Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Level 3, Majestic 1, The Majestic Hotel Kuala Lumpur,
Autograph Collection, 5, Jalan Sultan Hishamuddin,
50000 Kuala Lumpur,
Wilayah Persekutuan,
Malaysia
Outcome of Meeting
Gopeng Berhad ("GB" or “Company”) – Forty-First Annual General Meeting (“41st AGM")
The Board of Directors of GB wishes to announce that all the resolutions as set out in the Notice of the 41st AGM of the Company dated 30 April 2025 were duly approved by the shareholders of the Company at the 41st AGM held today.
The voting in respect of the resolutions were carried out by way of a poll and the results were validated by Eco Asia Governance Advisory Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The details of the poll results are set out below.
The announcement is dated 18 June 2025.
Voting Results
1. Ordinary Resolution 1
Description
To approve the single-tier final dividend of 1.0 sen per ordinary share for the financial year ended 31 December 2024.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
47
1
No. of Shares
250,982,419
500
% of Voted Shares
99.9998
0.0002
Result
Accepted
2. Ordinary Resolution 2
Description
To approve the payment of Directors' fees to the Directors of the Company of up to RM594,400.00 for the financial year ending 31 December 2025.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
40
2
No. of Shares
142,103,927
519
% of Voted Shares
99.9996
0.0004
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Dato' Mohd Salleh Bin Hashim who is due to retire pursuant to Rule 76 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
47
1
No. of Shares
250,982,419
500
% of Voted Shares
99.9998
0.0002
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Tan Sri Dato' (Dr) Chew Chee Kin, who is due to retire pursuant to Rule 76 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
47
1
No. of Shares
250,982,419
500
% of Voted Shares
99.9998
0.0002
Result
Accepted
5. Ordinary Resolution 5
Description
To re-elect Encik Manohar Hasan Bin Ameer Ali, who is due to retire pursuant to Rule 76 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
46
2
No. of Shares
250,982,400
519
% of Voted Shares
99.9998
0.0002
Result
Accepted
6. Ordinary Resolution 6
Description
To re-appoint HLB Ler Lum Chew 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
46
2
No. of Shares
250,982,400
519
% of Voted Shares
99.9998
0.0002
Result
Accepted
7. Ordinary Resolution 7
Description
Payment of benefits payable to the Directors of the Company under Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
40
2
No. of Shares
142,103,927
519
% of Voted Shares
99.9996
0.0004
Result
Accepted
8. Ordinary Resolution 8
Description
Authority to Issue Shares pursuant to the Companies Act 2016 and Waiver of Pre-Emptive Rights.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
46
2
No. of Shares
250,982,400
519
% of Voted Shares
99.9998
0.0002
Result
Accepted
9. Ordinary Resolution 9
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.