Voting Results |
|
1. Ordinary Resolution 1
|
Description |
To approve the payment of Directors' Fees and benefit payable amounting to RM420,000/- payable to the Directors from 18 December 2020 until the next Annual General Meeting of the Company to be held in the year 2021.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
32 |
1 |
No. of Shares |
54,236,563 |
29,500 |
% of Voted Shares |
99.9456 |
0.0544 |
Result |
Accepted |
|
2. Ordinary Resolution 2
|
Description |
To re-elect Dato' Choy Wai Hin who is retiring in accordance with Clause 120 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
30 |
1 |
No. of Shares |
48,559,101 |
29,500 |
% of Voted Shares |
99.9393 |
0.0607 |
Result |
Accepted |
|
3. Ordinary Resolution 3
|
Description |
To re-elect Datuk Choy Wai Ceong who is retiring in accordance with Clause 120 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
30 |
1 |
No. of Shares |
48,752,379 |
29,500 |
% of Voted Shares |
99.9395 |
0.0605 |
Result |
Accepted |
|
4. Ordinary Resolution 4
|
Description |
To re-elect Choy Yuin Yi who is retiring in accordance with Clause 119 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
32 |
1 |
No. of Shares |
54,236,563 |
29,500 |
% of Voted Shares |
99.9456 |
0.0544 |
Result |
Accepted |
|
5. Ordinary Resolution 5
|
Description |
To re-elect James Shii Lihton who is retiring in accordance with Clause 119 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
31 |
1 |
No. of Shares |
54,224,079 |
29,500 |
% of Voted Shares |
99.9456 |
0.0544 |
Result |
Accepted |
|
6. Ordinary Resolution 6
|
Description |
To re-elect Ng Chee Kwong who is retiring in accordance with Clause 119 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
32 |
1 |
No. of Shares |
54,236,563 |
29,500 |
% of Voted Shares |
99.9456 |
0.0544 |
Result |
Accepted |
|
7. Ordinary Resolution 7
|
Description |
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
33 |
0 |
No. of Shares |
54,266,063 |
0 |
% of Voted Shares |
100.0000 |
0.0000 |
Result |
Accepted |
|
8. Ordinary Resolution 8
|
Description |
Retention of Tuan Haji Hussein Bin Hamzah as an Independent Non- Executive Director.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
11 |
0 |
No. of Shares |
39,331,134 |
0 |
% of Voted Shares |
100.0000 |
0.0000 |
Result |
Accepted |
|
9. Ordinary Resolution 9
|
Description |
Retention of Encik Mohd Arif Bin Mastol as an Independent Non- Executive Director.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
33 |
0 |
No. of Shares |
54,266,063 |
0 |
% of Voted Shares |
100.0000 |
0.0000 |
Result |
Accepted |
|
10. Ordinary Resolution 10
|
Description |
Authority to issue shares pursuant to the Companies Act 2016.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
32 |
1 |
No. of Shares |
54,266,013 |
50 |
% of Voted Shares |
99.9999 |
0.0001 |
Result |
Accepted |
|
11. Ordinary Resolution 11
|
Description |
Proposed New 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 |
13,531,638 |
0 |
% of Voted Shares |
100.0000 |
0.0000 |
Result |
Accepted |
|
12. Ordinary Resolution 12
|
Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
21 |
0 |
No. of Shares |
13,531,638 |
0 |
% of Voted Shares |
100.0000 |
0.0000 |
Result |
Accepted |
|
13. Ordinary Resolution 13
|
Description |
Proposed Renewal of Authority for Share Buy-Back of up to 10% of the Total Number of Issued Shares of the Company.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
33 |
0 |
No. of Shares |
54,266,063 |
0 |
% of Voted Shares |
100.0000 |
0.0000 |
Result |
Accepted |
|
14. Ordinary Resolution 8 (Tier 2)
|
Description |
Retention of Tuan Haji Hussein Bin Hamzah as an Independent Non- Executive Director.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
22 |
0 |
No. of Shares |
14,934,929 |
0 |
% of Voted Shares |
100.0000 |
0.0000 |
Result |
Accepted |
|