GENERAL MEETINGS: Outcome of Meeting
| GUH HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Jun 2021 |
| 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 nine (9) Ordinary Resolutions as set out in the Notice of the Fifty-Seventh (57th) Annual General Meeting ("AGM") dated 20 May 2021 were duly passed by the shareholders of the Company by way of poll via remote particpation and electronic voting at the 57th AGM held today.
The voting in respect of the resolutions were carried out by way of poll and the results were validated by Cygnus Technology Solutions Sdn. Bhd., the independent scrutineer appointed by GUH. Details of the results of the poll are set out below.
Note : The online meeting platform was conducted via Mega Corporate Services Sdn. Bhd. at https://vps.megacorp.com.my.
This announcement is dated 28 June 2021. |
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 RM800,000 with effect from 29 June 2021 until the next AGM of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 6 |
| No. of Shares | 111,057,010 | 7,160 |
| % of Voted Shares | 99.9936 | 0.0064 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 3 |
| No. of Shares | 111,062,539 | 3,210 |
| % of Voted Shares | 99.9971 | 0.0029 |
| Result | Accepted | |
3. Resolution 3 |
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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 | |
4. Resolution 3 |
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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 | 33 | 2 |
| No. of Shares | 9,735,232 | 3,171 |
| % of Voted Shares | 99.9674 | 0.0326 |
| Result | Accepted | |
5. Resolution 4 |
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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 | |
6. Resolution 4 |
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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 | 33 | 2 |
| No. of Shares | 9,735,232 | 3,171 |
| % of Voted Shares | 99.9674 | 0.0326 |
| Result | Accepted | |
7. Resolution 5 |
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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 | |
8. Resolution 5 |
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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 | 33 | 2 |
| No. of Shares | 9,735,232 | 3,171 |
| % of Voted Shares | 99.9674 | 0.0326 |
| Result | Accepted | |
9. Resolution 6 |
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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 | |
10. Resolution 6 |
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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 | 33 | 2 |
| No. of Shares | 9,735,232 | 3,171 |
| % of Voted Shares | 99.9674 | 0.0326 |
| Result | Accepted | |
11. Resolution 7 |
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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 | 39 | 4 |
| No. of Shares | 111,059,418 | 6,331 |
| % of Voted Shares | 99.9943 | 0.0057 |
| Result | Accepted | |
12. Resolution 8 |
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| Description |
Proposed renewal of Share Buy-Back Authority |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 4 |
| No. of Shares | 111,057,839 | 6,331 |
| % of Voted Shares | 99.9943 | 0.0057 |
| Result | Accepted | |
13. Resolution 9 |
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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 | 30 | 4 |
| No. of Shares | 54,774,434 | 6,331 |
| % of Voted Shares | 99.9884 | 0.0116 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | GUH HOLDINGS BERHAD |
| Stock Name | GUH |
| Date Announced | 28 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-15042021-00007 |
| Corporate Action ID | MY210415MEET0007 |