General Meetings: Outcome Of Meeting

BackApr 28, 2026

 

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Apr 2026
Time 10:30 AM
Venue(s) Grand Ballroom, Level 1,
Mandarin Oriental, Kuala Lumpur,
Kuala Lumpur City Centre,
50088 Kuala Lumpur
Malaysia Online Platform via
Vistra Share Registry and IPO (MY) portal
at https://srmy.vistra.com
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 23rd Annual General Meeting ("23rd AGM") of KLCCP dated 28 April 2026, were duly passed at the 23rd AGM by way of electronic polling.

 

The 23rd AGM of KLCCP was held concurrently with the 13th AGM of KLCC Real Estate Investment Trust on 28 April 2026. Results of the poll were validated by the appointed Independent Scrutineer, Scrutineer Solutions Sdn Bhd.

 

This announcement is dated 28 April 2026.

Voting Results

1. Ordinary Resolution I
Description Re-election of Puan Farina binti Farikhullah Khan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2,621 144
No. of Shares 1,490,720,116 34,398
% of Voted Shares 99.9977 0.0023
Result Accepted

2. Ordinary Resolution II
Description Re-election of Dato' Jamaludin bin Osman
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2,639 143
No. of Shares 1,686,030,654 30,647
% of Voted Shares 99.9982 0.0018
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 2,635 144
No. of Shares 1,686,034,297 30,117
% of Voted Shares 99.9982 0.0018
Result Accepted

4. Ordinary 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 23rd AGM up to the date of the next Annual General Meeting to be held in 2027 of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2,574 196
No. of Shares 1,685,946,853 76,079
% of Voted Shares 99.9955 0.0045
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 2,660 136
No. of Shares 1,686,054,389 49,862
% of Voted Shares 99.9970 0.0030
Result Accepted

 

Announcement Info

Company Name KLCC PROPERTY HOLDINGS BERHAD
Stock Name KLCC
Date Announced 28 Apr 2026
Category General Meeting
Reference Number GMA-26042026-00005
Corporate Action ID MY260426MEET0005