| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 06 Apr 2023 |
| 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 20th AGM of KLCCP dated 28 February 2023, 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 20th AGM of KLCCP was held concurrently with the 10th AGM of KLCC Real Estate Investment Trust on 6 April 2023. Results of the poll were validated by the appointed Independent Scrutineer, BDO Consulting Sdn Bhd.
This announcement is dated 6 April 2023. |
Voting Results |
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1. Ordinary Resolution I |
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| Description |
Re-election of Puan Farina binti Farikhullah Khan |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,921 | 101 |
| No. of Shares | 1,714,585,469 | 1,303,994 |
| % of Voted Shares | 99.9240 | 0.0760 |
| Result | Accepted | |
2. Ordinary Resolution II |
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| Description |
Re-election of Dato' Jamaludin bin Osman |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,920 | 102 |
| No. of Shares | 1,715,835,729 | 52,936 |
| % of Voted Shares | 99.9969 | 0.0031 |
| Result | Accepted | |
3. Ordinary Resolution III |
||
| Description |
Re-election of Puan Liza binti Mustapha |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,923 | 101 |
| No. of Shares | 1,715,824,620 | 62,865 |
| % of Voted Shares | 99.9963 | 0.0037 |
| Result | Accepted | |
4. Ordinary Resolution IV |
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| Description |
Directors' fees and benefits payable to Non-Executive Directors for the period commencing on the date immediately after the date of the 20th AGM up to the date of the next Annual General Meeting to be held in 2024 of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,883 | 142 |
| No. of Shares | 1,715,818,820 | 70,866 |
| % of Voted Shares | 99.9959 | 0.0041 |
| Result | Accepted | |
5. Ordinary 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 | 1,943 | 84 |
| No. of Shares | 1,715,843,574 | 58,210 |
| % of Voted Shares | 99.9966 | 0.0034 |
| Result | Accepted | |
6. Ordinary 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 | 1,866 | 158 |
| No. of Shares | 1,265,075,670 | 450,827,895 |
| % of Voted Shares | 73.7265 | 26.2735 |
| Result | Accepted | |
| Company Name | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCC |
| Date Announced | 06 Apr 2023 |
| Category | General Meeting |
| Reference Number | GMA-06042023-00007 |
| Corporate Action ID | MY230406MEET0007 |