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The Board of Directors of Genting Berhad ("GENT") is pleased to inform that the shareholders of GENT had, at the Postponed Fifty-Third Annual General Meeting ("Postponed 53rd AGM") of GENT held on Thursday, 23 September 2021 approved all the 9 Ordinary Resolutions as set out in the Notice of the Postponed 53rd AGM by way of poll.
The results of the poll were duly validated by Deloitte Risk Advisory Sdn Bhd, the Independent Scrutineer appointed by GENT.
Details of the results of the poll are set out below.
This announcement is dated 23 September 2021.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Directors' fees of RM1,122,000 for the financial year ended 31 December 2020.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
1,312
274
No. of Shares
2,329,621,798
1,196,798
% of Voted Shares
99.9487
0.0513
Result
Accepted
2. Ordinary Resolution 2
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
1,302
290
No. of Shares
2,394,514,341
4,922,610
% of Voted Shares
99.7948
0.2052
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Tan Sri Lim Kok Thay as a Director of the Company pursuant to Paragraph 107 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
1,328
273
No. of Shares
2,145,785,864
167,123,234
% of Voted Shares
92.7743
7.2257
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Mr Lim Keong Hui as a Director of the Company pursuant to Paragraph 107 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
1,355
245
No. of Shares
2,257,380,792
123,372,686
% of Voted Shares
94.8179
5.1821
Result
Accepted
5. Ordinary Resolution 5
Description
To re-elect Madam Koid Swee Lian as a Director of the Company pursuant to Paragraph 107 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
1,394
210
No. of Shares
2,359,059,144
41,160,617
% of Voted Shares
98.2851
1.7149
Result
Accepted
6. Ordinary Resolution 6
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
1,445
156
No. of Shares
2,393,917,485
2,754,797
% of Voted Shares
99.8851
0.1149
Result
Accepted
7. Ordinary Resolution 7
Description
To approve the authority to Directors pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
1,398
202
No. of Shares
2,279,019,833
121,310,843
% of Voted Shares
94.9461
5.0539
Result
Accepted
8. Ordinary Resolution 8
Description
To approve the proposed renewal of the authority for the Company to purchase its own shares.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
1,460
148
No. of Shares
2,394,685,553
4,986,729
% of Voted Shares
99.7922
0.2078
Result
Accepted
9. Ordinary Resolution 9
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.