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GENERAL MEETINGS: Outcome of Meeting

GUOCOLAND (MALAYSIA) BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 21 Nov 2018
Time 10:00 AM
Venue
Auditorium, Ground Floor, Menara Hong Leong, No. 6, Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur
Outcome of Meeting

We wish to announce that all the resolutions set out in the Notice of the 94th Annual General Meeting of GuocoLand (Malaysia) Berhad ("Company") held on 21 November 2018 were duly passed by way of poll. The results of the poll were duly verified by Boardroom Business Solution Sdn Bhd, the independent Scrutineer appointed by the Company.

This announcement is dated 21 November 2018.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
- Declaration of Final Dividend
468,212,627 99.999359 3,000 0.000641 Carried
Ordinary Resolution 2
- Payment of Director Fees and Directors’ Other Benefits
468,176,723 99.992908 33,204 0.007092 Carried
Ordinary Resolution 3
- Re-election of Mr Raymond Choong Yee How as a Director
468,083,827 99.972214 130,100 0.027786 Carried
Ordinary Resolution 4
- Re-election of Encik Zulkiflee bin Hashim as a Director
468,226,125 99.998142 8,700 0.001858 Carried
Ordinary Resolution 5
- Re-appointment of Messrs Ernst & Young as Auditors
468,103,227 99.972215 130,100 0.027785 Carried
Ordinary Resolution 6
- Authority to Directors to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
467,998,983 99.998794 5,644 0.001206 Carried
Ordinary Resolution 7
- Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Hong Leong Company (Malaysia) Berhad (“HLCM”) and Persons Connected with HLCM
11,833,396 99.960264 4,704 0.039736 Carried
Ordinary Resolution 8
- 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
9,059,681 98.584254 130,104 1.415746 Carried
Ordinary Resolution 9
- Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Tower Real Estate Investment Trust
11,836,194 99.974610 3,006 0.025390 Carried




Announcement Info

Company Name GUOCOLAND (MALAYSIA) BERHAD
Stock Name GUOCO
Date Announced 21 Nov 2018
Category General Meeting
Reference Number GMA-20112018-00002




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