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GENERAL MEETINGS: Outcome of Meeting

GENTING MALAYSIA BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 22 Sep 2021
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 Malaysia Berhad ("GENM") is pleased to inform that the shareholders of GENM had, at the Postponed Forty-First Annual General Meeting ("Postponed 41st AGM") of GENM held on Wednesday, 22 September 2021 approved all the 9 ordinary resolutions as set out in the Notice of the Postponed 41st AGM by way of poll.

 

The results of the poll were duly validated by Deloitte Risk Advisory Sdn Bhd, the Independent Scrutineer appointed by GENM. 

 

Details of the results of the poll are set out below.

 

This announcement is dated 22 September 2021.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees of RM1,461,075 for the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,484 346
No. of Shares 3,621,269,207 1,747,815
% of Voted Shares 99.9518 0.0482
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors' benefits-in-kind for the period from 2 June 2021 until the next annual general meeting of the Company in 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,452 383
No. of Shares 3,654,550,592 2,194,751
% of Voted Shares 99.9400 0.0600
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Tan Sri Dato' Seri Alwi Jantan as a Director pursuant to Paragraph 107 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,437 402
No. of Shares 3,326,141,241 314,697,204
% of Voted Shares 91.3565 8.6435
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Tan Sri Datuk Clifford Francis Herbert as a Director pursuant to Paragraph 107 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,459 378
No. of Shares 3,316,711,401 325,028,444
% of Voted Shares 91.0749 8.9251
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Mr Quah Chek Tin as a Director pursuant to Paragraph 107 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,493 347
No. of Shares 3,342,261,007 299,517,038
% of Voted Shares 91.7755 8.2245
Result Accepted

6. Ordinary Resolution 6

Description
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,678 170
No. of Shares 3,654,336,474 3,934,776
% of Voted Shares 99.8924 0.1076
Result Accepted

7. Ordinary Resolution 7

Description
To approve the authority to Directors pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,630 219
No. of Shares 3,564,265,589 93,974,376
% of Voted Shares 97.4312 2.5688
Result Accepted

8. Ordinary Resolution 8

Description
To approve the proposed renewal of the authority for the Company to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,684 178
No. of Shares 3,655,612,994 3,666,176
% of Voted Shares 99.8998 0.1002
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 and proposed new shareholders' mandate for additional recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,641 207
No. of Shares 784,755,167 47,524,476
% of Voted Shares 94.2898 5.7102
Result Accepted






Announcement Info

Company Name GENTING MALAYSIA BERHAD
Stock Name GENM
Date Announced 22 Sep 2021
Category General Meeting
Reference Number GMA-25052021-00052
Corporate Action ID MY210525MEET0048




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