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GENERAL MEETINGS: Outcome of Meeting

GUOCOLAND (MALAYSIA) BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 06 Nov 2020
Time 10:00 AM

Venue(s)
Broadcast Venue: Auditorium, Ground Floor

Menara Hong Leong, No. 6, Jalan Damanlela

Bukit Damansara

50490 Kuala Lumpur

Malaysia

Outcome of Meeting

We wish to announce that all the resolutions set out in the Notice of the 96th Annual General Meeting of GuocoLand (Malaysia) Berhad ("Company") held on 6 November 2020 were duly passed by way of poll. The results of the poll were duly verified by Boardroom Corporate Services Sdn Bhd, the independent Scrutineer appointed by the Company.

This announcement is dated 6 November 2020.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Director Fees of RM358,000 (2019: RM358,000) for the financial year ended 30 June 2020 to be divided amongst the Directors in such manner as the Directors may determine and Directors' Other Benefits of up to an amount of RM30,000 from the 96th AGM to the 97th AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 3
No. of Shares 485,484,109 66,000
% of Voted Shares 99.9864 0.0136
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Mr Raymond Choong Yee How as a Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 2
No. of Shares 485,646,309 3,800
% of Voted Shares 99.9992 0.0008
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 44 3
No. of Shares 485,643,409 6,700
% of Voted Shares 99.9986 0.0014
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 46 1
No. of Shares 485,647,209 2,900
% of Voted Shares 99.9994 0.0006
Result Accepted

5. Ordinary Resolution 5

Description
To approve the authority to Directors to allot shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 4
No. of Shares 485,584,209 65,900
% of Voted Shares 99.9864 0.0136
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") and persons connected with HLCM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 3
No. of Shares 9,683,702 62,900
% of Voted Shares 99.3546 0.6454
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 38 2
No. of Shares 9,683,702 62,100
% of Voted Shares 99.3628 0.6372
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 38 2
No. of Shares 9,683,702 62,100
% of Voted Shares 99.3628 0.6372
Result Accepted






Announcement Info

Company Name GUOCOLAND (MALAYSIA) BERHAD
Stock Name GUOCO
Date Announced 06 Nov 2020
Category General Meeting
Reference Number GMA-05112020-00003
Corporate Action ID MY201105MEET0003




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