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 |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' fees totalling RM1,575,000 for the financial year ended 31 December 2023. |
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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 |
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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. |
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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 |
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Description |
To re-elect Dato' Indera Lim Keong Hui as a Director of the Company pursuant to Paragraph 107 of the Company's Constitution. |
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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 |
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Description |
To re-elect Madam Koid Swee Lian as a Director of the Company pursuant to Paragraph 107 of the Company's Constitution. |
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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 |
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Description |
To re-elect Mr Lee Tuck Heng as a Director of the Company pursuant to Paragraph 112 of the Company's Constitution. |
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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 |
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Description |
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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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 |
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Description |
To approve the authority to Directors pursuant to Sections 75 and 76 of the Companies Act 2016. |
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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 |
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Description |
To approve the proposed renewal of the authority for the Company to purchase its own shares. |
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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 |
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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. |
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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 | |
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