[SHANG] General Meeting on 30-Jun-2022

Stock
[SHANG]: SHANGRI-LA HOTELS (M) BHD
Announcement Date
24-May-2022
Reference No.
GMA-23052022-00017
Corporate Action ID
MY220523MEET0016
Type
General Meeting
Date & Time
30-Jun-2022 10:00
Depositor Date
20-Jun-2022
Venue
at the Broadcast Venue in the Johor Room, Lower Lobby,,Shangri-La Hotel Kuala Lumpur,,11 Jalan Sultan Ismail,,50250 Kuala Lumpur,MY
Description
Notice of 51st Annual General Meeting (AGM). The 51st AGM of the Company will be conducted on a virtual basis via remote participation and electronic voting.
SHMB 51st AGM - Notice of AGM - Admin Guide - Proxy Form.pdf
Outcome

The Board of Directors wishes to announce that the Company's 51st Annual General Meeting ("51st AGM") was held virtually on Thursday, 30 June 2022at 10.00 am. All five Ordinary Resolutions as set out in the Notice of the 51st AGM dated 25 May2022 were duly passed by way of a poll. The results of the poll were validated by Deloitte Business Advisory Sdn Bhd, the independent scrutineer appointed by the Company.

The results of the poll on each of the Ordinary Resolutions at the 51st AGM are attached below.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and meeting allowances to the Non-Executive Directors amounting to RM229,500 for the financial year ended 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 169 35
No. of Shares 366,557,981 632,409
% of Voted Shares 99.8278 0.1722
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Chan Kong Leong who, being appointed by the Board of Directors after the last Annual General Meeting of the Company, will retire pursuant to Article 76 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 182 22
No. of Shares 367,184,627 5,763
% of Voted Shares 99.9984 0.0016
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms Lim Fen Nee who, being appointed by the Board of Directors after the last Annual General Meeting of the Company, will retire pursuant to Article 76 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 182 22
No. of Shares 367,184,627 5,763
% of Voted Shares 99.9984 0.0016
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Goh Ching Yin 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 182 22
No. of Shares 367,184,627 5,763
% of Voted Shares 99.9984 0.0016
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint 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 184 20
No. of Shares 367,185,640 4,750
% of Voted Shares 99.9987 0.0013
Result Accepted

Remark
-
Market Buzz

2024-04-30

Annual Result

Annual Report on 31-Dec-2023.

2024-04-29

Meeting Notice

General Meeting on 29-May-2024.

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