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We wish to announce that all the resolutions set out in the Notice of the 96th Annual General Meeting of GuocoLand (Malaysia) Berhad ("Company") held on 6 November 2020 were duly passed by way of poll. The results of the poll were duly verified by Boardroom Corporate Services Sdn Bhd, the independent Scrutineer appointed by the Company.
This announcement is dated 6 November 2020.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Director Fees of RM358,000 (2019: RM358,000) for the financial year ended 30 June 2020 to be divided amongst the Directors in such manner as the Directors may determine and Directors' Other Benefits of up to an amount of RM30,000 from the 96th AGM to the 97th AGM of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
41
3
No. of Shares
485,484,109
66,000
% of Voted Shares
99.9864
0.0136
Result
Accepted
2. Ordinary Resolution 2
Description
To re-elect Mr Raymond Choong Yee How as a Director.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
45
2
No. of Shares
485,646,309
3,800
% of Voted Shares
99.9992
0.0008
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Mr Peter Ho Kok Wai as a Director.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
44
3
No. of Shares
485,643,409
6,700
% of Voted Shares
99.9986
0.0014
Result
Accepted
4. Ordinary Resolution 4
Description
To re-appoint Ernst & Young PLT as Auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
46
1
No. of Shares
485,647,209
2,900
% of Voted Shares
99.9994
0.0006
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
43
4
No. of Shares
485,584,209
65,900
% of Voted Shares
99.9864
0.0136
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") and persons connected with HLCM.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
38
3
No. of Shares
9,683,702
62,900
% of Voted Shares
99.3546
0.6454
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
38
2
No. of Shares
9,683,702
62,100
% of Voted Shares
99.3628
0.6372
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.