[GUH] Extraordinary on 30-Jun-2020

Stock
[GUH]: GUH HOLDINGS BHD
Announcement Date
28-May-2020
Type
Extraordinary
Date & Time
30-Jun-2020 11:00
Depositor Date
22-Jun-2020
Venue
Auditorium, 2nd Floor, Plot 1240 & 1241 Bayan Lepas Free Industrial Zone Phase 3, Bayan Lepas 11900 Penang
Description
Extraordinary General Meeting (EGM) The EGM will be conducted fully virtually and broadcasted from the Broadcast Venue through live streaming via remote participation and electronic voting facilities
GUH Notice of EGM.pdf
Outcome

The Board of Directors of GUH Holdings Berhad ("GUH" or "the Company") is pleased to announce that all the five (5) Ordinary Resolutions as set out in the Notice of the ExtraordinaryGeneral Meeting ("EGM") dated 29 May 2020 were duly passed by the shareholders of the Company at the EGM held today.

The voting in respect of the resolutions were carried out by way of poll and the results were validated by Cygnus IT Solutions PLT, the independent scrutineer appointed by GUH. Details of the results of the poll are set out below.

This announcement is dated 30 June 2020.

Voting Results

1. Resolution 1

Description 
Proposed Share Grant Plan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 2
No. of Shares 50,894,198 855
% of Voted Shares 99.9900 0.0100
Result Accepted

2. Resolution 2

Description 
Proposed grant to Tan Sri Dato' Seri H'ng Bok San under the Proposed Share Grant Plan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 2
No. of Shares 50,894,198 855
% of Voted Shares 99.9900 0.0100
Result Accepted

3. Resolution 3

Description 
Proposed grant to Datuk Seri Kenneth H'ng Bak Tee under the Proposed Share Grant Plan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 2
No. of Shares 50,894,198 855
% of Voted Shares 99.9900 0.0100
Result Accepted

4. Resolution 4

Description 
Proposed grant to Lewis H'ng Chun Li under the Proposed Share Grant Plan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 2
No. of Shares 50,894,198 855
% of Voted Shares 99.9900 0.0100
Result Accepted

5. Resolution 5

Description 
Proposed grant to H'ng Gaik Choon under the Proposed Share Grant Plan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 2
No. of Shares 50,894,198 855
% of Voted Shares 99.9900 0.0100
Result Accepted

Remark
-
Market Buzz

2024-04-26

Annual Result

Annual Report on 31-Dec-2023.

2024-04-25

Meeting Notice

General Meeting on 27-May-2024.

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