| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Apr 2024 |
| Time | 10:30 AM |
| Venue(s) | Broadcast Venue at Crystal Room Level 2, Mandarin Oriental Kuala Lumpur Kuala Lumpur City Centre 50088 Kuala Lumpur Malaysia 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 21st AGM of KLCCP dated 29 February 2024, 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 21st AGM of KLCCP was held concurrently with the 11th AGM of KLCC Real Estate Investment Trust on 24 April 2024. Results of the poll were validated by the appointed Independent Scrutineer, KPMG Management and Risk Consulting Sdn Bhd.
This announcement is dated 24 April 2024. |
Voting Results |
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1. Ordinary 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 | 2,372 | 149 |
| No. of Shares | 1,697,910,552 | 323,517 |
| % of Voted Shares | 99.9809 | 0.0191 |
| Result | Accepted | |
2. Ordinary Resolution II |
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| Description | Re-election of Datuk Md. Shah bin Mahmood | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2,391 | 128 |
| No. of Shares | 1,698,183,715 | 51,251 |
| % of Voted Shares | 99.9970 | 0.0030 |
| Result | Accepted | |
3. Ordinary Resolution III |
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| Description | Re-election of Puan Chong Chye Neo | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2,386 | 140 |
| No. of Shares | 1,698,124,009 | 114,507 |
| % of Voted Shares | 99.9933 | 0.0067 |
| 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 21st AGM up to the date of the next Annual General Meeting to be held in 2025 of the Company | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2,338 | 180 |
| No. of Shares | 1,698,131,653 | 101,636 |
| % of Voted Shares | 99.9940 | 0.0060 |
| Result | Accepted | |
5. Ordinary Resolution V |
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| 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 | 2,401 | 132 |
| No. of Shares | 1,698,053,250 | 197,574 |
| % of Voted Shares | 99.9884 | 0.0116 |
| Result | Accepted | |
6. Ordinary Resolution VI |
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| 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 | 2,338 | 185 |
| No. of Shares | 1,265,515,333 | 432,718,056 |
| % of Voted Shares | 74.5195 | 25.4805 |
| Result | Accepted | |
| Company Name | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCC |
| Date Announced | 24 Apr 2024 |
| Category | General Meeting |
| Reference Number | GMA-24042024-00043 |
| Corporate Action ID | MY240424MEET0042 |