[GENTING] General Meeting on 13-Jun-2024

Stock
[GENTING]: GENTING BHD
Announcement Date
19-Apr-2024
Reference No.
GMA-18042024-00022
Corporate Action ID
MY240418MEET0022
Type
General Meeting
Date & Time
13-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 Fifty-Sixth Annual General Meeting of Genting 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 Thursday, 13 June 2024 at 10.00 a.m.
GENT Notice of 56th AGM_Proxy Form and Personal Data Notice.pdf
Outcome

The Board of Directors of Genting Berhad ("GENT") is pleased to inform that the shareholders of GENT had, at the Fifty-Sixth Annual General Meeting ("56th AGM") of GENT held on Thursday, 13 June 2024 approved all the 9 Ordinary Resolutions as set out in the Notice of the 56th AGM by way of poll.

The results of the poll were duly validated by Deloitte Business Advisory Sdn Bhd, the Independent Scrutineer appointed by GENT.

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

This announcement is dated 13 June 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees totalling RM1,575,000 for the financial year ended 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,502 343
No. of Shares 2,255,625,406 3,465,209
% of Voted Shares 99.8466 0.1534
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits-in-kind from the date immediately after the Fifty-Sixth 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 1,477 367
No. of Shares 2,256,414,202 3,491,388
% of Voted Shares 99.8455 0.1545
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Indera Lim Keong Hui 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 1,501 360
No. of Shares 2,220,850,340 39,692,749
% of Voted Shares 98.2441 1.7559
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Madam Koid Swee Lian 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 1,524 334
No. of Shares 2,160,949,230 99,146,259
% of Voted Shares 95.6132 4.3868
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr Lee Tuck Heng 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 1,570 283
No. of Shares 2,244,271,850 15,996,039
% of Voted Shares 99.2923 0.7077
Result Accepted

6. Ordinary Resolution 6

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 1,589 259
No. of Shares 2,237,879,263 22,177,927
% of Voted Shares 99.0187 0.9813
Result Accepted

7. Ordinary Resolution 7

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 1,546 301
No. of Shares 2,167,614,141 92,560,648
% of Voted Shares 95.9047 4.0953
Result Accepted

8. Ordinary Resolution 8

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 1,591 257
No. of Shares 2,236,861,158 22,709,132
% of Voted Shares 98.9950 1.0050
Result Accepted

9. Ordinary Resolution 9

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 1,581 265
No. of Shares 552,195,913 13,299,086
% of Voted Shares 97.6482 2.3518
Result Accepted

Remark
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