Voting Results |
|
1. Resolution 1 (Ordinary)
|
Description |
To re-elect Mr Leow Chan Khiang who will be retiring under Clause 76(3) of the Constitution of the Company.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
27 |
4 |
No. of Shares |
230,091,594 |
34,700 |
% of Voted Shares |
99.9849 |
0.0151 |
Result |
Accepted |
|
2. Resolution 2 (Ordinary)
|
Description |
To re-elect Ms Ong Lay See who will be retiring under Clause 76(3) of the Constitution of the Company.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
27 |
4 |
No. of Shares |
230,091,594 |
34,700 |
% of Voted Shares |
99.9849 |
0.0151 |
Result |
Accepted |
|
3. Resolution 3 (Ordinary)
|
Description |
To re-elect Mr Jason Chung Wei Chiun who will be retiring under Clause 76(3) of the Constitution of the Company.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
27 |
4 |
No. of Shares |
230,091,594 |
34,700 |
% of Voted Shares |
99.9849 |
0.0151 |
Result |
Accepted |
|
4. Resolution 4 (Ordinary)
|
Description |
To re-elect Ms Chia Yuet Yoong who will be retiring under Clause 78 of the Constitution of the Company.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
27 |
4 |
No. of Shares |
230,091,594 |
34,700 |
% of Voted Shares |
99.9849 |
0.0151 |
Result |
Accepted |
|
5. Resolution 5 (Ordinary)
|
Description |
To re-appoint BDO PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
29 |
2 |
No. of Shares |
230,115,431 |
10,863 |
% of Voted Shares |
99.9953 |
0.0047 |
Result |
Accepted |
|
6. Resolution 6 (Ordinary)
|
Description |
To approve the payment of Directors fees of RM288,000 for the financial year ending 31 March 2024.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
20 |
5 |
No. of Shares |
82,018,800 |
35,100 |
% of Voted Shares |
99.9572 |
0.0428 |
Result |
Accepted |
|
7. Resolution 7 (Ordinary)
|
Description |
To approve the payment of Directors benefits of up to RM40,000 in accordance with Section 230(1) of the Companies Act 2016 from 20 September 2023 until the next Annual General Meeting of the Company.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
20 |
5 |
No. of Shares |
82,018,800 |
35,100 |
% of Voted Shares |
99.9572 |
0.0428 |
Result |
Accepted |
|
8. Resolution 8 (Special)
|
Description |
Waiver of Pre-emptive Rights under Section 85 of the Companies Act 2016
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
26 |
5 |
No. of Shares |
230,091,194 |
35,100 |
% of Voted Shares |
99.9847 |
0.0153 |
Result |
Accepted |
|
9. Resolution 9 (Ordinary)
|
Description |
Authority to issue shares
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
28 |
3 |
No. of Shares |
230,101,594 |
24,700 |
% of Voted Shares |
99.9893 |
0.0107 |
Result |
Accepted |
|
10. Resolution 10 (Ordinary)
|
Description |
Renewal of Share Buy-Back Authority
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
29 |
2 |
No. of Shares |
230,116,194 |
10,100 |
% of Voted Shares |
99.9956 |
0.0044 |
Result |
Accepted |
|
11. Resolution 11 (Ordinary)
|
Description |
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 |
21 |
4 |
No. of Shares |
82,019,200 |
34,700 |
% of Voted Shares |
99.9577 |
0.0423 |
Result |
Accepted |
|