| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Jun 2020 |
| Time | 10:30 AM |
| Venue(s) |
Broadcast Venue: Room 4003, Level 40, Tower 1 PETRONAS Twin Towers, Kuala Lumpur City Centre 50088 Kuala Lumpur |
| Outcome of Meeting |
KLCC Property Holdings Berhad ("KLCCP") has deferred its Annual General Meeting ("AGM") from 22 April 2020 to 23 June 2020 as announced on 22 May 2020.
The Board of Directors of KLCCP is pleased to announce that the resolution set out in the Notice of 17th AGM of KLCCP dated 22 May 2020, 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 17th AGM of KLCCP was held concurrently with the 7th AGM of KLCC Real Estate Investment Trust on 23 June 2020. Results of the poll were validated by the appointed Independent Scrutineer, Coopers Professional Scrutineers Sdn Bhd.
This announcement is dated 23 June 2020. |
Voting Results |
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1. Ordinary Resolution I |
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| Description |
Re-election of Datuk Hashim bin Wahir |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 304 | 36 |
| No. of Shares | 1,679,716,112 | 845,224 |
| % of Voted Shares | 99.9500 | 0.0500 |
| Result | Accepted | |
2. Ordinary Resolution II |
||
| Description |
Re-election of Cik Habibah binti Abdul |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 276 | 48 |
| No. of Shares | 1,506,783,764 | 166,797,572 |
| % of Voted Shares | 90.0330 | 9.9670 |
| Result | Accepted | |
3. Ordinary Resolution III |
||
| Description |
Re-election of Dato' Jamaludin bin Osman |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 312 | 27 |
| No. of Shares | 1,680,425,764 | 10,272 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
4. Ordinary Resolution IV |
||
| Description |
Directors' fees and benefits payable to Non-Executive Directors with effect from 24 June 2020 until the next Annual General Meeting to be held in 2021 of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 296 | 42 |
| No. of Shares | 1,671,966,833 | 8,594,303 |
| % of Voted Shares | 99.4890 | 0.5110 |
| Result | Accepted | |
5. Ordinary Resolution V |
||
| Description |
Re-appointment of Messrs Ernst & Young as Auditors and to authorise the Directors to fix the Auditors' remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 318 | 21 |
| No. of Shares | 1,680,351,386 | 9,950 |
| % of Voted Shares | 99.9990 | 0.0010 |
| 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 | 293 | 47 |
| No. of Shares | 1,519,125,935 | 161,435,401 |
| % of Voted Shares | 90.3940 | 9.6060 |
| Result | Accepted | |
| Company Name | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCC |
| Date Announced | 23 Jun 2020 |
| Category | General Meeting |
| Reference Number | GMA-22062020-00026 |
| Corporate Action ID | MY200622MEET0025 |