Voting Results |
|
1. Ordinary Resolution 1
|
Description |
To approve a final single tier dividend of 3.0 sen per ordinary share for the financial year ended 30 June 2024.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
412 |
37 |
No. of Shares |
273,972,822 |
503 |
% of Voted Shares |
99.9998 |
0.0002 |
Result |
Accepted |
|
2. Ordinary Resolution 2
|
Description |
To approve the payment of Directors' fees and allowances up to RM350,000.00 for the period from this AGM until the next AGM of the Company.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
383 |
62 |
No. of Shares |
217,454,508 |
14,810 |
% of Voted Shares |
99.9932 |
0.0068 |
Result |
Accepted |
|
3. Ordinary Resolution 3
|
Description |
To re-elect Mr. Wong Siong Seh retiring in accordance with Article 86 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
396 |
51 |
No. of Shares |
273,464,189 |
508,935 |
% of Voted Shares |
99.8142 |
0.1858 |
Result |
Accepted |
|
4. Ordinary Resolution 4
|
Description |
To re-elect Ms. Khoi Hoay Ling retiring in accordance with Article 86 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
393 |
52 |
No. of Shares |
273,463,953 |
508,957 |
% of Voted Shares |
99.8142 |
0.1858 |
Result |
Accepted |
|
5. Ordinary Resolution 5
|
Description |
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company to hold office until the conclusion of the next AGM and to authorise the Board of Directors to fix their remuneration.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
404 |
41 |
No. of Shares |
273,971,377 |
1,646 |
% of Voted Shares |
99.9994 |
0.0006 |
Result |
Accepted |
|
6. Ordinary Resolution 6 - Tier 1
|
Description |
Retention of Independent Director - Mr. Bin Lay Thiam
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
9 |
0 |
No. of Shares |
264,263,725 |
0 |
% of Voted Shares |
100.0000 |
0.0000 |
Result |
Accepted |
|
7. Ordinary Resolution 6 - Tier 2
|
Description |
Retention of Independent Director - Mr. Bin Lay Thiam
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
381 |
56 |
No. of Shares |
9,192,586 |
516,713 |
% of Voted Shares |
94.6782 |
5.3218 |
Result |
Accepted |
|
8. Ordinary Resolution 7 - Tier 1
|
Description |
Retention of Independent Director - Datuk Pau Chiong Ung
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
9 |
0 |
No. of Shares |
264,263,725 |
0 |
% of Voted Shares |
100.0000 |
0.0000 |
Result |
Accepted |
|
9. Ordinary Resolution 7 - Tier 2
|
Description |
Retention of Independent Director - Datuk Pau Chiong Ung
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
381 |
56 |
No. of Shares |
9,192,664 |
516,635 |
% of Voted Shares |
94.6790 |
5.3210 |
Result |
Accepted |
|
10. Ordinary Resolution 8
|
Description |
Authority to issue shares and waiver of pre-emptive rights
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
389 |
57 |
No. of Shares |
273,556,542 |
416,482 |
% of Voted Shares |
99.8480 |
0.1520 |
Result |
Accepted |
|
11. Ordinary Resolution 9
|
Description |
Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (Proposed Shareholders' Mandate)
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
386 |
50 |
No. of Shares |
9,700,339 |
8,959 |
% of Voted Shares |
99.9077 |
0.0923 |
Result |
Accepted |
|
12. Special Resolution
|
Description |
Proposed Amendment to the Constitution of the Company
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
394 |
55 |
No. of Shares |
273,964,067 |
9,152 |
% of Voted Shares |
99.9967 |
0.0033 |
Result |
Accepted |
|