GENP

5.300

+0.1 (+1.9%)

GENERAL MEETINGS: Outcome of Meeting

GENTING PLANTATIONS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 09 Jun 2026
Time 10:00 AM

Venue(s) 
26th Floor, Wisma Genting

Jalan Sultan Ismail

50250 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Genting Plantations Berhad ("GENP") is pleased to inform that the shareholders of GENP had, at the Forty-Eighth Annual General Meeting ("48th AGM") of GENP held on Tuesday, 9 June 2026 approved all the 8 ordinary resolutions as set out in the Notice of the 48th AGM by way of poll.

 

The results of the poll were duly validated by Deloitte Malaysia Assurance Sdn Bhd (formerly known as Deloitte Corporate Solutions Sdn Bhd), the Independent Scrutineer appointed by GENP.

 

Details of the results of the poll are set out below.

 

This announcement is dated 9 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees totalling RM1,472,300 for the financial year ended 31 December 2025 comprising RM210,800 per annum for the Chairman of the Company, RM137,500 per annum for each of the Executive Directors and RM141,500 per annum for each of the Non-Executive Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 159 9
No. of Shares 793,419,982 6,305
% of Voted Shares 99.9992 0.0008
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits-in-kind from the date immediately after the Forty-Eighth Annual General Meeting of the Company to the date of the next Annual General Meeting of the Company in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 162 10
No. of Shares 794,131,782 11,305
% of Voted Shares 99.9986 0.0014
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Yong Chee Kong as a Director of the Company pursuant to Paragraph 99 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 139 37
No. of Shares 779,261,889 14,882,298
% of Voted Shares 98.1260 1.8740
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Moktar bin Mohd Noor as a Director of the Company pursuant to Paragraph 99 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 159 17
No. of Shares 793,748,128 397,059
% of Voted Shares 99.9500 0.0500
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Ms Loh Lay Choon as a Director of the Company pursuant to Paragraph 99 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 164 11
No. of Shares 793,991,082 154,105
% of Voted Shares 99.9806 0.0194
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 164 9
No. of Shares 794,099,382 3,805
% of Voted Shares 99.9995 0.0005
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the proposed renewal of the authority for the Company to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 150 24
No. of Shares 655,463,028 138,669,605
% of Voted Shares 82.5382 17.4618
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 156 10
No. of Shares 296,719,782 8,805
% of Voted Shares 99.9970 0.0030
Result Accepted





Announcement Info

Company Name GENTING PLANTATIONS BERHAD
Stock Name GENP
Date Announced 09 Jun 2026
Category General Meeting
Reference Number GMA-09062026-00015
Corporate Action ID MY260609MEET0015


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