Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors fees and benefits amounting to RM261,300 for the financial year ended 31 December 2023.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
67 |
1 |
| No. of Shares |
460,604,980 |
200 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors fees and benefits of up to RM500,000 for the period from 1 January 2024 until the conclusion of the next Annual General Meeting.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
60 |
8 |
| No. of Shares |
422,731,780 |
37,873,400 |
| % of Voted Shares |
91.7775 |
8.2225 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect YBhg. Datuk Wira Ooi Chin Khoon who retire by rotation pursuant to Clause 97 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
65 |
3 |
| No. of Shares |
458,059,880 |
2,545,300 |
| % of Voted Shares |
99.4474 |
0.5526 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To re-elect YBhg. Dato Syed Norulzaman Bin Syed Kamarulzaman who retire by rotation pursuant to Clause 97 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
57 |
10 |
| No. of Shares |
389,680,880 |
70,906,300 |
| % of Voted Shares |
84.6052 |
15.3948 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To re-elect Ms. Low Ngai Yuen who retire by rotation pursuant to Clause 97 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
66 |
1 |
| No. of Shares |
460,586,980 |
200 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
To re-elect Mr. Ooi Inn Huei who retires pursuant to Clause 104 of the Companys Constitution.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
57 |
10 |
| No. of Shares |
419,754,980 |
40,832,200 |
| % of Voted Shares |
91.1348 |
8.8652 |
| Result |
Accepted |
|
7. Ordinary Resolution 7
|
| Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as the 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 |
62 |
5 |
| No. of Shares |
459,693,980 |
893,200 |
| % of Voted Shares |
99.8061 |
0.1939 |
| Result |
Accepted |
|
8. Ordinary Resolution 8
|
| Description |
Authority for Directors to allot and issue shares pursuant to Section 75 & 76 of the Companies Act, 2016 and Waiver of Pre-Emptive Rights.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
65 |
2 |
| No. of Shares |
460,586,977 |
203 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
9. Ordinary Resolution 9
|
| Description |
Proposed Renewal of Shareholders' Mandate for Share Buy-Back of OCK Group Berhad.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
65 |
2 |
| No. of Shares |
453,451,180 |
7,136,000 |
| % of Voted Shares |
98.4507 |
1.5493 |
| Result |
Accepted |
|
10. Ordinary Resolution 10
|
| Description |
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 |
66 |
1 |
| No. of Shares |
460,586,980 |
200 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|