GESHEN

3.050

(%)

GENERAL MEETINGS: Outcome of Meeting

GE-SHEN CORPORATION BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 May 2024
Time 10:00 AM

Venue(s)
To be conducted on a fully virtual basis through live streaming and

online remote voting by shareholders on Dvote Online meeting platform

provided by Dvote Services Sdn. Bhd. at https://www.dvote.my

Malaysia

Outcome of Meeting
The Board of Directors of Ge-Shen Corporation Berhad is pleased to announce that all resolutions as set out in the Notice of the Twenty-First Annual General Meeting (“21st AGM”) of the Company dated 24 April 2024 were duly passed by the shareholders of the Company at the 21st AGM held today.

All the resolutions were voted by poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., the independent scrutineer appointed by the Company.

Details of the results of the polling in respect of all the resolutions at the 21st AGM are set out below.

This announcement is dated 23 May 2024.

 


Voting Results


1. Resolution 1

Description
To approve the payment of Directors' fees and Directors' benefits comprising meeting allowance up to an amount of RM400,000/-, for the period from 23 May 2024 until the next Annual General Meeting of the Company in year 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 2
No. of Shares 90,612,422 13,500
% of Voted Shares 99.9851 0.0149
Result Accepted

2. Resolution 2

Description
To re-elect Datuk Keh Chuan Seng, who is due to retire pursuant to Clause 116 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 1
No. of Shares 65,152,422 1,500
% of Voted Shares 99.9977 0.0023
Result Accepted

3. Resolution 3

Description
To re-elect Mr. Lee Hai Peng, who is due to retire pursuant to Clause 116 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 1
No. of Shares 84,924,422 1,500
% of Voted Shares 99.9982 0.0018
Result Accepted

4. Resolution 4

Description
To re-elect Datuk Tee Siew Kiong, who is due to retire pursuant to Clause 116 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 1
No. of Shares 90,624,422 1,500
% of Voted Shares 99.9983 0.0017
Result Accepted

5. Resolution 5

Description
To re-elect Ms. Ho Ai Hoon, who is due to retire pursuant to Clause 116 of the Company's Constitution, and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 1
No. of Shares 90,624,422 1,500
% of Voted Shares 99.9983 0.0017
Result Accepted

6. Resolution 6

Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 0
No. of Shares 90,625,922 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description
Ordinary Resolution 1 - Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 4
No. of Shares 90,612,419 13,503
% of Voted Shares 99.9851 0.0149
Result Accepted

8. Resolution 8

Description
Ordinary Resolution 2 - Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 3
No. of Shares 90,624,419 1,503
% of Voted Shares 99.9983 0.0017
Result Accepted

9. Resolution 9

Description
Ordinary Resolution 3 - Proposed Granting of Options to Datuk Keh Chuan Seng, Executive Chairman, under the Employees' Share Options Scheme of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 4
No. of Shares 65,140,419 13,503
% of Voted Shares 99.9793 0.0207
Result Accepted

10. Resolution 10

Description
Ordinary Resolution 4 - Proposed Granting of Options to  Mr. Lee Hai Peng, Executive Director, under the Employees' Share Options Scheme of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 3
No. of Shares 84,912,421 13,501
% of Voted Shares 99.9841 0.0159
Result Accepted






Announcement Info

Company Name GE-SHEN CORPORATION BERHAD
Stock Name GESHEN
Date Announced 23 May 2024
Category General Meeting
Reference Number GMA-23052024-00011
Corporate Action ID MY240523MEET0011