Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' fees and benefits amounting to RM430,100 for the
financial period ended 30 June 2025.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
93 |
1 |
| No. of Shares |
427,289,327 |
2 |
| % of Voted Shares |
99.9999 |
0.0001 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' fees and benefits of up to RM500,000 for the period
from 1 July 2025 until the conclusion of the next Annual General Meeting.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
93 |
1 |
| No. of Shares |
427,289,327 |
2 |
| % of Voted Shares |
99.9999 |
0.0001 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect YBhg. Datuk Low Hock Keong who retire by rotation pursuant to Clause 97 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
94 |
1 |
| No. of Shares |
427,268,027 |
2 |
| % of Voted Shares |
99.9999 |
0.0001 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To re-elect Ms. Ong Yee Ling @ Sharon who retire by rotation pursuant to Clause 97 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
88 |
8 |
| No. of Shares |
385,477,527 |
41,814,202 |
| % of Voted Shares |
90.2141 |
9.7859 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To re-elect En. Mahathir Bin Mahzan who retire by rotation pursuant to Clause 97 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
86 |
10 |
| No. of Shares |
384,714,827 |
42,576,902 |
| % of Voted Shares |
90.0356 |
9.9644 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as the 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 |
95 |
1 |
| No. of Shares |
427,291,727 |
2 |
| % of Voted Shares |
99.9999 |
0.0001 |
| Result |
Accepted |
|
7. Ordinary Resolution 7
|
| Description |
Authority for Directors to allot and issue shares pursuant to Section 75 & 76 of the Companies Act, 2016
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
92 |
4 |
| No. of Shares |
427,278,624 |
13,105 |
| % of Voted Shares |
99.9969 |
0.0031 |
| Result |
Accepted |
|
8. Ordinary Resolution 8 - Tier 1
|
| Description |
Continuing in office as Independent Non-Executive Director
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
6 |
0 |
| No. of Shares |
263,145,115 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
9. Ordinary Resolution 8 - Tier 2
|
| Description |
Continuing in office as Independent Non-Executive Director
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
79 |
11 |
| No. of Shares |
121,557,712 |
42,588,902 |
| % of Voted Shares |
74.0544 |
25.9456 |
| Result |
Accepted |
|
10. Ordinary Resolution 9
|
| Description |
Proposed Renewal of Shareholders' Mandate for Share Buy-Back of OCK Group Berhad
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
95 |
1 |
| No. of Shares |
427,291,727 |
2 |
| % of Voted Shares |
99.9999 |
0.0001 |
| Result |
Accepted |
|