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GENERAL MEETINGS: Outcome of Meeting

GUOCOLAND (MALAYSIA) BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 11 Nov 2021
Time 10:00 AM

Venue(s)
Fully virtual via online meeting platform at

https://meeting.boardroomlimited.my

(Domain Registration No. with MYNIC - D6A357657) provided by

Boardroom Share Registrars Sdn Bhd

Malaysia

Outcome of Meeting

We wish to announce that all the resolutions set out in the Notice of the 97th Annual General Meeting of GuocoLand (Malaysia) Berhad ("Company") held on 11 November 2021 were duly passed by way of poll. The results of the poll were duly verified by SKY Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 11 November 2021.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Director Fees of RM358,000 (2020: RM358,000) for the financial year ended 30 June 2021 to be divided amongst the Directors in such manner as the Directors may determine and Directors' Other Benefits of up to an amount of RM40,000 from the 97th AGM to the 98th AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 10
No. of Shares 462,141,664 27,213
% of Voted Shares 99.9941 0.0059
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 45 6
No. of Shares 462,153,667 15,210
% of Voted Shares 99.9967 0.0033
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr Tan Wee Bee as a Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 5
No. of Shares 462,165,167 3,710
% of Voted Shares 99.9992 0.0008
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Mr Cheng Hsing Yao (Zheng Xinyao) as a Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 6
No. of Shares 462,153,667 15,210
% of Voted Shares 99.9967 0.0033
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Mr Quek Kon Sean as a Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 6
No. of Shares 462,153,667 15,210
% of Voted Shares 99.9967 0.0033
Result Accepted

6. Ordinary Resolution 6

Description
To re-elect Encik Zulkiflee bin Hashim as a Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 7
No. of Shares 462,164,165 4,712
% of Voted Shares 99.9990 0.0010
Result Accepted

7. Ordinary Resolution 7

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 47 4
No. of Shares 462,165,967 2,910
% of Voted Shares 99.9994 0.0006
Result Accepted

8. Ordinary Resolution 8

Description
To approve the authority to Directors to allot shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 9
No. of Shares 462,148,165 20,712
% of Voted Shares 99.9955 0.0045
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 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 39 7
No. of Shares 5,767,438 4,712
% of Voted Shares 99.9184 0.0816
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 the Directors and major shareholders of the Company and persons connected with them.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 7
No. of Shares 5,567,438 4,712
% of Voted Shares 99.9154 0.0846
Result Accepted

11. Ordinary Resolution 11

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 39 6
No. of Shares 5,763,438 3,712
% of Voted Shares 99.9356 0.0644
Result Accepted

12. Ordinary Resolution 12

Description
To approve the proposed authority for the purchase of own shares by the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 4
No. of Shares 462,155,173 3,704
% of Voted Shares 99.9992 0.0008
Result Accepted






Announcement Info

Company Name GUOCOLAND (MALAYSIA) BERHAD
Stock Name GUOCO
Date Announced 11 Nov 2021
Category General Meeting
Reference Number GMA-10112021-00006
Corporate Action ID MY211110MEET0006




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