[GUH] General on 30-Jun-2020

Stock
[GUH]: GUH HOLDINGS BHD
Announcement Date
28-May-2020
Type
General
Date & Time
30-Jun-2020 10:30
Depositor Date
22-Jun-2020
Venue
Auditorium, 2nd Floor, Plot 1240 & 1241 Bayan Lepas Free Industrial Zone Phase 3, Bayan Lepas 11900 Penang
Description
Fifty-Sixth Annual General Meeting (56th AGM) The 56th AGM will be conducted fully virtually and broadcasted from the Broadcast Venue through live streaming via remote participation and electronic voting facilities
GUH Notice of 56th AGM.pdf
Outcome

The Board of Directors of GUH HoldingsBerhad ("GUH" or "the Company") is pleased to announce that all the fifteen (15) Ordinary Resolutions as set out in the Notice of the Fifty-Sixth (56th) Annual General Meeting ("AGM") dated 29May 2020 were duly passed by the shareholders of the Company at the 56th AGM 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 June2020.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees and benefits up to RM1,100,000 with effect from 1 January 2020 until the next AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 2
No. of Shares 109,527,384 5,950
% of Voted Shares 99.9900 0.0100
Result Accepted

2. Resolution 2

Description 
To re-elect Tan Sri Dato' Seri H'ng Bok San who is retiring pursuant to Article 95 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 109,533,334 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Datuk Seri Kenneth H'ng Bak Tee who is retiring pursuant to Article 95 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 109,533,334 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Dato' Harry H'ng Bak Seah who is retiring pursuant to Article 95 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 109,533,334 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-elect Mr. Chew Hock Lin who is retiring pursuant to Article 95 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 109,533,334 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
To re-elect Dato' Ismail Bin Hamzah who is retiring pursuant to Article 95 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 109,533,334 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
To re-elect Dato' Lai Chang Hun who is retiring pursuant to Article 95 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 106,650,292 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8

Description 
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company and to authorize the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 109,533,334 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolution 9

Description 
To approve En. W Ismail Bin W Nik  to continue in office as Independent Non-Executive Director (Tier 1)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 101,325,767 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Resolution 9

Description 
To approve En. W Ismail Bin W Nik to continue in office as Independent Non-Executive Director (Tier 2)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 8,177,567 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Resolution 10

Description 
To approve Mr. Chew Hock Lin to continue in office as Independent Non-Executive Director (Tier 1)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 101,325,767 0
% of Voted Shares 100.0000 0.0000
Result Accepted

12. Resolution 10

Description 
To approve Mr. Chew Hock Lin to continue in office as Independent Non-Executive Director (Tier 2)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 8,207,567 0
% of Voted Shares 100.0000 0.0000
Result Accepted

13. Resolution 11

Description 
To approve Dato Ismail Bin Hamzah to continue in office as Independent Non-Executive Director (Tier 1)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 101,325,767 0
% of Voted Shares 100.0000 0.0000
Result Accepted

14. Resolution 11

Description 
To approve Dato Ismail Bin Hamzah to continue in office as Independent Non-Executive Director (Tier 2)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 8,207,567 0
% of Voted Shares 100.0000 0.0000
Result Accepted

15. Resolution 12

Description 
To approve Dato Lai Chang Hun to continue in office as Independent Non-Executive Director (Tier 1)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 101,325,767 0
% of Voted Shares 100.0000 0.0000
Result Accepted

16. Resolution 12

Description 
To approve Dato Lai Chang Hun to continue in office as Independent Non-Executive Director (Tier 2)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 5,324,525 0
% of Voted Shares 100.0000 0.0000
Result Accepted

17. Resolution 13

Description 
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 109,533,334 0
% of Voted Shares 100.0000 0.0000
Result Accepted

18. Resolution 14

Description 
Proposed renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 109,533,334 0
% of Voted Shares 100.0000 0.0000
Result Accepted

19. Resolution 15

Description 
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 20 0
No. of Shares 54,542,990 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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