Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' fees amounting to RM1,340,000 to Directors of the Company and its subsidiaries for the financial year ended 31 December 2022.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
31 |
1 |
| No. of Shares |
189,179,300 |
400 |
| % of Voted Shares |
99.9998 |
0.0002 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To approve the payment of benefits other than Directors' fees to the Non-Executive Directors of the Company up to RM17,500 from 17 June 2023 until the next AGM of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
28 |
1 |
| No. of Shares |
180,754,400 |
400 |
| % of Voted Shares |
99.9998 |
0.0002 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect Mr Cheng Mooh Kheng, who retires in accordance with Clause 165 of the Company's Constitution as a Director of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
28 |
1 |
| No. of Shares |
176,894,200 |
400 |
| % of Voted Shares |
99.9998 |
0.0002 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To re-elect Madam Theoh Mooi Teng, who retires in accordance with Clause 165 of the Company's Constitution as a Director of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
31 |
1 |
| No. of Shares |
191,534,400 |
400 |
| % of Voted Shares |
99.9998 |
0.0002 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To re-elect Dr Ong Bee Lee, who retires in accordance with Clause 156 of the Company's Constitution as a Director of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
31 |
1 |
| No. of Shares |
191,739,400 |
400 |
| % of Voted Shares |
99.9998 |
0.0002 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
To re-appoint Messrs Folks DFK & Co as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
31 |
0 |
| No. of Shares |
189,679,750 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
7. Ordinary Resolution 7
|
| Description |
To empower the Directors to issue and allot shares up to 10% of the total number of issued shares of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
32 |
0 |
| No. of Shares |
191,540,800 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| 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 ("RRPTs") and proposed new shareholders' mandate for RRPTs.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
24 |
0 |
| No. of Shares |
9,411,600 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
9. Ordinary Resolution 9
|
| Description |
To approve the proposed purchase by the Company of its own shares of up to ten percent (10%) of its total number of issued shares.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
31 |
0 |
| No. of Shares |
189,639,800 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|