| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 Apr 2021 |
| Time | 10:30 AM |
| Venue(s) |
Broadcast Venue at Crystal Room Level 2, Mandarin Oriental Kuala Lumpur Kuala Lumpur City Centre 50088 Kuala Lumpur Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting (RPV) facilities |
| Outcome of Meeting |
The Board of Directors of KLCCP is pleased to announce that the resolutions set out in the Notice of 18th AGM of KLCC Property Holdings Berhad ("KLCCP") dated 19 March 2021, were duly passed with the required votes cast by the shareholders of KLCCP on a poll via Remote Participation and Voting at https://tiih.online. The 18th AGM of KLCCP was held concurrently with the 8th AGM of KLCC Real Estate Investment Trust on 22 April 2021. Results of the poll were validated by the appointed Independent Scrutineer, BDO Consulting Sdn Bhd.
This announcement is dated 22 April 2021. |
Voting Results |
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1. Resolution I |
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| Description |
Re-election of Datuk Pragasa Moorthi a/l Krishnasamy |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,012 | 72 |
| No. of Shares | 1,477,782,646 | 234,203,226 |
| % of Voted Shares | 86.3198 | 13.6802 |
| Result | Accepted | |
2. Resolution II |
||
| Description |
Re-election of Pn. Farina binti Farikhullah Khan |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,027 | 54 |
| No. of Shares | 1,710,323,763 | 1,656,406 |
| % of Voted Shares | 99.9032 | 0.0968 |
| Result | Accepted | |
3. Resolution III |
||
| Description |
Re-election of Pn. Liza binti Mustapha |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,006 | 71 |
| No. of Shares | 1,689,997,897 | 19,204,772 |
| % of Voted Shares | 98.8764 | 1.1236 |
| Result | Accepted | |
4. Resolution IV |
||
| Description |
Directors fees and benefits payable to Non-Executive Directors for the period commencing on the date immediately after the date of the 18th AGM up to the date of the next Annual General Meeting to be held in 2022 of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,008 | 71 |
| No. of Shares | 1,711,923,271 | 47,598 |
| % of Voted Shares | 99.9972 | 0.0028 |
| Result | Accepted | |
5. Resolution V |
||
| Description |
Re-appointment of Ernst & Young PLT as Auditors and to authorise the Directors to fix the Auditors remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,039 | 42 |
| No. of Shares | 1,711,954,012 | 18,457 |
| % of Voted Shares | 99.9989 | 0.0011 |
| Result | Accepted | |
6. Resolution VI |
||
| Description |
Authority to Issue Shares of the Company pursuant to Sections 75 and 76 of the Companies Act, 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 992 | 87 |
| No. of Shares | 1,438,788,680 | 248,195,009 |
| % of Voted Shares | 85.2876 | 14.7124 |
| Result | Accepted | |
| Company Name | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCC |
| Date Announced | 22 Apr 2021 |
| Category | General Meeting |
| Reference Number | GMA-22042021-00030 |
| Corporate Action ID | MY210422MEET0030 |