GENERAL MEETINGS: Outcome of Meeting
| GUH HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Jun 2020 |
| Time | 10:30 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 fifteen (15) Ordinary Resolutions as set out in the Notice of the Fifty-Sixth (56th) Annual General Meeting ("AGM") dated 29 May 2020 were duly passed by the shareholders of the Company at the 56th AGM 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 |
To approve the payment of Directors' fees and benefits up to RM1,100,000 with effect from 1 January 2020 until the next AGM of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 2 |
| No. of Shares | 109,527,384 | 5,950 |
| % of Voted Shares | 99.9900 | 0.0100 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Tan Sri Dato' Seri H'ng Bok San who is retiring pursuant to Article 95 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 0 |
| No. of Shares | 109,533,334 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Datuk Seri Kenneth H'ng Bak Tee who is retiring pursuant to Article 95 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 0 |
| No. of Shares | 109,533,334 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Dato' Harry H'ng Bak Seah who is retiring pursuant to Article 95 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 0 |
| No. of Shares | 109,533,334 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-elect Mr. Chew Hock Lin who is retiring pursuant to Article 95 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 0 |
| No. of Shares | 109,533,334 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To re-elect Dato' Ismail Bin Hamzah who is retiring pursuant to Article 95 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 0 |
| No. of Shares | 109,533,334 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
To re-elect Dato' Lai Chang Hun who is retiring pursuant to Article 95 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 0 |
| No. of Shares | 106,650,292 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company and to authorize the Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 0 |
| No. of Shares | 109,533,334 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Resolution 9 |
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| Description |
To approve En. W Ismail Bin W Nik to continue in office as Independent Non-Executive Director (Tier 1) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 101,325,767 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Resolution 9 |
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| Description |
To approve En. W Ismail Bin W Nik to continue in office as Independent Non-Executive Director (Tier 2) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 8,177,567 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
11. Resolution 10 |
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| Description |
To approve Mr. Chew Hock Lin to continue in office as Independent Non-Executive Director (Tier 1) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 101,325,767 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
12. Resolution 10 |
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| Description |
To approve Mr. Chew Hock Lin to continue in office as Independent Non-Executive Director (Tier 2) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 0 |
| No. of Shares | 8,207,567 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
13. Resolution 11 |
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| Description |
To approve Dato Ismail Bin Hamzah to continue in office as Independent Non-Executive Director (Tier 1) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 101,325,767 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
14. Resolution 11 |
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| Description |
To approve Dato Ismail Bin Hamzah to continue in office as Independent Non-Executive Director (Tier 2) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 0 |
| No. of Shares | 8,207,567 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
15. Resolution 12 |
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| Description |
To approve Dato Lai Chang Hun to continue in office as Independent Non-Executive Director (Tier 1) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 101,325,767 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
16. Resolution 12 |
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| Description |
To approve Dato Lai Chang Hun to continue in office as Independent Non-Executive Director (Tier 2) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 5,324,525 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
17. Resolution 13 |
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| Description |
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 0 |
| No. of Shares | 109,533,334 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
18. Resolution 14 |
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| Description |
Proposed renewal of Share Buy-Back Authority |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 0 |
| No. of Shares | 109,533,334 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
19. Resolution 15 |
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| Description |
Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 0 |
| No. of Shares | 54,542,990 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| 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-23062020-00027 |
| Corporate Action ID | MY200623MEET0026 |