Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' fees and allowances up to RM350,000.00 for the period from this AGM until the next AGM of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
27 |
0 |
| No. of Shares |
216,537,166 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To re-elect Dato Yong Piaw Soon retiring in accordance with Article 86 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
31 |
1 |
| No. of Shares |
283,555,725 |
142,400 |
| % of Voted Shares |
99.9498 |
0.0502 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect Datuk Pau Chiong Ung retiring in accordance with Article 86 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
30 |
2 |
| No. of Shares |
283,189,925 |
508,200 |
| % of Voted Shares |
99.8209 |
0.1791 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company to hold office until the conclusion of the next AGM and to authorise the Board of Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
32 |
0 |
| No. of Shares |
283,698,125 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
5. Ordinary Resolution 5 - Tier 1
|
| Description |
Retention of Independent Director - Mr. Bin Lay Thiam
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
11 |
0 |
| No. of Shares |
274,920,685 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
6. Ordinary Resolution 5 - Tier 2
|
| Description |
Retention of Independent Director - Mr. Bin Lay Thiam
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
19 |
2 |
| No. of Shares |
8,269,240 |
508,200 |
| % of Voted Shares |
94.2102 |
5.7898 |
| Result |
Accepted |
|
7. Ordinary Resolution 6 - Tier 1
|
| Description |
Retention of Independent Director - Datuk Pau Chiong Ung
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
11 |
0 |
| No. of Shares |
274,920,685 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
8. Ordinary Resolution 6 - Tier 2
|
| Description |
Retention of Independent Director - Datuk Pau Chiong Ung
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
19 |
2 |
| No. of Shares |
8,269,240 |
508,200 |
| % of Voted Shares |
94.2102 |
5.7898 |
| Result |
Accepted |
|
9. Ordinary Resolution 7
|
| Description |
Authority to issue shares and waiver of pre-emptive rights
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
31 |
1 |
| No. of Shares |
283,555,725 |
142,400 |
| % of Voted Shares |
99.9498 |
0.0502 |
| Result |
Accepted |
|
10. Ordinary Resolution 8
|
| Description |
Proposed 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 |
21 |
0 |
| No. of Shares |
8,777,440 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|