[SHANG] General on 26-Aug-2020

Stock
[SHANG]: SHANGRI-LA HOTELS (M) BHD
Announcement Date
27-Jul-2020
Type
General
Date & Time
26-Aug-2020 14:30
Depositor Date
14-Aug-2020
Venue
at the Broadcast Venue in the Johor Room, Lower Lobby, Shangri-La Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, 50250 Kuala Lumpur
Description
Notice of 49th Annual General Meeting (AGM). The 49th AGM of the Company will be held as a fully virtual meeting via Remote Participation and Electronic Voting.
SHMB 49th AGM - Notice of AGM - Admin Guide - Proxy Form.pdf
Outcome

The Board of Directors of Shangri-La Hotels (Malaysia) Berhad ("the Company”) wishes to annoucethat all 6 ordinary resolutions as set out in the Notice of the 49th Annual General Meeting of the Company dated 28July2020were duly passed by the shareholders of the Company at the Fully Virtual 49th AGMheld today. All the resolutions were voted by way of poll via Remote Participation and Electronic Voting (RPEV) facilities. The results of the poll were validated by Deloitte Risk Advisory Sdn Bhd, the independent scrutineer appointed by the Company. Please refer to the attachment for the detailed results of the poll.

Voting Results

1. Ordinary Resolution 1

Description 
To receive the Report of the Directors and Audited Financial Statements for the year ended 31 December 2019 and the Auditors' Report thereon.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 93 4
No. of Shares 373,004,772 610
% of Voted Shares 99.9998 0.0002
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees and meeting allowances for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 81 17
No. of Shares 373,003,058 15,724
% of Voted Shares 99.9958 0.0042
Result Accepted

3. Ordinary Resolution 3

Description 
To elect Mr Ng Chih Kaye who is retiring pursuant to Article 76 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 91 7
No. of Shares 373,016,571 2,211
% of Voted Shares 99.9994 0.0006
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Sri Khazali bin Ahmad who is retiring by rotation pursuant to Article 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 88 10
No. of Shares 373,016,371 2,411
% of Voted Shares 99.9994 0.0006
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Encik Ahmed Reza bin Mohd Ghazali who is retiring by rotation pursuant to Article 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 88 10
No. of Shares 373,016,371 2,411
% of Voted Shares 99.9994 0.0006
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs KPMG PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 91 7
No. of Shares 373,005,571 13,211
% of Voted Shares 99.9965 0.0035
Result Accepted

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