GENERAL MEETINGS: Outcome of Meeting
| GEORGE KENT (MALAYSIA) BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 Sep 2022 |
| Time | 11:00 AM |
| Venue(s) |
Broadcast Venue at Boardroom of Johan Holdings Berhad 11th Floor, Wisma E&C, No. 2 Lorong Dungun Kiri, Damansara Heights, 50490 Kuala Lumpur Malaysia Online meeting platform at www.johanmanagement.com.my Malaysia |
| Outcome of Meeting | The Board of Directors of George Kent (Malaysia) Berhad is pleased to announce that all the six (6) Ordinary Resolutions as set out in the Notice of Seventy-First Annual General Meeting ("71st AGM") of the Company dated 29 July 2022 was duly passed by the shareholders of the Company by way of poll via remote participation and voting at the 71st AGM of the Company.
The result of the poll was validated by Symphony Corporate Services Sdn Bhd, the Independent Scrutineers appointed by the Company.
Details of the said result of the poll is set out below.
This announcement is dated 22 September 2022. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
Re-election of Puan Sri Datin Tan Swee Bee as a Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 6 |
| No. of Shares | 250,661,650 | 778,151 |
| % of Voted Shares | 99.6905 | 0.3095 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
Approval of payment of Directors fees and benefits to Non-Executive Directors for the financial year ending 31 March 2023 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 14 |
| No. of Shares | 251,388,189 | 51,612 |
| % of Voted Shares | 99.9795 | 0.0205 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
Re-appointment of Grant Thornton Malaysia PLT as the Companys External Auditors and to authorise the Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 2 |
| No. of Shares | 251,399,850 | 39,751 |
| % of Voted Shares | 99.9842 | 0.0158 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
Retention of Dato Paduka (Dr.) Ir. Hj. Keizrul Bin Abdullah as Independent Non-Executive Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 10 |
| No. of Shares | 251,292,071 | 95,230 |
| % of Voted Shares | 99.9621 | 0.0379 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
Approval of the Proposed Renewal of Share Buy-Back Authority |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 6 |
| No. of Shares | 251,452,421 | 2,380 |
| % of Voted Shares | 99.9991 | 0.0009 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Authorisation for Directors to allot shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 11 |
| No. of Shares | 251,393,208 | 46,593 |
| % of Voted Shares | 99.9815 | 0.0185 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | GEORGE KENT (MALAYSIA) BERHAD |
| Stock Name | GKENT |
| Date Announced | 22 Sep 2022 |
| Category | General Meeting |
| Reference Number | GMA-22092022-00001 |
| Corporate Action ID | MY220922MEET0001 |