[GASMSIA] General on 26-Jun-2020

Stock
[GASMSIA]: GAS MALAYSIA BERHAD
Announcement Date
28-May-2020
Type
General
Date & Time
26-Jun-2020 15:00
Depositor Date
18-Jun-2020
Venue
Broadcast Venue : Gas Malaysia Berhad Pusat Sumber dan Latihan No. 40, Sekitar Business Centre Jalan Serendah 26/41, Seksyen 26 40400 Shah Alam, Selangor Darul Ehsan
Description
Due to current situation on Covid-19 pandemic and as an effort to curb the spread of Covid-19, the AGM will be conducted fully virtual at the Broadcast Venue via Remote Participation and Voting facilities.
GMB - Notice of AGM and Administrative Details.pdf
Outcome

The Board of Directors of Gas Malaysia Berhad (“the Company”) wishes to announce that all resolutions as set out in the Notice of the Twenty-Ninth Annual General Meeting ("29th AGM") of the Company dated 28 May 2020were duly passed by the shareholders of the Company at the 29th AGM held today.

All the resolutions were voted by poll via remote participation and electronic voting and the results of the poll were validated by Boardroom Corporate Services Sdn. Bhd., the independent scrutineers appointed by the Company.

Details of the poll voting results are set out in the table below.

This announcement is dated 26 June 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Datuk Haji Hasni bin Harun who retire by rotation in accordance with Clause 101 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 79 47
No. of Shares 960,052,458 128,316,029
% of Voted Shares 88.2102 11.7898
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk Puteh Rukiah binti Abd. Majid who retire by rotation in accordance with Clause 101 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 79 47
No. of Shares 960,305,258 128,063,229
% of Voted Shares 88.2335 11.7665
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Sri Che Khalib bin Mohamad Noh who retire by rotation in accordance with Clause 101 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 88 12
No. of Shares 1,088,092,007 276,480
% of Voted Shares 99.9745 0.0254
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' fees and any benefits payable to the Directors from 27 June 2020 to the next AGM of the Company of an amount up to RM2,200,000.00.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 80 46
No. of Shares 1,088,356,145 12,342
% of Voted Shares 99.9989 0.0011
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. PricewaterhouseCoopers PLT as the Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 104 22
No. of Shares 1,088,363,258 5,229
% of Voted Shares 99.9995 0.0005
Result Accepted

6. Ordinary Resolution 6

Description 
Retention of Encik Tan Lye Chong as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 81 43
No. of Shares 960,256,558 128,061,529
% of Voted Shares 88.2331 11.7669
Result Accepted

7. Ordinary Resolution 7

Description 
Retention of Datuk Puteh Rukiah binti Abd. Majid as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 79 45
No. of Shares 960,305,858 128,061,229
% of Voted Shares 88.2336 11.7664
Result Accepted

8. Ordinary Resolution 8

Description 
Retention of Datuk Syed Abu Bakar Bin S Mohsin Almohdzar as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 78 46
No. of Shares 960,304,858 128,063,227
% of Voted Shares 88.2335 11.7665
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed renewal of existing shareholders' mandate and proposed new shareholders' mandate for the Company and/or its subsidiaries to enter into Recurrent Related Party Transactions of a revenue or trading nature with Related Parties involving interest of Petroliam Nasional Berhad and PETRONAS Gas Berhad.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 90 34
No. of Shares 898,348,758 9,329
% of Voted Shares 99.9990 0.0010
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed renewal of existing shareholders' mandate and proposed new shareholders' mandate for the Company and/or its subsidiaries to enter into Recurrent Related Party Transactions of a revenue or trading nature with Related Parties involving interest of Tan Sri Dato' Seri Syed Mokhtar Shah bin Syed Nor, Indra Cita Sdn Bhd, Seaport Terminal (Johore) Sdn Bhd, MMC Corporation Berhad and Anglo-Oriental (Annuities) Sdn Bhd.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 37
No. of Shares 691,178,517 10,528
% of Voted Shares 99.9985 0.0015
Result Accepted

11. Ordinary Resolution 11

Description 
Proposed new shareholders' mandate for the Company and/or its subsidiaries to enter into Recurrent Related Party Transactions of a revenue or trading nature with Related Parties involving interest of Mitsui & Co. Ltd, Mitsui & Co. (Asia Pacific) Pte Ltd, Mitsui & Co. (Malaysia) Sdn Bhd and Tokyo-Gas Mitsui & Co. Holdings Sdn Bhd.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 90 33
No. of Shares 850,813,158 8,927
% of Voted Shares 99.9990 0.0011
Result Accepted

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