Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
We wish to announce that all the resolutions set out in the Notice of the 101st Annual General Meeting of GuocoLand (Malaysia) Berhad ("Company") held on 9 December 2025 were duly passed by way of poll. The results of the poll were duly verified by Symphony Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 9 December 2025.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Director Fees of RM447,967 (2024: RM478,000) for the financial year ended 30 June 2025 to be divided amongst the Directors in such manner as the Directors may determine and Directors' Other Benefits of up to an amount of RM80,000 from the 101st AGM to the 102nd AGM of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
19
2
No. of Shares
483,524,295
600
% of Voted Shares
99.9999
0.0001
Result
Accepted
2. Ordinary Resolution 2
Description
To re-elect Tuan Haji Mohamad Zamani bin Razali as a Director.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
21
1
No. of Shares
483,612,026
500
% of Voted Shares
99.9999
0.0001
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Ms Tan Poh Chan as a Director.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
29
2
No. of Shares
484,512,717
2,302
% of Voted Shares
99.9995
0.0005
Result
Accepted
4. Ordinary Resolution 4
Description
To appoint KPMG PLT as Auditors of the Company in place of the retiring Auditors, Ernst & Young PLT, and to hold office until the conclusion of the next AGM at a remuneration to be determined by the Directors.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
28
1
No. of Shares
484,383,217
100
% of Voted Shares
99.9999
0.0000
Result
Accepted
5. Ordinary Resolution 5
Description
To approve the authority to Directors to allot shares.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
29
2
No. of Shares
484,516,097
1,902
% of Voted Shares
99.9996
0.0004
Result
Accepted
6. Ordinary Resolution 6
Description
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature with Hong Leong Company (Malaysia) Berhad ("HLCM"), GuoLine Capital Assets Limited ("GCA") and persons connected with HLCM and GCA.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
26
2
No. of Shares
4,875,290
1,902
% of Voted Shares
99.9610
0.0390
Result
Accepted
7. Ordinary Resolution 7
Description
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature with the Directors and major shareholders of the Company and persons connected with them.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
19
2
No. of Shares
4,543,237
1,902
% of Voted Shares
99.9582
0.0418
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 with Tower Real Estate Investment Trust.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
29
3
No. of Shares
4,876,530
4,902
% of Voted Shares
99.8996
0.1004
Result
Accepted
9. Ordinary Resolution 9
Description
To approve the proposed renewal of authority for the purchase of own shares by the Company.