| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12 Apr 2022 |
| 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 Malaysia |
| Outcome of Meeting |
The Board of Directors of KLCC Property Holdings Berhad ("KLCCP") is pleased to announce that the resolutions set out in the Notice of 19th AGM of KLCCP dated 28 February 2022, 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 19th AGM of KLCCP was held concurrently with the 9th AGM of KLCC Real Estate Investment Trust on 12 April 2022. Results of the poll were validated by the appointed Independent Scrutineer, BDO Consulting Sdn Bhd.
This announcement is dated 12 April 2022. |
Voting Results |
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1. Resolution I |
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| Description |
Re-election of Tan Sri Ahmad Nizam bin Salleh |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,464 | 93 |
| No. of Shares | 1,715,572,332 | 275,883 |
| % of Voted Shares | 99.9839 | 0.0161 |
| Result | Accepted | |
2. Resolution II |
||
| Description |
Re-election of En. Md. Shah bin Mahmood |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,469 | 86 |
| No. of Shares | 1,715,771,789 | 76,424 |
| % of Voted Shares | 99.9955 | 0.0045 |
| Result | Accepted | |
3. Resolution III |
||
| Description |
Re-election of Pn. Chong Chye Neo |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,484 | 76 |
| No. of Shares | 1,715,783,021 | 67,493 |
| % of Voted Shares | 99.9961 | 0.0039 |
| Result | Accepted | |
4. Resolution IV |
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| Description |
Re-election of Dato Sr. Mazuki bin A Aziz |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,470 | 83 |
| No. of Shares | 1,715,772,120 | 76,088 |
| % of Voted Shares | 99.9956 | 0.0044 |
| Result | Accepted | |
5. Resolution V |
||
| Description |
Re-election of Datin Noor Lily Zuriati binti Abdullah |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,467 | 89 |
| No. of Shares | 1,715,772,321 | 75,694 |
| % of Voted Shares | 99.9956 | 0.0044 |
| Result | Accepted | |
6. Resolution VI |
||
| Description |
Directors' fees and benefits payable to Non-Executive Directors for the period commencing on the date immediately after the date of the 19th AGM up to the date of the next Annual General Meeting to be held in 2023 of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,427 | 125 |
| No. of Shares | 1,715,747,268 | 88,239 |
| % of Voted Shares | 99.9949 | 0.0051 |
| Result | Accepted | |
7. Resolution VII |
||
| Description |
Re-appointment of Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix the Auditors remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,496 | 67 |
| No. of Shares | 1,715,782,971 | 67,745 |
| % of Voted Shares | 99.9961 | 0.0039 |
| Result | Accepted | |
8. Resolution VIII |
||
| 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 | 1,431 | 128 |
| No. of Shares | 1,442,529,076 | 273,350,232 |
| % of Voted Shares | 84.0694 | 15.9306 |
| Result | Accepted | |
| Company Name | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCC |
| Date Announced | 12 Apr 2022 |
| Category | General Meeting |
| Reference Number | GMA-12042022-00003 |
| Corporate Action ID | MY220412MEET0003 |