GENERAL MEETINGS: Outcome of Meeting
| GUH HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Jun 2020 |
| Time | 11:00 AM |
| Venue(s) |
Auditorium, 2nd Floor, Plot 1240 & 1241 Bayan Lepas Free Industrial Zone Phase 3, Bayan Lepas 11900 Penang Malaysia |
| Outcome of Meeting | The Board of Directors of GUH Holdings Berhad ("GUH" or "the Company") is pleased to announce that all the five (5) Ordinary Resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 29 May 2020 were duly passed by the shareholders of the Company at the EGM held today.
The voting in respect of the resolutions were carried out by way of poll and the results were validated by Cygnus IT Solutions PLT, the independent scrutineer appointed by GUH. Details of the results of the poll are set out below.
This announcement is dated 30 June 2020. |
Voting Results |
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1. Resolution 1 |
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| Description |
Proposed Share Grant Plan |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 2 |
| No. of Shares | 50,894,198 | 855 |
| % of Voted Shares | 99.9900 | 0.0100 |
| Result | Accepted | |
2. Resolution 2 |
||
| Description |
Proposed grant to Tan Sri Dato' Seri H'ng Bok San under the Proposed Share Grant Plan |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 2 |
| No. of Shares | 50,894,198 | 855 |
| % of Voted Shares | 99.9900 | 0.0100 |
| Result | Accepted | |
3. Resolution 3 |
||
| Description |
Proposed grant to Datuk Seri Kenneth H'ng Bak Tee under the Proposed Share Grant Plan |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 2 |
| No. of Shares | 50,894,198 | 855 |
| % of Voted Shares | 99.9900 | 0.0100 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
Proposed grant to Lewis H'ng Chun Li under the Proposed Share Grant Plan |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 2 |
| No. of Shares | 50,894,198 | 855 |
| % of Voted Shares | 99.9900 | 0.0100 |
| Result | Accepted | |
5. Resolution 5 |
||
| Description |
Proposed grant to H'ng Gaik Choon under the Proposed Share Grant Plan |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 2 |
| No. of Shares | 50,894,198 | 855 |
| % of Voted Shares | 99.9900 | 0.0100 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | GUH HOLDINGS BERHAD |
| Stock Name | GUH |
| Date Announced | 30 Jun 2020 |
| Category | General Meeting |
| Reference Number | GMA-23062020-00029 |
| Corporate Action ID | MY200623MEET0027 |