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GENERAL MEETINGS: Outcome of Meeting

GUOCOLAND (MALAYSIA) BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 30 Jun 2020
Time 02:30 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 the resolution set out in the Notice of the Extraordinary General Meeting of GuocoLand (Malaysia) Berhad ("Company") held on 30 June 2020 was 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 June 2020.


Voting Results


1. ORDINARY RESOLUTION

Description
PROPOSED DISPOSAL BY DC OFFICES SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF GUOCOLAND (MALAYSIA) BERHAD, OF AN OFFICE BUILDING KNOWN AS MENARA GUOCO ERECTED ON PART OF THAT PIECE OF FREEHOLD LAND HELD UNDER GERAN 74955, LOT 58303 IN THE MUKIM AND DISTRICT OF KUALA LUMPUR, STATE OF WILAYAH PERSEKUTUAN KUALA LUMPUR TO MTRUSTEE BERHAD, ACTING SOLELY IN ITS CAPACITY AS TRUSTEE FOR AND ON BEHALF OF TOWER REAL ESTATE INVESTMENT TRUST, FOR A CASH CONSIDERATION OF RM242.1 MILLION
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 11,925,845 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name GUOCOLAND (MALAYSIA) BERHAD
Stock Name GUOCO
Date Announced 30 Jun 2020
Category General Meeting
Reference Number GMA-26062020-00017
Corporate Action ID MY200626MEET0017


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