SHANG

2.030

(%)

GENERAL MEETINGS: Outcome of Meeting

SHANGRI-LA HOTELS (MALAYSIA) BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 Aug 2020
Time 02:30 PM

Venue(s)
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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 91 7
No. of Shares 373,005,571 13,211
% of Voted Shares 99.9965 0.0035
Result Accepted



Please refer attachment below.




Announcement Info

Company Name SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Stock Name SHANG
Date Announced 26 Aug 2020
Category General Meeting
Reference Number GMA-21082020-00018
Corporate Action ID MY200821MEET0018