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GENERAL MEETINGS: Outcome of Meeting

GUH HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 27 May 2024
Time 10:30 AM

Venue(s)
Broadcast venue:

Auditorium, 2nd Floor

Plot 1240 & 1241, Bayan Lepas Free Industrial Zone

Phase 3, 11900 Bayan Lepas, Penang

Malaysia

Outcome of Meeting

The Board of Directors of GUH Holdings Berhad ("GUH" or "the Company") is pleased to announce that all the six (6) Ordinary Resolutions as set out in the Notice of the Sixtieth (60th) Annual General Meeting ("AGM") dated 26 April 2024 were duly passed by the shareholders of the Company by way of poll via remote participation and electronic voting at the 60th AGM held today.

 

The voting in respect of the resolutions were carried out by way of poll and the results were validated by Cygnus Technology Solutions Sdn. Bhd., the independent scrutineer appointed by GUH. 


Details of the Poll Results for Resolution 3, carried out by way of two-tier voting process are as follows:

Ordinary Resolution 3 Vote For Vote Against Results
No. of Shareholders No. of Shares % of Voted Shares No. of Shareholders No. of Shares % of Voted Shares
To approve Dato' Dr. Gan Kong Meng to continue in office as Indeendent Non-Executive Director Tier 1 8 101,925,798 100 0 0 0 Accepted
Tier 2 44 10,295,509 99.5410 5 47,477 0.4590

 

This announcement is dated 27 May 2024.


Voting Results


1. Resolution 1

Description
To approve the payment of Directors' fees and benefits up to an amount of RM2,424,000
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 12
No. of Shares 112,199,827 68,957
% of Voted Shares 99.9386 0.0614
Result Accepted

2. Resolution 2

Description
To re-appoint Messrs. Crowe Malaysia 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 53 4
No. of Shares 112,246,307 22,477
% of Voted Shares 99.9800 0.0200
Result Accepted

3. Resolution 3

Description
To approve Dato' Dr. Gan Kong Meng to continue in office as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 5
No. of Shares 112,221,307 47,477
% of Voted Shares 99.9577 0.0423
Result Accepted

4. Resolution 4

Description
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 7
No. of Shares 112,229,246 39,538
% of Voted Shares 99.9648 0.0352
Result Accepted

5. Resolution 5

Description
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 5
No. of Shares 112,246,305 22,479
% of Voted Shares 99.9800 0.0200
Result Accepted

6. Resolution 6

Description
Proposed Renewal of shareholders mandate for Recurrent Related Party Transactions of a revenue or trading nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 5
No. of Shares 48,102,696 22,479
% of Voted Shares 99.9533 0.0467
Result Accepted



Please refer attachment below.




Announcement Info

Company Name GUH HOLDINGS BERHAD
Stock Name GUH
Date Announced 27 May 2024
Category General Meeting
Reference Number GMA-27052024-00014
Corporate Action ID MY240527MEET0013



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