Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
Approval for the payment of dividend
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
59 |
1 |
| No. of Shares |
265,794,021 |
5 |
| % of Voted Shares |
99.9999 |
0.0001 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To re-elect Oh Chiew Ho who is retiring in accordance with Article 112 of the Company's Constitution
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
56 |
4 |
| No. of Shares |
265,782,018 |
12,008 |
| % of Voted Shares |
99.9955 |
0.0045 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect Oh Yung Sim who is retiring in accordance with Article 112 of the Company's Constitution
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
55 |
5 |
| No. of Shares |
265,781,730 |
12,296 |
| % of Voted Shares |
99.9954 |
0.0046 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To approve the payment of Directors fees not exceeding RM600,000.00 for the period from August 2022 till July 2023
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
50 |
6 |
| No. of Shares |
1,021,558 |
54,108 |
| % of Voted Shares |
94.9698 |
5.0302 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To approve the payment of meeting attendance allowance of RM1,000.00 per meeting for each Independent Director from August 2022 till July 2023
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
53 |
5 |
| No. of Shares |
265,770,918 |
12,108 |
| % of Voted Shares |
99.9954 |
0.0046 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
56 |
3 |
| No. of Shares |
265,792,018 |
8 |
| % of Voted Shares |
99.9999 |
0.0001 |
| Result |
Accepted |
|
7. Ordinary Resolution 7
|
| Description |
Continuation in office as Independent Non-Executive Director
- Haji Mohd. Sharif Bin Haji Yusof
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
54 |
5 |
| No. of Shares |
265,772,918 |
12,108 |
| % of Voted Shares |
99.9954 |
0.0046 |
| Result |
Accepted |
|
8. Ordinary Resolution 8
|
| Description |
Continuation in office as Independent Non-Executive Director
- Seow Nyoke Yoong
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
53 |
5 |
| No. of Shares |
265,770,918 |
12,108 |
| % of Voted Shares |
99.9954 |
0.0046 |
| Result |
Accepted |
|
9. Ordinary Resolution 9
|
| Description |
Continuation in office as Independent Non-Executive Director
- Mohamad Fazlin Bin Mohamad
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
54 |
5 |
| No. of Shares |
265,772,918 |
12,108 |
| % of Voted Shares |
99.9954 |
0.0046 |
| Result |
Accepted |
|
10. Ordinary Resolution 10
|
| Description |
Proposed Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
54 |
5 |
| No. of Shares |
265,693,018 |
99,008 |
| % of Voted Shares |
99.9628 |
0.0372 |
| Result |
Accepted |
|
11. Ordinary Resolution 11
|
| Description |
Proposed Authority for the Company to purchase its own shares of up to 10% of the Issued and Paid-Up Share Capital
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
57 |
2 |
| No. of Shares |
265,783,021 |
9,005 |
| % of Voted Shares |
99.9966 |
0.0034 |
| Result |
Accepted |
|