| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Apr 2025 |
| Time | 10:30 AM |
| Venue(s) | Grand Ballroom Level 1, Mandarin Oriental Kuala Lumpur Kuala Lumpur City Centre 50088 Kuala Lumpur 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 22nd Annual General Meeting (22nd AGM) of KLCCP dated 26 March 2025, were duly passed at the 22nd AGM by way of electronic polling, except for Resolution II which was withdrawn.
In this respect, Datin Noor Lily Zuriati binti Abdullah had withdrawn her offer for re-election at the 22nd AGM. At the close of the 22nd AGM, Datin Noor Lily Zuriati binti Abdullah retired from office as a Director of the Company in accordance with of the Company’s Constitution.
The 22nd AGM of KLCCP was held concurrently with the 12th AGM of KLCC Real Estate Investment Trust on 29 April 2025. Results of the poll were validated by the appointed Independent Scrutineer, Ascendserv Capital Markets Services Sdn Bhd.
This announcement is dated 29 April 2025. |
Voting Results |
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1. Ordinary Resolution I |
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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 | 537 | 56 |
| No. of Shares | 1,719,765,252 | 62,980 |
| % of Voted Shares | 99.9963 | 0.0037 |
| Result | Accepted | |
2. Ordinary Resolution II |
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| Description | Re-election of Datin Noor Lily Zuriati binti Abdullah | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
3. Ordinary Resolution III |
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| Description | Re-election of Datuk Ir. Annies bin Md Ariff | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 529 | 63 |
| No. of Shares | 1,719,675,685 | 151,547 |
| % of Voted Shares | 99.9912 | 0.0088 |
| Result | Accepted | |
4. Ordinary Resolution IV |
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| Description | Re-election of Datuk Sr Mohd. Salem bin Kailany | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 537 | 55 |
| No. of Shares | 1,719,773,252 | 53,980 |
| % of Voted Shares | 99.9969 | 0.0031 |
| Result | Accepted | |
5. Ordinary Resolution V |
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| Description | Re-election of Puan Freida binti Amat | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 535 | 57 |
| No. of Shares | 1,719,764,152 | 63,080 |
| % of Voted Shares | 99.9963 | 0.0037 |
| Result | Accepted | |
6. Ordinary Resolution VI |
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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 22nd AGM up to the date of the next Annual General Meeting to be held in 2026 of the Company | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 509 | 83 |
| No. of Shares | 1,719,092,723 | 734,509 |
| % of Voted Shares | 99.9573 | 0.0427 |
| Result | Accepted | |
7. Ordinary Resolution VII |
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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 | 535 | 57 |
| No. of Shares | 1,719,755,953 | 82,278 |
| % of Voted Shares | 99.9952 | 0.0048 |
| Result | Accepted | |
| Company Name | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCC |
| Date Announced | 29 Apr 2025 |
| Category | General Meeting |
| Reference Number | GMA-28042025-00102 |
| Corporate Action ID | MY250428MEET0102 |