[GUOCO] General Meeting on 10-Dec-2024

Stock
[GUOCO]: GUOCOLAND (MALAYSIA) BHD
Announcement Date
28-Oct-2024
Reference No.
GMA-23102024-00020
Corporate Action ID
MY241023MEET0020
Type
General Meeting
Date & Time
10-Dec-2024 10:00
Depositor Date
02-Dec-2024
Venue
Wau Bulan Ballroom Level 2, Sofitel Kuala Lumpur Damansara No. 6, Jalan Damanlela, Bukit Damansara 50490 Kuala Lumpur
Description
Notice of the 100th Annual General Meeting
GLM-Notice of 100th AGM.pdf
Outcome

We wish to announce that all the resolutions set out in the Notice of the 100th Annual General Meeting of GuocoLand (Malaysia) Berhad ("Company") held on 10 December 2024were 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 December 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Director Fees of RM478,000 (2023: RM438,000) for the financial year ended 30 June 2024 to be divided amongst the Directors in such manner as the Directors may determine and Directors' Other Benefits of up to an amount of RM88,800 from the 100th AGM to the 101st AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 3
No. of Shares 483,901,836 9,900
% of Voted Shares 99.9980 0.0020
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Tang Hong Cheong as a Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 4
No. of Shares 484,232,967 11,900
% of Voted Shares 99.9975 0.0025
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Cheng Hsing Yao as a Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 4
No. of Shares 483,666,166 11,900
% of Voted Shares 99.9975 0.0025
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Quek Kon Sean as a Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 3
No. of Shares 484,170,817 5,950
% of Voted Shares 99.9988 0.0012
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr Sim Hong Kee as a Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 4
No. of Shares 484,320,038 7,900
% of Voted Shares 99.9984 0.0016
Result Accepted

6. Ordinary Resolution 6

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 0
No. of Shares 484,338,867 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

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 22 3
No. of Shares 484,403,784 29,750
% of Voted Shares 99.9939 0.0061
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 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 22 0
No. of Shares 4,974,607 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

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 22 0
No. of Shares 4,707,111 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

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 18 0
No. of Shares 4,638,436 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 11

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 16 0
No. of Shares 483,735,962 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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