[GASMSIA] General Meeting on 19-May-2022

Stock
[GASMSIA]: GAS MALAYSIA BERHAD
Announcement Date
18-Apr-2022
Reference No.
GMA-14042022-00013
Corporate Action ID
MY220414MEET0013
Type
General Meeting
Date & Time
19-May-2022 10:00
Depositor Date
13-May-2022
Venue
Broadcast Venue at Gas Malaysia Berhad Pusat Sumber dan Latihan,No. 40, Sekitar Business Centre,Jalan Serendah 26/41, Seksyen 26,40400 Shah Alam, Selangor Darul Ehsan,MY
Description
Notice of the Thirty-First ("31st") Annual General Meeting ("AGM") of Gas Malaysia Berhad. The 31st AGM will be conducted via live streaming and online voting using the Remote Participation and Electronic Voting facilities.
GMB - Notice of 31st AGM (for announcement).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 Thirty-First Annual General Meeting ("31st AGM") of the Company dated20 April 2022 were duly passed by the shareholders of the Company at the 31st AGM held today.

All the resolutions were voted by poll via remote participation and electronic voting and the results of the poll were validated bySKYCorporateServicesSdn. 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 19 May 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Datuk Syed Abu Bakar bin S Mohsin Almohdzar who retires by rotation in accordance with Clause 101 of the Company's Constitution and who being eligible offers himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 453 128
No. of Shares 939,428,598 215,939,540
% of Voted Shares 81.3099 18.6901
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk Ooi Teik Huat who retires by rotation in accordance with Clause 101 of the Company's Constitution and who being eligible offers himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 460 119
No. of Shares 1,064,085,041 91,280,997
% of Voted Shares 92.0994 7.9006
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Tan Sri Wan Zulkiflee bin Wan Ariffin who retires by rotation in accordance with Clause 107 of the Company's Constitution and who being eligible offers himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 467 114
No. of Shares 1,090,704,477 64,663,661
% of Voted Shares 94.4032 5.5968
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors fees of up to RM1,700,000 and benefits payable to the Directors up to an amount of RM600,000 from the date of the forthcoming 31st AGM until the next AGM
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 435 145
No. of Shares 1,155,294,722 71,416
% of Voted Shares 99.9938 0.0062
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 2022 and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 501 80
No. of Shares 1,055,930,152 99,437,986
% of Voted Shares 91.3934 8.6066
Result Accepted

6. Ordinary Resolution 6

Description 
Continuation in office as Independent Director - Encik Tan Lye Chong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 455 124
No. of Shares 826,285,944 329,030,194
% of Voted Shares 71.5203 28.4797
Result Accepted

7. Ordinary Resolution 7

Description 
Continuation in office as Independent Director - Datuk Puteh Rukiah binti Abd. Majid
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 446 134
No. of Shares 826,324,545 329,041,593
% of Voted Shares 71.5206 28.4794
Result Accepted

8. Ordinary Resolution 8

Description 
Continuation in office as Independent Director - Datuk Syed Abu Bakar bin S Mohsin Almohdzar
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 444 136
No. of Shares 826,327,837 329,038,301
% of Voted Shares 71.5209 28.4791
Result Accepted

9. Ordinary Resolution 9

Description 
Continuation in office as Independent Director - Datuk Ooi Teik Huat
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 463 117
No. of Shares 964,669,534 190,696,604
% of Voted Shares 83.4947 16.5053
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed renewal of existing Shareholders' Mandate for the subsidiaries of the Company 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 481 99
No. of Shares 965,325,986 32,152
% of Voted Shares 99.9967 0.0033
Result Accepted

11. Ordinary Resolution 11

Description 
Proposed renewal of existing Shareholders' Mandate and Proposed New Shareholders' Mandate for the subsidiaries of the Company 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 463 117
No. of Shares 758,130,883 58,215
% of Voted Shares 99.9923 0.0077
Result Accepted

12. Ordinary Resolution 12

Description 
Proposed renewal of existing Shareholders' Mandate for the subsidiaries of the Company to enter into Recurrent Related Party Transactions of a revenue or trading nature with Related Parties involving interest of Mitsui & Co. 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 484 95
No. of Shares 917,789,440 32,598
% of Voted Shares 99.9964 0.0036
Result Accepted

13. Ordinary Resolution 13

Description 
Proposed renewal of existing Shareholders' Mandate for the subsidiaries of the Company to enter into Recurrent Related Party Transactions of a revenue or trading nature with Related Parties involving interest of Tokyo Gas Co. Ltd, Tokyo Gas International Holdings B.V. and Tokyo-Gas Mitsui & Co. Holdings Sdn Bhd
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 482 97
No. of Shares 917,789,025 33,013
% of Voted Shares 99.9964 0.0036
Result Accepted

Remark
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