[GESHEN] General on 15-Sep-2020

Stock
[GESHEN]: GE-SHEN CORPORATION BHD
Announcement Date
14-Aug-2020
Type
General
Date & Time
15-Sep-2020 10:00
Depositor Date
08-Sep-2020
Venue
Training Room, Ge-Shen Plastic (M) Sdn. Bhd., 11, Jalan Riang 23, Taman Gembira, 81200 Johor Bahru, Johor Darul Takzim,
Description
Ge-Shen Corporation Berhad - Notice of Seventeenth Annual General Meeting ("17th AGM")
Ge-Shen - Notice of 17th AGM and Administrative Guide.pdf
Outcome
The Board of Directors of Ge-Shen Corporation Berhad is pleased to announce that all resolutions as set out in the Notice of the Seventeenth Annual General Meeting ('17th AGM') of the Company dated 17 August 2020 were duly passed by the shareholders of the Company at the 17th AGM held today.

All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

Details of the results of the polling in respect of all the resolutions at the 17th AGM are set out below.

This announcement is dated 15 September 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and Directors' benefits comprising meeting allowance up to an amount of RM300,000/- for the period from 1 June 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 80,192,088 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Tee Boon Hin, who is due to retire pursuant to Clause 117 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 80,192,088 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Chan Choong Kong, who is due to retire pursuant to Clause 117 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 75,192,088 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company 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 12 0
No. of Shares 80,192,088 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 80,192,088 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Retention of Mr. Tee Boon Hin as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 80,192,088 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party
Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 80,192,088 0
% of Voted Shares 0.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Authority for the Company to Purchase its Own Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 80,192,088 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Granting of Options to Mr. Louis Lau Puong Kiet, Executive Director Under the
Employees' Share Option Scheme of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 76,536,088 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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