Voting Results |
|
1. Resolution 1
|
| Description |
To re-elect Tan Sri Dato' Sri Chan Kong Choy who retires in accordance with the Company's Constitution and who being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
42 |
0 |
| No. of Shares |
270,894,714 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
2. Resolution 2
|
| Description |
To re-elect Tan Sri Datuk Seri Lau Kuan Kam who retires in accordance with the Company's Constitution and who being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
42 |
0 |
| No. of Shares |
270,984,714 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
3. Resolution 3
|
| Description |
To re-elect Dato' Norasni Binti Ayob who retires in accordance with the Company's Constitution and who being eligible, offers herself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
42 |
0 |
| No. of Shares |
270,984,714 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
4. Resolution 4
|
| Description |
To re-elect Datuk Yoo Wei How who retires in accordance with the Company's Constitution and who being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
42 |
0 |
| No. of Shares |
270,894,714 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
5. Resolution 5
|
| Description |
To approve the payment of Directors' fees amounting to RM399,000 for the period from the Twenty-Ninth Annual General Meeting until the next Annual General Meeting payable to Non-Executive Directors.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
35 |
1 |
| No. of Shares |
151,315,958 |
100 |
| % of Voted Shares |
97.2222 |
2.7778 |
| Result |
Accepted |
|
6. Resolution 6
|
| Description |
To approve the payment of Directors' benefits up to an amount of RM66,000 for the period from the Twenty-Ninth Annual General Meeting until the next Annual General Meeting payable to Non-Executive Directors.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
33 |
3 |
| No. of Shares |
151,311,958 |
4,100 |
| % of Voted Shares |
91.6667 |
8.3333 |
| Result |
Accepted |
|
7. Resolution 7
|
| Description |
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company for the financial year ending 30 June 2024 and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
42 |
0 |
| No. of Shares |
270,894,714 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
8. Resolution 8
|
| Description |
To approve the Authority to Issue Shares
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
42 |
0 |
| No. of Shares |
270,894,714 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
9. Resolution 9
|
| Description |
To approve the Proposed Renewal of Share Buy-back Authority
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
40 |
2 |
| No. of Shares |
270,890,714 |
4,000 |
| % of Voted Shares |
95.2381 |
4.7619 |
| Result |
Accepted |
|