[GENTING] General Meeting on 01-Jun-2023

Stock
[GENTING]: GENTING BHD
Announcement Date
06-Apr-2023
Reference No.
GMA-05042023-00012
Corporate Action ID
MY230405MEET0011
Type
General Meeting
Date & Time
01-Jun-2023 10:00
Depositor Date
24-May-2023
Venue
Broadcast Venue, 25th Floor, Wisma Genting,Jalan Sultan Ismail,50250 Kuala Lumpur,MY
Description
Notice of the Fifty-Fifth Annual General Meeting of Genting Berhad to be held on a virtual basis through live streaming and online remote voting at the Broadcast Venue below via https://tiih.online on Thursday, 1 June 2023 at 10.00 a.m.
GENT Notice of 55th AGM_Proxy Form and Personal Data Notice.pdf
Outcome

The Board of Directors of Genting Berhad ("GENT") is pleased to inform that the shareholders of GENT had, at the Fifty-Fifth Annual General Meeting ("55th AGM") of GENT held on Thursday, 1June 2023approved all the 9 Ordinary Resolutions as set out in the Notice of the 55th AGM by way of poll.

The results of the poll were duly validated by Deloitte Business Advisory Sdn Bhd, the Independent Scrutineer appointed by GENT.

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

This announcement is dated 1June 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees totalling RM1,275,000 for the financial year ended 31 December 2022 comprising RM225,000 per annum for the Chairman of the Company and RM150,000 per annum for each of the other Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,403 362
No. of Shares 2,320,910,665 7,177,181
% of Voted Shares 99.6917 0.3083
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors benefits-in-kind from the date immediately after the Fifty-Fifth Annual General Meeting of the Company to the date of the next annual general meeting of the Company in 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,380 388
No. of Shares 2,321,552,413 7,397,033
% of Voted Shares 99.6824 0.3176
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Tan Sri Lim Kok Thay as a Director of the Company pursuant to Paragraph 107 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,406 381
No. of Shares 2,195,126,410 134,366,046
% of Voted Shares 94.2320 5.7680
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Tan Sri Foong Cheng Yuen as a Director of the Company pursuant to Paragraph 107 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,439 351
No. of Shares 2,203,138,830 121,197,659
% of Voted Shares 94.7857 5.2143
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Dato' Sri Tan Kong Han as a Director of the Company pursuant to Paragraph 107 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,431 350
No. of Shares 2,190,001,624 125,268,532
% of Voted Shares 94.5895 5.4105
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,514 271
No. of Shares 2,312,360,521 16,724,931
% of Voted Shares 99.2819 0.7181
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the authority to Directors to allot shares or grant rights pursuant to Sections 75 and 76 of the Companies Act 2016 and Waiver of Pre-Emptive Rights pursuant to Section 85 of the Companies Act 2016 and Paragraph 53 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,450 339
No. of Shares 2,194,474,314 134,706,242
% of Voted Shares 94.2166 5.7834
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the proposed renewal of the authority for the Company to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,499 286
No. of Shares 2,301,016,637 27,353,769
% of Voted Shares 98.8252 1.1748
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,520 258
No. of Shares 628,043,128 6,283,638
% of Voted Shares 99.0094 0.9906
Result Accepted

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2023-10-03

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