Voting Results |
|
1. Ordinary Resolution 1
|
Description |
To re-elect Dato' Seri Tan Kean Tet who will be retiring pursuant to Clause 76(3) of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
47 |
1 |
No. of Shares |
1,155,085,884 |
29,011 |
% of Voted Shares |
99.9975 |
0.0025 |
Result |
Accepted |
|
2. Ordinary Resolution 2
|
Description |
To re-elect Tan Seok Ying who will be retiring pursuant to Clause 76(3) of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
46 |
2 |
No. of Shares |
1,155,082,884 |
32,011 |
% of Voted Shares |
99.9972 |
0.0028 |
Result |
Accepted |
|
3. Ordinary Resolution 3
|
Description |
To re-elect Lee Eng Eow who will be retiring pursuant to Clause 78 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
46 |
2 |
No. of Shares |
1,155,082,884 |
32,011 |
% of Voted Shares |
99.9972 |
0.0028 |
Result |
Accepted |
|
4. Ordinary Resolution 4
|
Description |
To re-elect Wong Wan Chin who will be retiring pursuant to Clause 78 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
46 |
2 |
No. of Shares |
1,155,082,884 |
32,011 |
% of Voted Shares |
99.9972 |
0.0028 |
Result |
Accepted |
|
5. Ordinary Resolution 5
|
Description |
To re-elect Wong Thai Sun who will be retiring pursuant to Clause 78 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
46 |
2 |
No. of Shares |
1,155,082,884 |
32,011 |
% of Voted Shares |
99.9972 |
0.0028 |
Result |
Accepted |
|
6. Ordinary Resolution 6
|
Description |
To approve the payment of Directors' fees amounting to RM360,000 to the Directors of
the Company for the period from 1 April 2024 up to 30 June 2025.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
38 |
3 |
No. of Shares |
512,283,300 |
32,411 |
% of Voted Shares |
99.9937 |
0.0063 |
Result |
Accepted |
|
7. Ordinary Resolution 7
|
Description |
To approve the payment of Directors' benefits of up to RM40,000 to the Directors of the
Company from 55th AGM up to the conclusion of the 56th AGM.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
38 |
3 |
No. of Shares |
512,283,300 |
32,411 |
% of Voted Shares |
99.9937 |
0.0063 |
Result |
Accepted |
|
8. Ordinary Resolution 8
|
Description |
To re-appoint Messrs. UHY as Auditors of the Company until the conclusion of the next
AGM and to authorise the Directors to fix their remuneration.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
46 |
2 |
No. of Shares |
1,155,082,884 |
32,011 |
% of Voted Shares |
99.9972 |
0.0028 |
Result |
Accepted |
|
9. Ordinary Resolution 9
|
Description |
Authority to allot and issue shares in general pursuant to Sections 75 and 76 of the
Companies Act 2016
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
46 |
2 |
No. of Shares |
1,155,082,884 |
32,011 |
% of Voted Shares |
99.9972 |
0.0028 |
Result |
Accepted |
|
10. Ordinary Resolution 10
|
Description |
Proposed New and 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 |
39 |
2 |
No. of Shares |
512,283,700 |
32,011 |
% of Voted Shares |
99.9938 |
0.0062 |
Result |
Accepted |
|