Venue |
Greens 1, Golf Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan |
Voting Results
Resolution |
Vote in favour |
Vote Against |
Results |
No. of Shares |
% |
No. of Shares |
% |
Ordinary Resolution 1
Approval of Directors Fees for the financial year ending 31 May 2020 |
34,841,672 |
100.000000 |
0 |
0.000000 |
Carried |
Ordinary Resolution 2
To re-elect Chuan Tsui Ju who retires under Article 119 of the Companys Articles of Association. |
117,204,649 |
99.997000 |
3,000 |
0.003000 |
Carried |
Ordinary Resolution 3
To re-elect Eg Kah Yee who retires under Article 119 of the Companys Articles of Association. |
117,214,149 |
100.000000 |
0 |
0.000000 |
Carried |
Ordinary Resolution 4
To re-appoint Messrs Afrizan Tarmili Khairul Azhar as Auditors of the Company and to authorize the Directors to fix their remuneration. |
117,149,049 |
99.944000 |
65,100 |
0.056000 |
Carried |
Ordinary Resolution 5
To authorise Directors to issue shares pursuant to Section 75 and 76 of the Companies Act, 2016. |
117,135,549 |
99.933000 |
78,600 |
0.067000 |
Carried |
Ordinary Resolution 6 - Tier 1
To approve Thong Kooi Pin to continue in Office as Independent Non- Executive Director |
82,311,427 |
100.000000 |
0 |
0.000000 |
Carried |
Ordinary Resolution 6 - Tier 2
To approve Thong Kooi Pin to continue in Office as Independent Non- Executive Director |
34,828,022 |
99.786000 |
74,700 |
0.214000 |
Carried |
Ordinary Resolution 7 - Tier 1
To approve Abdul Razak Bin Dato Haji Ipap to continue in Office as Independent Non- Executive Director |
82,311,427 |
100.000000 |
0 |
0.000000 |
Carried |
Ordinary Resolution 7 - Tier 2
To approve Abdul Razak Bin Dato Haji Ipap to continue in Office as Independent Non- Executive Director |
34,837,522 |
99.832000 |
58,700 |
0.168000 |
Carried |
Ordinary Resolution 8
Proposed New and Renewal of the Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
34,790,572 |
99.832000 |
58,600 |
0.168000 |
Carried |
Special Resolution
Proposed Alteration of the existing Memorandum and Articles of Association by replacing with a New Constitution |
117,214,149 |
100.000000 |
0 |
0.000000 |
Carried |
|