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GENERAL MEETINGS: Outcome of Meeting

GUOCOLAND (MALAYSIA) BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 10 Nov 2023
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 99th Annual General Meeting of GuocoLand (Malaysia) Berhad ("Company") held on 10 November 2023 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 10 November 2023.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Director Fees of RM438,000 (2022: RM438,000) for the financial year ended 30 June 2023 to be divided amongst the Directors in such manner as the Directors may determine and Directors' Other Benefits of up to an amount of RM73,000 from the 99th AGM to the 100th AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 5
No. of Shares 484,307,187 4,720
% of Voted Shares 99.9990 0.0010
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Puan Noorbaizura binti Hermeyney as a Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 7
No. of Shares 484,395,605 50,904
% of Voted Shares 99.9895 0.0105
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 26 6
No. of Shares 484,409,303 4,706
% of Voted Shares 99.9990 0.0010
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 27 3
No. of Shares 484,535,689 3,900
% of Voted Shares 99.9992 0.0008
Result Accepted

5. Ordinary Resolution 5

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 23 8
No. of Shares 484,465,353 32,456
% of Voted Shares 99.9933 0.0067
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"), GuoLine Capital Assets Limited ("GCA") and persons connected with HLCM and GCA.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 5
No. of Shares 4,945,962 4,702
% of Voted Shares 99.9050 0.0950
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 18 6
No. of Shares 4,800,260 4,722
% of Voted Shares 99.9017 0.0983
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 19 6
No. of Shares 4,944,908 4,722
% of Voted Shares 99.9050 0.0954
Result Accepted

9. Ordinary Resolution 9

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 25 5
No. of Shares 482,051,307 45,002
% of Voted Shares 99.9907 0.0093
Result Accepted

10. Ordinary Resolution 10

Description
To approve the proposed allocation of options and/or grants to the Managing Director of the Company and waiver of pre-emptive rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 9
No. of Shares 482,047,683 7,226
% of Voted Shares 99.9985 0.0015
Result Accepted






Announcement Info

Company Name GUOCOLAND (MALAYSIA) BERHAD
Stock Name GUOCO
Date Announced 10 Nov 2023
Category General Meeting
Reference Number GMA-02112023-00005
Corporate Action ID MY231102MEET0004



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