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We wish to announce that all the resolutions set out in the Notice of the 99th Annual General Meeting of GuocoLand (Malaysia) Berhad ("Company") held on 10 November 2023 were duly passed by way of poll. The results of the poll were duly verified by Symphony Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 10 November 2023.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Director Fees of RM438,000 (2022: RM438,000) for the financial year ended 30 June 2023 to be divided amongst the Directors in such manner as the Directors may determine and Directors' Other Benefits of up to an amount of RM73,000 from the 99th AGM to the 100th AGM of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
22
5
No. of Shares
484,307,187
4,720
% of Voted Shares
99.9990
0.0010
Result
Accepted
2. Ordinary Resolution 2
Description
To re-elect Puan Noorbaizura binti Hermeyney as a Director.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
25
7
No. of Shares
484,395,605
50,904
% of Voted Shares
99.9895
0.0105
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Mr Peter Ho Kok Wai as a Director.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
26
6
No. of Shares
484,409,303
4,706
% of Voted Shares
99.9990
0.0010
Result
Accepted
4. Ordinary Resolution 4
Description
To re-appoint Ernst & Young PLT as Auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
27
3
No. of Shares
484,535,689
3,900
% of Voted Shares
99.9992
0.0008
Result
Accepted
5. Ordinary Resolution 5
Description
To approve the authority to Directors to allot shares and waiver of pre-emptive rights.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
23
8
No. of Shares
484,465,353
32,456
% of Voted Shares
99.9933
0.0067
Result
Accepted
6. Ordinary Resolution 6
Description
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature with Hong Leong Company (Malaysia) Berhad ("HLCM"), GuoLine Capital Assets Limited ("GCA") and persons connected with HLCM and GCA.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
21
5
No. of Shares
4,945,962
4,702
% of Voted Shares
99.9050
0.0950
Result
Accepted
7. Ordinary Resolution 7
Description
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature with the Directors and major shareholders of the Company and persons connected with them.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
18
6
No. of Shares
4,800,260
4,722
% of Voted Shares
99.9017
0.0983
Result
Accepted
8. Ordinary Resolution 8
Description
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature with Tower Real Estate Investment Trust.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
19
6
No. of Shares
4,944,908
4,722
% of Voted Shares
99.9050
0.0954
Result
Accepted
9. Ordinary Resolution 9
Description
To approve the proposed renewal of authority for the purchase of own shares by the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
25
5
No. of Shares
482,051,307
45,002
% of Voted Shares
99.9907
0.0093
Result
Accepted
10. Ordinary Resolution 10
Description
To approve the proposed allocation of options and/or grants to the Managing Director of the Company and waiver of pre-emptive rights.