General Meeting
02/06/2022GENERAL MEETINGS: Outcome of Meeting
| GENTING MALAYSIA BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 02 Jun 2022 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue, 25th Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Genting Malaysia Berhad ("GENM") is pleased to inform that the shareholders of GENM had, at the Forty-Second Annual General Meeting ("42nd AGM") of GENM held on Thursday, 2 June 2022 approved all the 10 ordinary resolutions as set out in the Notice of the 42nd AGM by way of poll.
The results of the poll were duly validated by Deloitte Business Advisory Sdn Bhd, the Independent Scrutineer appointed by GENM.
Details of the results of the poll are set out below.
This announcement is dated 2 June 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees totalling RM1,607,185 for the financial year ended 31 December 2021 comprising RM229,600 per annum for the Chairman of the Company and RM153,065 per annum for each of the other Directors. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,659 | 344 |
| No. of Shares | 3,722,114,990 | 1,605,501 |
| % of Voted Shares | 99.9569 | 0.0431 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' benefits-in-kind from the date immediately after the Forty-Second Annual General Meeting of the Company to the date of the next annual general meeting of the Company in 2023. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,628 | 371 |
| No. of Shares | 3,727,346,546 | 2,463,716 |
| % of Voted Shares | 99.9339 | 0.0661 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Lim Keong Hui as a Director pursuant to Paragraph 107 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,394 | 615 |
| No. of Shares | 3,204,094,700 | 500,339,562 |
| % of Voted Shares | 86.4935 | 13.5065 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Dato' Koh Hong Sun as a Director pursuant to Paragraph 107 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,464 | 560 |
| No. of Shares | 3,327,337,072 | 404,192,290 |
| % of Voted Shares | 89.1682 | 10.8318 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Madam Chong Kwai Ying as a Director pursuant to Paragraph 107 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,800 | 219 |
| No. of Shares | 3,729,642,822 | 1,839,440 |
| % of Voted Shares | 99.9507 | 0.0493 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Mr Ho Heng Chuan as a Director pursuant to Paragraph 112 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,795 | 227 |
| No. of Shares | 3,722,332,922 | 9,181,340 |
| % of Voted Shares | 99.7540 | 0.2460 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,779 | 245 |
| No. of Shares | 3,696,456,765 | 35,070,697 |
| % of Voted Shares | 99.0602 | 0.9398 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the authority to Directors pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,768 | 246 |
| No. of Shares | 3,637,679,488 | 93,128,240 |
| % of Voted Shares | 97.5038 | 2.4962 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To approve the proposed renewal of the authority for the Company to purchase its own shares. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,790 | 231 |
| No. of Shares | 3,634,148,537 | 97,327,825 |
| % of Voted Shares | 97.3917 | 2.6083 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature and proposed new shareholders' mandate for additional recurrent related party transactions of a revenue or trading nature. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,789 | 220 |
| No. of Shares | 898,192,722 | 919,241 |
| % of Voted Shares | 99.8978 | 0.1022 |
| Result | Accepted | |
Announcement Info
| Company Name | GENTING MALAYSIA BERHAD |
| Stock Name | GENM |
| Date Announced | 02 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-01062022-00004 |
| Corporate Action ID | MY220601MEET0004 |
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