Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' fees to the Non-Executive Directors of up to an amount of RM200,000 for their services from 4 July 2024 until the next annual general meeting of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
158 |
22 |
| No. of Shares |
860,028,494 |
11,886 |
| % of Voted Shares |
99.9986 |
0.0014 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' benefits (excluding Directors' fees) to the Non-Executive Directors up to an amount of RM50,000 from 4 July 2024 until the next annual general meeting of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
157 |
23 |
| No. of Shares |
860,028,094 |
12,286 |
| % of Voted Shares |
99.9986 |
0.0014 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect Tan Sri Dato Samshuri Bin Arshad who retires in accordance with Article 119 of the Company's Constitution as Director of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
163 |
16 |
| No. of Shares |
861,129,730 |
10,250 |
| % of Voted Shares |
99.9988 |
0.0012 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To re-elect Tan Mai Yean who retires in accordance with Article 119 of the Company's Constitution as Director of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
142 |
37 |
| No. of Shares |
853,741,730 |
7,398,250 |
| % of Voted Shares |
99.1409 |
0.8591 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company and authorise the Directors to determine their remuneration.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
171 |
10 |
| No. of Shares |
861,135,930 |
4,450 |
| % of Voted Shares |
99.9995 |
0.0005 |
| Result |
Accepted |
|
6. Ordinary Resolution 6 - Tier 1
|
| Description |
To approve the retention of Tan Sri Dato' Samshuri bin Arshad as Independent Director of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
9 |
0 |
| No. of Shares |
570,378,468 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
7. Ordinary Resolution 6 - Tier 2
|
| Description |
To approve the retention of Tan Sri Dato' Samshuri bin Arshad as Independent Director of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
138 |
16 |
| No. of Shares |
268,288,682 |
10,250 |
| % of Voted Shares |
99.9962 |
0.0038 |
| Result |
Accepted |
|
8. Ordinary Resolution 7
|
| Description |
To approve authority to allot shares.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
164 |
15 |
| No. of Shares |
861,129,530 |
10,450 |
| % of Voted Shares |
99.9988 |
0.0012 |
| Result |
Accepted |
|
9. Ordinary Resolution 8
|
| Description |
To approve the proposed shareholders mandate for recurrent related party transactions involving the interest of Datuk Tan Kak Seng (Managing Director), major shareholders or person connected with such Director and/or major shareholders.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
152 |
17 |
| No. of Shares |
283,551,062 |
10,450 |
| % of Voted Shares |
99.9963 |
0.0037 |
| Result |
Accepted |
|
10. Ordinary Resolution 9
|
| Description |
To approve the proposed shareholders mandate for recurrent related party transactions involving the interest of Lee Seng Yong (Executive Director) or person connected with him.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
157 |
16 |
| No. of Shares |
712,930,900 |
10,250 |
| % of Voted Shares |
99.9986 |
0.0014 |
| Result |
Accepted |
|