GENERAL MEETINGS: Outcome of Meeting
GENTING BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 01 Jun 2023 |
Time | 10:00 AM |
Venue(s) |
Broadcast Venue, 25th Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia |
Outcome of Meeting | The Board of Directors of Genting Berhad ("GENT") is pleased to inform that the shareholders of GENT had, at the Fifty-Fifth Annual General Meeting ("55th AGM") of GENT held on Thursday, 1 June 2023 approved all the 9 Ordinary Resolutions as set out in the Notice of the 55th AGM by way of poll.
The results of the poll were duly validated by Deloitte Business Advisory Sdn Bhd, the Independent Scrutineer appointed by GENT.
Details of the results of the poll are set out below.
This announcement is dated 1 June 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' fees totalling RM1,275,000 for the financial year ended 31 December 2022 comprising RM225,000 per annum for the Chairman of the Company and RM150,000 per annum for each of the other Directors. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1,403 | 362 |
No. of Shares | 2,320,910,665 | 7,177,181 |
% of Voted Shares | 99.6917 | 0.3083 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors benefits-in-kind from the date immediately after the Fifty-Fifth Annual General Meeting of the Company to the date of the next annual general meeting of the Company in 2024. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1,380 | 388 |
No. of Shares | 2,321,552,413 | 7,397,033 |
% of Voted Shares | 99.6824 | 0.3176 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Tan Sri Lim Kok Thay as a Director of the Company pursuant to Paragraph 107 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1,406 | 381 |
No. of Shares | 2,195,126,410 | 134,366,046 |
% of Voted Shares | 94.2320 | 5.7680 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Tan Sri Foong Cheng Yuen as a Director of the Company pursuant to Paragraph 107 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1,439 | 351 |
No. of Shares | 2,203,138,830 | 121,197,659 |
% of Voted Shares | 94.7857 | 5.2143 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Dato' Sri Tan Kong Han as a Director of the Company pursuant to Paragraph 107 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1,431 | 350 |
No. of Shares | 2,190,001,624 | 125,268,532 |
% of Voted Shares | 94.5895 | 5.4105 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1,514 | 271 |
No. of Shares | 2,312,360,521 | 16,724,931 |
% of Voted Shares | 99.2819 | 0.7181 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To approve the authority to Directors to allot shares or grant rights pursuant to Sections 75 and 76 of the Companies Act 2016 and Waiver of Pre-Emptive Rights pursuant to Section 85 of the Companies Act 2016 and Paragraph 53 of the Company's Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1,450 | 339 |
No. of Shares | 2,194,474,314 | 134,706,242 |
% of Voted Shares | 94.2166 | 5.7834 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To approve the proposed renewal of the authority for the Company to purchase its own shares. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1,499 | 286 |
No. of Shares | 2,301,016,637 | 27,353,769 |
% of Voted Shares | 98.8252 | 1.1748 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1,520 | 258 |
No. of Shares | 628,043,128 | 6,283,638 |
% of Voted Shares | 99.0094 | 0.9906 |
Result | Accepted | |
Announcement Info
Company Name | GENTING BERHAD |
Stock Name | GENTING |
Date Announced | 01 Jun 2023 |
Category | General Meeting |
Reference Number | GMA-01062023-00007 |
Corporate Action ID | MY230601MEET0006 |