Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
Re-election of Dato' Mohamad Lotfy Bin Mohamad Noh as Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
414 |
59 |
| No. of Shares |
1,267,988,610 |
21,410 |
| % of Voted Shares |
99.9983 |
0.0017 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
Re-election of Datuk Tan Mann Chai, JP as Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
418 |
55 |
| No. of Shares |
1,267,996,809 |
13,211 |
| % of Voted Shares |
99.9990 |
0.0010 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
Re-election of Tan Sri Dato' Sri Mohamad Fuzi Bin Harun as Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
414 |
61 |
| No. of Shares |
1,267,623,983 |
386,037 |
| % of Voted Shares |
99.9696 |
0.0304 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
Re-election of Mr Dion Tan Yong Chien as Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
415 |
58 |
| No. of Shares |
1,267,993,112 |
16,908 |
| % of Voted Shares |
99.9987 |
0.0013 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
Re-election of Encik Mohd Najib Bin Abdul Aziz as Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
409 |
64 |
| No. of Shares |
1,267,032,880 |
977,140 |
| % of Voted Shares |
99.9229 |
0.0771 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
Approval of the payment of Directors' fees to the Non-Executive Directors from this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
389 |
82 |
| No. of Shares |
1,267,950,658 |
41,708 |
| % of Voted Shares |
99.9967 |
0.0033 |
| Result |
Accepted |
|
7. Ordinary Resolution 7
|
| Description |
Approval of the payment of meeting attendance allowance to each Non-Executive Director from this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
381 |
91 |
| No. of Shares |
1,267,945,457 |
57,944 |
| % of Voted Shares |
99.9954 |
0.0046 |
| Result |
Accepted |
|
8. Ordinary Resolution 8
|
| Description |
Re-appointment of Ernst & Young PLT as Auditors and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
430 |
43 |
| No. of Shares |
1,268,002,513 |
7,507 |
| % of Voted Shares |
99.9994 |
0.0006 |
| Result |
Accepted |
|
9. Ordinary Resolution 9
|
| Description |
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
411 |
62 |
| No. of Shares |
1,267,974,400 |
35,620 |
| % of Voted Shares |
99.9972 |
0.0028 |
| Result |
Accepted |
|
10. Ordinary Resolution 10
|
| Description |
Renewal of authority for the Company to purchase its own shares.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
417 |
56 |
| No. of Shares |
1,267,983,949 |
26,071 |
| % of Voted Shares |
99.9979 |
0.0021 |
| Result |
Accepted |
|
11. Ordinary Resolution 11
|
| Description |
Renewal of authority to allot and issue shares for the purpose of the Dividend Reinvestment Scheme.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
412 |
61 |
| No. of Shares |
1,267,980,090 |
29,930 |
| % of Voted Shares |
99.9976 |
0.0024 |
| Result |
Accepted |
|