Voting Results |
|
1. 1
|
| Description |
To re-elect Tan Sri Datuk Dr. Ir. Ahmad Tajuddin Bin Ali, who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
225 |
30 |
| No. of Shares |
786,591,981 |
19,525,415 |
| % of Voted Shares |
97.5778 |
2.4222 |
| Result |
Accepted |
|
2. 2
|
| Description |
To re-elect Datin Afinaliza Binti Zainal Abidin, who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
244 |
11 |
| No. of Shares |
805,590,388 |
527,008 |
| % of Voted Shares |
99.9346 |
0.0654 |
| Result |
Accepted |
|
3. 3
|
| Description |
To re-elect Heng Ai Shan, who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
251 |
4 |
| No. of Shares |
805,925,485 |
191,911 |
| % of Voted Shares |
99.9762 |
0.0238 |
| Result |
Accepted |
|
4. 4
|
| Description |
To approve the payment of Directors' fees and benefits up to an amount of RM884,000 to Directors for the period from the 23rd AGM until the next AGM of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
244 |
5 |
| No. of Shares |
258,249,985 |
5,211 |
| % of Voted Shares |
99.9980 |
0.0020 |
| Result |
Accepted |
|
5. 5
|
| Description |
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
245 |
10 |
| No. of Shares |
805,582,477 |
534,919 |
| % of Voted Shares |
99.9336 |
0.0664 |
| Result |
Accepted |
|
6. 6
|
| Description |
Proposed renewal of shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with related parties.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
248 |
3 |
| No. of Shares |
258,517,285 |
111 |
| % of Voted Shares |
99.9999 |
0.0001 |
| Result |
Accepted |
|
7. 7
|
| Description |
Proposed authority for the Company to purchase its own shares of up to ten per cent (10%) of the total number of issued shares.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
250 |
5 |
| No. of Shares |
806,115,985 |
1,411 |
| % of Voted Shares |
99.9998 |
0.0002 |
| Result |
Accepted |
|
8. 8
|
| Description |
Authority to allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
234 |
21 |
| No. of Shares |
775,867,585 |
30,249,811 |
| % of Voted Shares |
96.2475 |
3.7525 |
| Result |
Accepted |
|