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GENERAL MEETINGS: Outcome of Meeting

GUOCOLAND (MALAYSIA) BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 02 Dec 2022
Time 03:00 PM

Venue(s) 
Wau Bulan Ballroom

Level 2, Sofitel Kuala Lumpur Damansara

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 98th Annual General Meeting of GuocoLand (Malaysia) Berhad ("Company") held on 2 December 2022 were 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 2 December 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Director Fees of RM438,000 (2021: RM358,000) for the financial year ended 30 June 2022 to be divided amongst the Directors in such manner as the Directors may determine and Directors' Other Benefits of up to an amount of RM72,800 from the 98th AGM to the 99th AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 484,760,554 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ms Patricia Chua Put Moy as a Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 2
No. of Shares 484,723,464 3,620
% of Voted Shares 99.9993 0.0007
Result Accepted

3. Ordinary Resolution 3

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 24 0
No. of Shares 484,716,414 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

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 26 1
No. of Shares 484,723,214 1,050
% of Voted Shares 99.9998 0.0002
Result Accepted

5. Ordinary Resolution 5

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 19 2
No. of Shares 5,130,487 3,800
% of Voted Shares 99.9260 0.0740
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 the Directors and major shareholders of the Company and persons connected with them.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 1
No. of Shares 4,934,337 800
% of Voted Shares 99.9838 0.0162
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 Tower Real Estate Investment Trust.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 2
No. of Shares 5,132,237 44,000
% of Voted Shares 99.1500 0.8500
Result Accepted

8. Ordinary Resolution 8

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 24 2
No. of Shares 484,719,414 1,850
% of Voted Shares 99.9996 0.0004
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the proposed establishment of a new executive share scheme and waiver of pre-emptive rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 3
No. of Shares 484,713,984 2,900
% of Voted Shares 99.9994 0.0006
Result Accepted

10. Ordinary Resolution 10

Description 
To approve the proposed allocation of options and/or grants to the Group Managing Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 4
No. of Shares 461,488,968 8,900
% of Voted Shares 99.9981 0.0019
Result Accepted





Announcement Info

Company Name GUOCOLAND (MALAYSIA) BERHAD
Stock Name GUOCO
Date Announced 02 Dec 2022
Category General Meeting
Reference Number GMA-01122022-00008
Corporate Action ID MY221201MEET0007




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