Voting Results |
|
1. Resolution 1
|
Description |
To re-elect Tan Sri Dato' Sri Kuan Peng Ching @ Kuan Peng Soon who retires in accordance with Clause 83 of the Company's Constitution and who being eligible, offers himself for re-election.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
46 |
0 |
No. of Shares |
86,871,387 |
0 |
% of Voted Shares |
100.0000 |
0.0000 |
Result |
Accepted |
|
2. Resolution 2
|
Description |
To re-elect Mr. Ooi Leng Chooi who retires in accordance with Clause 83 of the Company's Constitution and who being eligible, offers himself for re-election.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
49 |
0 |
No. of Shares |
197,616,143 |
0 |
% of Voted Shares |
100.0000 |
0.0000 |
Result |
Accepted |
|
3. Resolution 3
|
Description |
To re-elect Ir. Kong Kam Loong who retires in accordance with Clause 83 of the Company's Constitution and who being eligible, offers himself for re-election.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
49 |
0 |
No. of Shares |
197,616,143 |
0 |
% of Voted Shares |
100.0000 |
0.0000 |
Result |
Accepted |
|
4. Resolution 4
|
Description |
To approve the payment of Directors' fees amounting to RM525,000 for the period from the Thirtieth 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 |
41 |
3 |
No. of Shares |
78,066,187 |
5,100 |
% of Voted Shares |
99.9935 |
0.0065 |
Result |
Accepted |
|
5. Resolution 5
|
Description |
To approve the payment of Directors' benefits up to an amount of RM78,000 for the period from the Thirtieth 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 |
41 |
3 |
No. of Shares |
78,066,187 |
5,100 |
% of Voted Shares |
99.9935 |
0.0065 |
Result |
Accepted |
|
6. Resolution 6
|
Description |
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company for the financial year ending 30 June 2025 and to authorise the Directors to fix their remuneration.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
49 |
0 |
No. of Shares |
197,616,143 |
0 |
% of Voted Shares |
100.0000 |
0.0000 |
Result |
Accepted |
|
7. Resolution 7
|
Description |
To approve the Authority to Issue Shares
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
46 |
3 |
No. of Shares |
197,593,143 |
23,000 |
% of Voted Shares |
99.9884 |
0.0116 |
Result |
Accepted |
|
8. Resolution 8
|
Description |
To approve the Proposed Renewal of Share Buy-back Authority
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
48 |
1 |
No. of Shares |
197,613,143 |
3,000 |
% of Voted Shares |
99.9985 |
0.0015 |
Result |
Accepted |
|