Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' fees amounting to RM1,350,000.00 to Directors of the Company and its subsidiaries for the financial year ended 31 December 2024.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
24 |
2 |
| No. of Shares |
171,050,350 |
200 |
| % of Voted Shares |
99.9999 |
0.0001 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To approve the payment of benefits other than Directors' fees to the Non-Executive Directors of the Company up to RM 17,500.00 from 19 June 2025 until the next AGM of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
26 |
2 |
| No. of Shares |
171,051,400 |
200 |
| % of Voted Shares |
99.9999 |
0.0001 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect the Director, Dato' Cheng Mooh Tat, who retires by rotation in accordance with Clause 165 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 |
27 |
3 |
| No. of Shares |
181,551,400 |
2,200 |
| % of Voted Shares |
99.9988 |
0.0012 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To re-elect the Director, Datin Theoh Mooi Teng, who retires by rotation in accordance with Clause 165 of the Company's Constitution and who being eligible offers herself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
26 |
3 |
| No. of Shares |
181,526,400 |
2,200 |
| % of Voted Shares |
99.9988 |
0.0012 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To re-appoint Messrs Folks DFK & Co as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
25 |
3 |
| No. of Shares |
181,550,900 |
600 |
| % of Voted Shares |
99.9997 |
0.0003 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
To empower the Directors to issue and allot shares up to 10% of the total number of issued shares of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
24 |
4 |
| No. of Shares |
181,500,800 |
700 |
| % of Voted Shares |
99.9996 |
0.0004 |
| Result |
Accepted |
|
7. Ordinary Resolution 7
|
| Description |
To approve the proposed renewal of shareholders' mandate for Recurrent Related Party Transactions of a revenue or trading nature ("RRPTs") and proposed new shareholders' mandate for Additional RRPTs.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
18 |
3 |
| No. of Shares |
748,300 |
300 |
| % of Voted Shares |
99.9599 |
0.0401 |
| Result |
Accepted |
|