GUOCOLAND LIMITED REPL::ANNUAL GENERAL MEETING::VOLUNTARY
Issuer & Securities
Issuer/ Manager
GUOCOLAND LIMITED
Security
GUOCOLAND LIMITED - SG1R95002270 - F17
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
14-Oct-2022 22:08:55
Status
Replacement
Announcement Reference
SG220929MEETYJC4
Submitted By (Co./ Ind. Name)
Mary Goh Swon Ping
Designation
Group Company Secretary
Financial Year End
30/06/2022
Event Narrative
Narrative | Narrative Text | ||
Type | |||
Please refer to the attached documents: | |||
Additional | 1. Notice of Annual General Meeting; | ||
2. Proxy Form; | |||
Text | |||
3. Announcement on the 46th Annual General Meeting; and | |||
4. Addendum in relation to the Proposed Renewal of the Share Purchase Mandate. | |||
Please refer to the attached Responses to Substantial and Relevant Questions received in | |||
Additional | advance of the 46th Annual General Meeting to be held by way of electronic means on | ||
Text | Friday, 14 October 2022. | ||
Additional | Please refer to the attached results of the 46th Annual General Meeting held on 14 October | ||
Text | 2022 as well as update on composition of the Board. | ||
Event Dates
Meeting Date and Time
14/10/2022 10:00:00
Response Deadline Date
11/10/2022 10:00:00
Event Venue(s)
Place
Venue(s) | Venue details | ||
Meeting | The 46th Annual General Meeting of GuocoLand Limited will be held by way of electronic | ||
Venue | means. | ||
Attachments
Ann-Results of 46th AGM-F14Oct22.pdf
Total size =673K MB
Related Announcements
Related Announcements
RESULTS OF THE 46TH ANNUAL GENERAL MEETING HELD ON 14 OCTOBER 2022
UPDATE ON COMPOSITION OF THE BOARD
GuocoLand Limited (the "Company") is pleased to announce, pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited ("SGX-ST"), that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 29 September 2022 were put to, and duly passed, by poll vote at the AGM which was held by electronic means on 14 October 2022.
-
Breakdown of all valid votes cast at the AGM
The results of the poll on each of the resolutions put to the vote at the AGM are set out below:
For | Against | ||||||
Total number | As a | As a | |||||
of shares | percentage of | percentage of | |||||
represented | total number | total number | |||||
by votes for | of votes for | of votes for | |||||
and against | and against | and against | |||||
the relevant | Number | the resolution | Number | the resolution | |||
Resolution number and details | resolution | of shares | (%) | of shares | (%) | ||
ORDINARY BUSINESS | |||||||
1 | Declaration of a First and Final | 869,289,257 | 869,286,357 | 100.00 | 2,900 | 0.00 | |
Dividend | |||||||
2 | Approval of Director fees | 869,289,257 | 869,286,357 | 100.00 | 2,900 | 0.00 | |
3 | Re-election of Mr Wee Lieng Seng | 869,289,257 | 862,884,866 | 99.26 | 6,404,391 | 0.74 | |
as a Director | |||||||
4 | Re-election of Mr Kwek Leng Hai | 869,289,257 | 862,821,166 | 99.26 | 6,468,091 | 0.74 | |
as a Director | |||||||
5 | Re-appointment of Messrs KPMG LLP | 869,289,257 | 869,236,357 | 99.99 | 52,900 | 0.01 | |
as Auditors of the Company and to | |||||||
authorise the Directors to fix their | |||||||
remuneration | |||||||
SPECIAL BUSINESS | |||||||
6 | Authority for Directors to issue shares | 869,289,257 | 862,146,310 | 99.18 | 7,142,947 | 0.82 | |
in the Company | |||||||
7 | Renewal of Share Purchase Mandate | 869,857,257 | 869,854,357 | 100.00 | 2,900 | 0.00 | |
Note: All percentages are rounded to the nearest 2 decimal places.
-
Details of parties who are required to abstain from voting on any resolution(s)
No party, directly or indirectly holding shares in the Company, was required to abstain from voting on any resolution put to the vote at the AGM. - Name of firm appointed as scrutineer
Finova BPO Pte. Ltd. was appointed as the scrutineer at the AGM.
L:MeetingsAGM & EGM2022Ann-Results of 46th AGM-F14Oct22.docx | Page 1 |
GUOCOLAND LIMITED
RESULTS OF THE 46TH ANNUAL GENERAL MEETING HELD ON 14 OCTOBER 2022
UPDATE ON COMPOSITION OF THE BOARD
- Retirement of Director
Mr Moses Lee Kim Poo, having served on the Board of Directors for almost 9 years since 1 November 2013, retired as an Independent Non-Executive Director of the Company at the conclusion of the AGM. Accordingly, Mr Lee ceased to be the Chairman of the Board and the Company.
The Board of Directors wishes to record its appreciation for the invaluable contributions of Mr Moses Lee.
-
Statement pursuant to Rule 704(8) of the SGX-ST Listing Manual
Mr Wee Lieng Seng, who was re-elected as a Director of the Company at the AGM, will remain as a Member of the Audit and Risk Committee, Chairman of the Nominating Committee and Chairman of the Remuneration Committee. Mr Wee is considered by the Board of Directors as an Independent Non-Executive Director of the Company.
UPDATE ON COMPOSITION OF THE BOARD
The Board of Directors has appointed Mr Quek Leng Chan, a Non-IndependentNon-Executive Director, as Chairman of the Board and the Company upon the conclusion of the AGM. Accordingly, the composition of the Board of Directors is as follows:
BOARD OF DIRECTORS
Quek Leng Chan, Chairman
Cheng Hsing Yao, Group Managing Director and Chief Executive Officer
Kwek Leng Hai
Saw Kok Wei
Chew Seong Aun
Wee Lieng Seng
Details on the aforesaid cessation of Mr Moses Lee Kim Poo, as required by Rule 704(7) of the SGX-ST Listing Manual, will be announced separately.
BY ORDER OF THE BOARD
MARY GOH SWON PING
Group Company Secretary
14 October 2022
Page 2
Attachments
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- Original Document
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Disclaimer
GuocoLand Limited published this content on 18 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 October 2022 06:32:05 UTC.
