GENERAL MEETINGS: Outcome of Meeting
| SHANGRI-LA HOTELS (MALAYSIA) BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 May 2024 |
| Time | 10:00 AM |
| Venue(s) |
at the Broadcast Venue in the Johor Room, Lower Lobby, Shangri-La Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, 50250 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors wishes to announce that the Company's 53rd Annual General Meeting ("53rd AGM") was held virtually on Wednesday, 29 May 2024 at 10.00 am. All six Ordinary Resolutions as set out in the Notice of the 53rd AGM dated 30 April 2024 were duly passed by way of a poll. The results of the poll were validated by Deloitte Business Advisory Sdn Bhd, the independent scrutineer appointed by the Company.
The results of the poll on each of the Ordinary Resolutions at the 53rd AGM are attached below. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of a first and final single-tier dividend of 7 sen per share for the year ended 31 December 2023 as recommended by the Directors. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 323 | 30 |
| No. of Shares | 339,780,172 | 33,732 |
| % of Voted Shares | 99.9901 | 0.0099 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' fees and meeting allowances to the Non-Executive Directors amounting to RM238,925 for the financial year ended 31 December 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 277 | 66 |
| No. of Shares | 339,690,643 | 82,062 |
| % of Voted Shares | 99.9758 | 0.0242 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Christopher Phong Siew San who is retiring persuant to Article 76 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 316 | 32 |
| No. of Shares | 339,737,605 | 47,619 |
| % of Voted Shares | 99.9860 | 0.0140 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Tan Sri A. Razak bin Ramli who is retiring by rotation pursuant to Article 95 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 315 | 33 |
| No. of Shares | 335,313,903 | 4,471,321 |
| % of Voted Shares | 98.6841 | 1.3159 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Datin Rozina Mohd Amin who is retiring by rotation pursuant to Article 95 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 315 | 33 |
| No. of Shares | 339,746,503 | 38,721 |
| % of Voted Shares | 99.9886 | 0.0114 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint KPMG PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 318 | 29 |
| No. of Shares | 339,750,605 | 36,069 |
| % of Voted Shares | 99.9894 | 0.0106 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SHANGRI-LA HOTELS (MALAYSIA) BERHAD |
| Stock Name | SHANG |
| Date Announced | 29 May 2024 |
| Category | General Meeting |
| Reference Number | GMA-29052024-00011 |
| Corporate Action ID | MY240529MEET0011 |