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 29 December 2021 until the date of the next AGM of the Company to be held in the year 2022.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
46 |
2 |
No. of Shares |
73,743,232 |
46,922 |
% of Voted Shares |
99.9364 |
0.0636 |
Result |
Accepted |
|
2. Ordinary Resolution 2
|
Description |
To re-elect Dato' Dr. Choy Fook On, who is retiring in accordance with Clause 120 of the Company's Constitution, has offered himself for re-election.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
44 |
1 |
No. of Shares |
64,177,924 |
46,818 |
% of Voted Shares |
99.9271 |
0.0729 |
Result |
Accepted |
|
3. Ordinary Resolution 3
|
Description |
To re-elect Tuan Haji Hussein Bin Hamzah, who is retiring in accordance with Clause 120 of the Company's Constitution, has offered himself for re-election.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
45 |
3 |
No. of Shares |
73,743,330 |
46,824 |
% of Voted Shares |
99.9365 |
0.0635 |
Result |
Accepted |
|
4. Ordinary Resolution 4
|
Description |
To re-elect Encik Mohd Arif Bin Mastol, who is retiring in accordance with Clause 120 of the
Company's Constitution, has offered himself for re-election.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
46 |
2 |
No. of Shares |
73,790,148 |
6 |
% of Voted Shares |
100.0000 |
0.0000 |
Result |
Accepted |
|
5. Ordinary Resolution 5
|
Description |
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company until the
conclusion of the next AGM and to authorise the Directors to fix their remuneration.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
48 |
0 |
No. of Shares |
73,790,154 |
0 |
% of Voted Shares |
100.0000 |
0.0000 |
Result |
Accepted |
|
6. Ordinary Resolution 6 (Tier 1)
|
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 |
13 |
0 |
No. of Shares |
50,344,495 |
0 |
% of Voted Shares |
100.0000 |
0.0000 |
Result |
Accepted |
|
7. Ordinary Resolution 6 (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 |
33 |
2 |
No. of Shares |
23,445,653 |
6 |
% of Voted Shares |
100.0000 |
0.0000 |
Result |
Accepted |
|
8. Ordinary Resolution 7
|
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 |
46 |
2 |
No. of Shares |
73,790,148 |
6 |
% of Voted Shares |
100.0000 |
0.0000 |
Result |
Accepted |
|
9. Ordinary Resolution 8
|
Description |
Authority to issue shares pursuant to the Companies Act 2016.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
45 |
3 |
No. of Shares |
73,790,098 |
56 |
% of Voted Shares |
99.9999 |
0.0001 |
Result |
Accepted |
|
10. Ordinary Resolution 9
|
Description |
Proposed New 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 |
35 |
0 |
No. of Shares |
23,445,659 |
0 |
% of Voted Shares |
100.0000 |
0.0000 |
Result |
Accepted |
|
11. Ordinary Resolution 10
|
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 |
35 |
0 |
No. of Shares |
23,445,659 |
0 |
% of Voted Shares |
100.0000 |
0.0000 |
Result |
Accepted |
|
12. Ordinary Resolution 11
|
Description |
Proposed Renewal of Authority for the Company to Purchase its own Shares.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
48 |
0 |
No. of Shares |
73,790,154 |
0 |
% of Voted Shares |
100.0000 |
0.0000 |
Result |
Accepted |
|