GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
25 May 2021 |
| Time |
03:00 PM |
| Venue(s) |
Broadcast Venue at Gas Malaysia Berhad Pusat Sumber dan Latihan
No. 40, Sekitar Business Centre
Jalan Serendah 26/41, Seksyen 26
40400 Shah Alam, Selangor Darul Ehsan
Malaysia
Virtual Meeting Platform:
https://web.lumiagm.com/
Malaysia
|
| Outcome of Meeting |
The Board of Directors of Gas Malaysia Berhad (“the Company”) wishes to announce that all resolutions as set out in the Notice of the Thirtieth Annual General Meeting ("30th AGM") of the Company dated 26 April 2021 were duly passed by the shareholders of the Company at the 30th AGM held today.
All the resolutions were voted by poll via remote participation and electronic voting and the results of the poll were validated by One Capital Market Services Sdn. Bhd., the independent scrutineers appointed by the Company.
Details of the poll voting results are set out in the table below.
This announcement is dated 25 May 2021. |
Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To re-elect Encik Tan Lye Chong who retires by rotation in accordance with Clause 101 of the Company's Constitution and who being eligible offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
225 |
121 |
| No. of Shares |
939,779,337 |
151,554,587 |
| % of Voted Shares |
86.1129 |
13.8871 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To re-elect Encik Kamalbahrin bin Ahmad who retires by rotation in accordance with Clause 101 of the Companys Constitution and who being eligible offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
226 |
114 |
| No. of Shares |
1,091,032,726 |
303,380 |
| % of Voted Shares |
99.9722 |
0.0278 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect Encik Nobuhisa Kobayashi who retires by rotation in accordance with Clause 101 of the Company's Constitution and who being eligible offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
230 |
106 |
| No. of Shares |
1,091,041,625 |
293,274 |
| % of Voted Shares |
99.9731 |
0.0269 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To approve the payment of Directors fees and any benefits payable to the Directors from 26 May 2021 to the next AGM of the Company of an amount up to RM2.2 million.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
198 |
138 |
| No. of Shares |
1,091,247,332 |
86,767 |
| % of Voted Shares |
99.9920 |
0.0080 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To re-appoint Messrs. PricewaterhouseCoopers PLT as the Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
248 |
89 |
| No. of Shares |
1,091,302,189 |
33,910 |
| % of Voted Shares |
99.9969 |
0.0031 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
Retention of Encik Tan Lye Chong as Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
215 |
121 |
| No. of Shares |
840,312,326 |
250,973,773 |
| % of Voted Shares |
77.0020 |
22.9980 |
| Result |
Accepted |
|
7. Ordinary Resolution 7
|
| Description |
Retention of Datuk Puteh Rukiah binti Abd. Majid as Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
206 |
129 |
| No. of Shares |
840,352,824 |
250,982,677 |
| % of Voted Shares |
77.0022 |
22.9978 |
| Result |
Accepted |
|
8. Ordinary Resolution 8
|
| Description |
Retention of Datuk Syed Abu Bakar bin S Mohsin Almohdzar as Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
199 |
135 |
| No. of Shares |
840,348,822 |
250,986,677 |
| % of Voted Shares |
77.0019 |
22.9981 |
| Result |
Accepted |
|
9. Ordinary Resolution 9
|
| Description |
Proposed renewal of existing shareholders' mandate and proposed new shareholders' mandate for the Company and/or its subsidiaries to enter into Recurrent Related Party Transactions of a revenue or trading nature with Related Parties involving interest of Petroliam Nasional Berhad and PETRONAS Gas Berhad.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
230 |
104 |
| No. of Shares |
901,273,732 |
51,769 |
| % of Voted Shares |
99.9943 |
0.0057 |
| Result |
Accepted |
|
10. Ordinary Resolution 10
|
| Description |
Proposed renewal of existing shareholders' mandate and proposed new shareholders' mandate for the Company and/or its subsidiaries to enter into Recurrent Related Party Transactions of a revenue or trading nature with Related Parties involving interest of Tan Sri Dato' Seri Syed Mokhtar Shah bin Syed Nor, Indra Cita Sdn Bhd, Seaport Terminal
(Johore) Sdn Bhd, MMC Corporation Berhad and Anglo-Oriental (Annuities) Sdn Bhd.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
226 |
108 |
| No. of Shares |
694,102,891 |
53,472 |
| % of Voted Shares |
99.9923 |
0.0077 |
| Result |
Accepted |
|
11. Ordinary Resolution 11
|
| Description |
Proposed renewal of existing shareholders' mandate for the Company and/or its subsidiaries to enter into Recurrent Related Party Transactions of a revenue or trading nature with Related Parties involving interest of Mitsui & Co. Ltd, Mitsui & Co. (Asia Pacific) Pte Ltd, Mitsui & Co. (Malaysia) Sdn Bhd and Tokyo-Gas Mitsui & Co. Holdings Sdn Bhd.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
229 |
103 |
| No. of Shares |
853,734,629 |
49,871 |
| % of Voted Shares |
99.9942 |
0.0058 |
| Result |
Accepted |
|
12. Ordinary Resolution 12
|
| Description |
Proposed new shareholders' mandate for the Company and/or its subsidiaries to enter into Recurrent Related Party Transactions of a revenue or trading nature with Related Parties involving interest of Tokyo Gas Co. Ltd, Tokyo Gas International Holdings B.V and
Tokyo-Gas Mitsui & Co. Holdings Sdn Bhd.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
231 |
102 |
| No. of Shares |
853,740,028 |
49,472 |
| % of Voted Shares |
99.9942 |
0.0058 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
GAS MALAYSIA BERHAD
|
| Stock Name |
GASMSIA |
| Date Announced |
25 May 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-25052021-00002 |
| Corporate Action ID |
MY210525MEET0002 |