GL LIMITED REPL::Annual General Meeting::Voluntary Issuer & Securities
Issuer/ ManagerGUOCOLEISURE LIMITED
Security GUOCOLEISURE LIMITED - BMG4210D1020 - B16Announcement Details
Annual General Meeting
Date & Time of Broadcast 16-Oct-2015 17:14:57 Status Replacement Announcement Reference SG150921MEETBTTJ Submitted By (Co./ Ind. Name) Susan Lim Designation Group Company Secretary Financial Year End 30/06/2015Event Narrative
Additional Text Please see attached Notice of Annual General Meeting dated 21 September 2015. Additional Text Please see attached for the results of the Annual General Meeting.
Event Dates
16/10/2015 11:00:00
Response Deadline Date 14/10/2015 11:00:00Event Venue(s)
Meeting Venue Orchard Hotel Singapore, Orchard Ballroom 1, Level 3, 442 Orchard Road, Singapore 238879
GuocoLeisure_2015AGM_Notice.pdf
GL_AGMResults_16102015.pdf Total size =439K
21/09/2015 07:51:28
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Tweet 0 0 GUOCOLEISURE LIMITED (Company Registration No. 27568) (Continued in Bermuda as an Exempted Company)GuocoLeisure Limited wishes to announce that at its 54th Annual General Meeting ('AGM') held today, all resolutions set out in the Notice of AGM dated 21 September 2015, and put to the vote at the AGM, were duly passed by electronic poll voting.
The results of the electronic poll on each of the resolutions put to the vote at the AGM are set out below for information:
Resolutions | Total number of shares represented by votes for and against the relevant resolution | For | Against | ||
Number of Shares | % | Number of Shares | % | ||
ORDINARY BUSINESS | |||||
Resolution 1 Approval of a first and final dividend of S$0.022 per share | 989,883,099 | 989,716,099 | 99.98 | 167,000 | 0.02 |
Resolution 2 Re-election of Ms Jennie Chua as a Director | 989,876,799 | 989,141,412 | 99.93 | 735,387 | 0.07 |
Resolution 3 Re-election of Mr Paul Brough as a Director | 989,791,299 | 989,293,392 | 99.95 | 497,907 | 0.05 |
Resolution 4 Re-election of Mr Michael Bernard DeNoma as a Director | 989,829,599 | 989,324,712 | 99.95 | 504,887 | 0.05 |
Resolution 5 Approval of Directors' fees | 989,701,799 | 989,633,779 | 99.99 | 68,020 | 0.01 |
Resolution 6 Re-appointment of Auditors | 988,969,299 | 988,846,379 | 99.99 | 122,920 | 0.01 |
SPECIAL BUSINESS | |||||
Resolution 7 Authority to issue shares | 976,937,699 | 936,631,008 | 95.87 | 40,306,691 | 4.13 |
Resolution 8 Authority to grant options and issue shares under The GuocoLeisure Limited Executives' Share Option Scheme 2008 | 988,770,099 | 947,793,241 | 95.86 | 40,976,858 | 4.14 |
No party is required to abstain from voting on the aforesaid resolutions.
B.A.C.S. Private Limited was appointed Scrutineer of the AGM proceedings. By Order of the Board
SUSAN LIM
Group Company Secretary 16 October 2015
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