| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03 Apr 2019 |
| Time | 10:30 AM |
| Venue |
Sapphire Room, Level 1 |
| Outcome of Meeting |
The Board of Directors of KLCC Property Holdings Berhad ("KLCCP") is pleased to announce that all the resolutions set out in the Notice of 16th Annual General Meeting ("AGM") of KLCCP dated 28 February 2019, were duly passed with the required votes cast by the shareholders of KLCCP by way of electronic polling. The 16th AGM of KLCCP was held concurrently with the 6th AGM of KLCC Real Estate Investment Trust ("KLCC REIT") on 3 April 2019. Results of the poll were validated by the appointed Independent Scrutineer, Coopers Professional Scrutineers Sdn Bhd.
This announcement is dated 3 April 2019. |
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Resolution I Re-election of Datuk Ahmad Nizam bin Salleh |
1,612,790,530 | 97.908100 | 34,458,637 | 2.091900 | Carried |
|
Resolution II Re-election of Tengku Muhammad Taufik |
1,613,778,674 | 97.968100 | 33,470,493 | 2.031900 | Carried |
|
Resolution III Re-election of Pn. Farina binti Farikhullah Khan |
1,647,229,467 | 99.998800 | 19,700 | 0.001200 | Carried |
|
Resolution IV Re-election of Datuk Pragasa Moorthi a/l Krishnasamy |
1,445,214,791 | 97.496600 | 37,107,976 | 2.503400 | Carried |
|
Resolution V Directors’ fees and benefits payable to Non-Executive Directors with effect from 4 April 2019 until the next Annual General Meeting to be held in 2020 of the Company |
1,639,074,467 | 99.503700 | 8,174,700 | 0.496300 | Carried |
|
Resolution VI Re-appointment of Messrs Ernst & Young as Auditors and to authorise the Directors to fix the Auditors’ remuneration |
1,646,708,367 | 99.994400 | 93,000 | 0.005600 | Carried |
|
Resolution VII Authority to issue shares of the Company pursuant to Sections 75 and 76 of the Companies Act, 2016 |
1,474,146,065 | 89.492400 | 173,084,402 | 10.507600 | Carried |
|
Special Resolution Proposed Alteration of the existing Memorandum and Articles of Association by replacing with a new Constitution of the Company |
1,647,229,467 | 99.999900 | 1,000 | 0.000100 | Carried |
| Company Name | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCC |
| Date Announced | 03 Apr 2019 |
| Category | General Meeting |
| Reference Number | GMA-27032019-00004 |