REPL::Extraordinary/ Special General Meeting::Voluntary Issuer & Securities
Issuer/ ManagerGUOCOLEISURE LIMITED
Security GUOCOLEISURE LIMITED - BMG4210D1020 - B16Announcement Details
Extraordinary/ Special General Meeting
Date & Time of Broadcast 16-Oct-2015 17:23:03 Status Replacement Announcement Reference SG150921XMETSTD0 Submitted By (Co./ Ind. Name) Susan Lim Designation Group Company Secretary Financial Year End 30/06/2015Additional Text Please see attached Notice of Special General Meeting and Circular to Shareholders, both dated 21
Event Narrative
September 2015.
Additional Text Please see attached for the results of the Special General Meeting.
Event Dates
16/10/2015 11:30:00
Response Deadline Date 14/10/2015 11:30:00Event Venue(s)
Meeting Venue Orchard Hotel Singapore, Orchard Ballroom 1, Level 3, 442 Orchard Road, Singapore 238879
GuocoLeisure_SGM_Notice.pdf
Guccoleisure_Circular_V12.pdf
GL_SGMResults_16102015.pdf Total size =1748K
21/09/2015 07:57:39
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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 the Special General Meeting ('SGM') held today, all resolutions set out in the Notice of SGM dated 21 September 2015, and put to the vote at the SGM, were duly passed by electronic poll voting.
The results of the electronic poll on each of the resolutions put to the vote at the SGM 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 | % | ||
Special Resolution 1 To approve the change of the name of the Company to 'GL Limited' | 989,664,221 | 989,640,221 | 100.00 | 24,000 | 0.00 |
Special Resolution 2 To approve the amendments to the Bye- Laws of the Company | 988,792,721 | 988,305,834 | 99.95 | 486,887 | 0.05 |
No party is required to abstain from voting on the aforesaid resolutions.
B.A.C.S. Private Limited was appointed Scrutineer of the SGM proceedings.
By Order of the Board SUSAN LIM
Group Company Secretary 16 October 2015
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