Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' fees to the Non-Executive Directors of up to an amount of RM250,000 for their services from 4 July 2025 until the next annual general meeting of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
135 |
16 |
| No. of Shares |
853,245,143 |
73,174 |
| % of Voted Shares |
99.9914 |
0.0086 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' benefits (excluding Directors' fees) to the Non-Executive Directors up to an amount of RM60,000 from 4 July 2025 until the next annual general meeting of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
134 |
17 |
| No. of Shares |
853,244,543 |
73,774 |
| % of Voted Shares |
99.9914 |
0.0086 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect Lee Seng Yong who retires pursuant to Article 119 of the Company's Constitution as Director of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
137 |
14 |
| No. of Shares |
853,246,343 |
71,974 |
| % of Voted Shares |
99.9916 |
0.0084 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To re-elect Low Tuan Lee who retires pursuant to Article 119 of the Company's Constitution as Director of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
132 |
14 |
| No. of Shares |
846,445,163 |
71,974 |
| % of Voted Shares |
99.9915 |
0.0085 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company and authorise the Directors to determine their remuneration.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
133 |
13 |
| No. of Shares |
846,447,963 |
69,174 |
| % of Voted Shares |
99.9918 |
0.0082 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
To approve authority to allot shares.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
137 |
14 |
| No. of Shares |
853,247,143 |
71,174 |
| % of Voted Shares |
99.9917 |
0.0083 |
| Result |
Accepted |
|
7. Ordinary Resolution 7
|
| Description |
To approve the proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature involving the interest of Datuk Tan Kak Seng (Managing Director), major shareholders or person connected with such Director and/or major shareholders.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
124 |
13 |
| No. of Shares |
282,869,275 |
70,574 |
| % of Voted Shares |
99.9751 |
0.0249 |
| Result |
Accepted |
|
8. Ordinary Resolution 8
|
| Description |
To approve the proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature involving the interest of Lee Seng Yong (Executive Director), major shareholder or person connected with such Director and/or major shareholder.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
133 |
13 |
| No. of Shares |
712,248,913 |
70,574 |
| % of Voted Shares |
99.9901 |
0.0099 |
| Result |
Accepted |
|
9. Ordinary Resolution 9
|
| Description |
To approve the proposed share buy-back authority.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
137 |
14 |
| No. of Shares |
853,247,143 |
71,174 |
| % of Voted Shares |
99.9917 |
0.0083 |
| Result |
Accepted |
|