[GENM] General Meeting on 12-Jun-2024

Stock
[GENM]: GENTING MALAYSIA BERHAD
Announcement Date
19-Apr-2024
Reference No.
GMA-16042024-00009
Corporate Action ID
MY240416MEET0009
Type
General Meeting
Date & Time
12-Jun-2024 10:00
Depositor Date
04-Jun-2024
Venue
Broadcast Venue, 25th Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur
Description
Notice of the Forty-Fourth Annual General Meeting of Genting Malaysia Berhad to be held on a virtual basis through live streaming and online remote voting at the Broadcast Venue below via https://tiih.online on Wednesday, 12 June 2024 at 10.00 a.m.
GENM_Notice of 44th AGM_Proxy Form and Personal Data Notice.pdf
Outcome

The Board of Directors of Genting Malaysia Berhad("GENM") is pleased to inform that the shareholders of GENM had, at the Forty-Fourth Annual General Meeting ("44th AGM") of GENM held on Wednesday, 12 June 2024approved the following 8 ordinary resolutions as set out in the Notice of the 44th AGM by way of poll.

The results of the poll were duly validated by Deloitte BusinessAdvisory Sdn Bhd, the Independent Scrutineer appointed by GENM.

Details of the results of the poll are set out below.

This announcement is dated 12June 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees totalling RM2,043,913 for the financial year ended 31 December 2023 comprising RM276,000 per annum for the Chairman of the Company and RM184,000 per annum for each of the other Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,612 418
No. of Shares 3,607,189,608 3,158,932
% of Voted Shares 99.9125 0.0875
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits-in-kind from the date immediately after the Forty-Fourth Annual General Meeting of the Company to the date of the next Annual General Meeting of the Company in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,589 439
No. of Shares 3,616,166,679 3,250,143
% of Voted Shares 99.9102 0.0898
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Quah Chek Tin as a Director of the Company pursuant to Paragraph 107 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,406 626
No. of Shares 3,185,675,790 398,157,732
% of Voted Shares 88.8902 11.1098
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Puan Norazilla binti Md Tahir as a Director of the Company pursuant to Paragraph 112 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,725 322
No. of Shares 3,614,505,474 5,846,348
% of Voted Shares 99.8385 0.1615
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,752 301
No. of Shares 3,596,276,202 23,848,720
% of Voted Shares 99.3412 0.6588
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the authority to Directors pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,733 307
No. of Shares 3,528,050,689 85,276,033
% of Voted Shares 97.6400 2.3600
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the proposed renewal of the authority for the Company to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,746 299
No. of Shares 3,518,486,140 94,813,882
% of Voted Shares 97.3760 2.6240
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature and proposed new shareholders' mandate for additional recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,757 285
No. of Shares 817,052,013 2,141,498
% of Voted Shares 99.7386 0.2614
Result Accepted

Remark
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