. Ordinary Resolution 5

Description 
Retention of Dato Ahmad Khairummuzammil Bin Mohd Yusoff as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 18
No. of Shares 239,870,972 81,275
% of Voted Shares 99.9661 0.0339
Result Accepted

6. Ordinary Resolution 6

Description 
Approval of the proposed renewal of share buy-back authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 6
No. of Shares 239,950,001 2,246
% of Voted Shares 99.9991 0.0009
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to allot and issue shares pursuant to the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 13
No. of Shares 239,901,625 50,622
% of Voted Shares 99.9789 0.0211
Result Accepted

Remark
-
Market Buzz

2024-09-24

Meeting Outcome

General Meeting on 24-Sep-2024.

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