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at the Broadcast Venue in the Johor Room, Lower Lobby,
Shangri-La Hotel Kuala Lumpur,
11 Jalan Sultan Ismail,
50250 Kuala Lumpur
Malaysia
Outcome of Meeting
The Board of Directors of Shangri-La Hotels (Malaysia) Berhad ("the Company”) wishes to annouce that all 6 ordinary resolutions as set out in the Notice of the 49th Annual General Meeting of the Company dated 28 July 2020 were duly passed by the shareholders of the Company at the Fully Virtual 49th AGM held today. All the resolutions were voted by way of poll via Remote Participation and Electronic Voting (RPEV) facilities. The results of the poll were validated by Deloitte Risk Advisory Sdn Bhd, the independent scrutineer appointed by the Company. Please refer to the attachment for the detailed results of the poll.
Voting Results
1. Ordinary Resolution 1
Description
To receive the Report of the Directors and Audited Financial Statements for the year ended 31 December 2019 and the Auditors' Report thereon.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
93
4
No. of Shares
373,004,772
610
% of Voted Shares
99.9998
0.0002
Result
Accepted
2. Ordinary Resolution 2
Description
To approve the payment of Directors' fees and meeting allowances for the financial year ended 31 December 2019.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
81
17
No. of Shares
373,003,058
15,724
% of Voted Shares
99.9958
0.0042
Result
Accepted
3. Ordinary Resolution 3
Description
To elect Mr Ng Chih Kaye who is retiring pursuant to Article 76 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
91
7
No. of Shares
373,016,571
2,211
% of Voted Shares
99.9994
0.0006
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Dato' Sri Khazali bin Ahmad 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
88
10
No. of Shares
373,016,371
2,411
% of Voted Shares
99.9994
0.0006
Result
Accepted
5. Ordinary Resolution 5
Description
To re-elect Encik Ahmed Reza bin Mohd Ghazali 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
88
10
No. of Shares
373,016,371
2,411
% of Voted Shares
99.9994
0.0006
Result
Accepted
6. Ordinary Resolution 6
Description
To re-appoint Messrs 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.