GENERAL MEETINGS: Outcome of Meeting
| GENTING MALAYSIA BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 Sep 2021 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue, 25th Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Genting Malaysia Berhad ("GENM") is pleased to inform that the shareholders of GENM had, at the Postponed Forty-First Annual General Meeting ("Postponed 41st AGM") of GENM held on Wednesday, 22 September 2021 approved all the 9 ordinary resolutions as set out in the Notice of the Postponed 41st AGM by way of poll.
The results of the poll were duly validated by Deloitte Risk Advisory Sdn Bhd, the Independent Scrutineer appointed by GENM.
Details of the results of the poll are set out below.
This announcement is dated 22 September 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees of RM1,461,075 for the financial year ended 31 December 2020. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,484 | 346 |
| No. of Shares | 3,621,269,207 | 1,747,815 |
| % of Voted Shares | 99.9518 | 0.0482 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' benefits-in-kind for the period from 2 June 2021 until the next annual general meeting of the Company in 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,452 | 383 |
| No. of Shares | 3,654,550,592 | 2,194,751 |
| % of Voted Shares | 99.9400 | 0.0600 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Tan Sri Dato' Seri Alwi Jantan as a Director pursuant to Paragraph 107 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,437 | 402 |
| No. of Shares | 3,326,141,241 | 314,697,204 |
| % of Voted Shares | 91.3565 | 8.6435 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Tan Sri Datuk Clifford Francis Herbert as a Director pursuant to Paragraph 107 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,459 | 378 |
| No. of Shares | 3,316,711,401 | 325,028,444 |
| % of Voted Shares | 91.0749 | 8.9251 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Mr Quah Chek Tin as a Director pursuant to Paragraph 107 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,493 | 347 |
| No. of Shares | 3,342,261,007 | 299,517,038 |
| % of Voted Shares | 91.7755 | 8.2245 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint PricewaterhouseCoopers 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 | 1,678 | 170 |
| No. of Shares | 3,654,336,474 | 3,934,776 |
| % of Voted Shares | 99.8924 | 0.1076 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the authority to Directors pursuant to Sections 75 and 76 of the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,630 | 219 |
| No. of Shares | 3,564,265,589 | 93,974,376 |
| % of Voted Shares | 97.4312 | 2.5688 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the proposed renewal of the authority for the Company to purchase its own shares. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,684 | 178 |
| No. of Shares | 3,655,612,994 | 3,666,176 |
| % of Voted Shares | 99.8998 | 0.1002 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature and proposed new shareholders' mandate for additional recurrent related party transactions of a revenue or trading nature. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,641 | 207 |
| No. of Shares | 784,755,167 | 47,524,476 |
| % of Voted Shares | 94.2898 | 5.7102 |
| Result | Accepted | |
Announcement Info
| Company Name | GENTING MALAYSIA BERHAD |
| Stock Name | GENM |
| Date Announced | 22 Sep 2021 |
| Category | General Meeting |
| Reference Number | GMA-25052021-00052 |
| Corporate Action ID | MY210525MEET0048 |