Alert share


Price Change Volume
Buy-Q / Buy Sell / Sell-Q
premium Premium Account Only
Live Quote
5 market depth level
Live intraday chart
Open Day Range Ref


GENERAL MEETINGS: Outcome of Meeting

GUOCOLAND (MALAYSIA) BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 30 Oct 2019
Time 10:00 AM
Venue
Auditorium, Ground Floor, Menara Hong Leong, No. 6, Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur
Outcome of Meeting

We wish to announce that all the resolutions set out in the Notice of the 95th Annual General Meeting of GuocoLand (Malaysia) Berhad ("Company") held on 30 October 2019 were duly passed by way of poll. The results of the poll were duly verified by Symphony Merchant Sdn Bhd, the independent Scrutineer appointed by the Company.

This announcement is dated 30 October 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
- Declaration of Final Dividend
467,481,304 99.999465 2,500 0.000535 Carried
Ordinary Resolution 2
- Payment of Director Fees and Directors’ Other Benefits
467,365,134 99.996196 17,780 0.003804 Carried
Ordinary Resolution 3
- Re-election of YBhg Datuk Edmund Kong Woon Jun as a Director
467,495,814 99.999465 2,500 0.000535 Carried
Ordinary Resolution 4
- Re-election of Ms Patricia Chua Put Moy as a Director
467,530,584 99.999465 2,500 0.000535 Carried
Ordinary Resolution 5
- Re-appointment of Messrs Ernst & Young as Auditors
467,480,534 99.988728 52,700 0.011272 Carried
Ordinary Resolution 6
- Authority to Directors to Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016
467,321,564 99.996097 18,240 0.003903 Carried
Ordinary Resolution 7
- Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Hong Leong Company (Malaysia) Berhad (“HLCM”) and Persons Connected with HLCM
8,689,587 99.930999 6,000 0.069001 Carried
Ordinary Resolution 8
- 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
11,080,207 99.507233 54,870 0.492767 Carried
Ordinary Resolution 9
- Renewal of and New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Tower Real Estate Investment Trust
9,683,222 99.730159 26,200 0.269841 Carried
Special Resolution
- Proposed Adoption of New Constitution
467,526,734 99.998225 8,300 0.001775 Carried




Announcement Info

Company Name GUOCOLAND (MALAYSIA) BERHAD
Stock Name GUOCO
Date Announced 30 Oct 2019
Category General Meeting
Reference Number GMA-29102019-00043


Overview Market Search portfolio More
Overview Market Search Portfolio More
Recently Viewed