General Meeting

19/06/2019

GENERAL MEETINGS: Outcome of Meeting

GENTING MALAYSIA BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 19 Jun 2019
Time 10:00 AM
Venue 
26th 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 Thirty-Ninth Annual General Meeting ("39th AGM") of GENM held on Wednesday, 19 June 2019 approved all the Ordinary and Special Businesses as set out in the Notice of the 39th AGM contained in the 2018 Annual Report by way of poll.

 

The results of the poll were duly validated by Ernst & Young Advisory Services Sdn Bhd, the Independent Scrutineers appointed by GENM.

 

Details of the results of the poll are set out below.

 

This announcement is dated 19 June 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1
To approve the declaration of a final single-tier dividend of 5.0 sen per ordinary share for the financial year ended 31 December 2018 to be paid on 23 July 2019 to members registered in the Record of Depositors on 28 June 2019.
4,219,699,617 99.979602 860,900 0.020398 Carried 
Ordinary Resolution 2
To approve the payment of Directors' fees of RM1,211,801 for the financial year ended 31 December 2018.
4,197,348,732 99.967864 1,349,306 0.032136 Carried 
Ordinary Resolution 3
To approve the payment of Directors benefits-in-kind for the period from 19 June 2019 until the next annual general meeting of the Company in 2020.
4,217,446,112 99.971128 1,218,008 0.028872 Carried 
Ordinary Resolution 4
To re-elect Mr Lim Keong Hui as Director of the Company pursuant to Paragraph 99 of the Companys Constitution.
4,057,861,887 96.633900 141,349,680 3.366100 Carried 
Ordinary Resolution 5
To re-elect Mr Quah Chek Tin as Director of the Company pursuant to Paragraph 99 of the Companys Constitution.
3,898,001,755 92.371548 321,914,263 7.628452 Carried 
Ordinary Resolution 6
To re-elect Dato Koh Hong Sun as Director of the Company pursuant to Paragraph 99 of the Companys Constitution.
4,187,271,740 99.217909 33,006,401 0.782091 Carried 
Ordinary Resolution 7
To re-elect Madam Chong Kwai Ying as Director of the Company pursuant to Paragraph 104 of the Companys Constitution.
4,220,065,966 99.993685 266,500 0.006315 Carried 
Ordinary Resolution 8
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
4,173,663,775 99.050962 39,989,174 0.949038 Carried 
Ordinary Resolution 9
To approve the authority to Directors pursuant to Sections 75 and 76 of the Companies Act 2016.
4,127,726,383 97.811083 92,374,514 2.188917 Carried 
Ordinary Resolution 10
To approve the proposed renewal of the authority for the Company to purchase its own shares.
4,219,075,161 99.996435 150,400 0.003565 Carried 
Ordinary Resolution 11
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.
1,401,180,862 99.987926 169,200 0.012074 Carried 
Special Resolution 
To approve the proposed adoption of a new Constitution of the Company.
4,219,381,761 99.977334 956,600 0.022666 Carried



Announcement Info

Company Name GENTING MALAYSIA BERHAD
Stock Name GENM
Date Announced 19 Jun 2019
Category General Meeting
Reference Number GMA-12062019-00002


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