Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors fees of RM168,000 payable to the Non-Executive Directors of the Company for the financial year ending 31 March 2021.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
28 |
1 |
| No. of Shares |
20,297,116 |
100 |
| % of Voted Shares |
99.9995 |
0.0005 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To re-elect Chin Kem Weng who is due to retire pursuant to Clause 105 of the Company's Constitution and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
28 |
1 |
| No. of Shares |
16,744,611 |
100 |
| % of Voted Shares |
99.9994 |
0.0006 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect Hew Voon Foo who is due to retire pursuant to Clause 105 of the Company's Constitution and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
29 |
1 |
| No. of Shares |
20,397,116 |
100 |
| % of Voted Shares |
99.9995 |
0.0005 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To re-appoint Messrs KPMG PLT as 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 |
28 |
1 |
| No. of Shares |
20,393,616 |
100 |
| % of Voted Shares |
99.9995 |
0.0005 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
Retention of Hew Voon Foo as an Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
29 |
1 |
| No. of Shares |
20,397,116 |
100 |
| % of Voted Shares |
99.9995 |
0.0005 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
Retention of Teh Kim Seng as an Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
28 |
1 |
| No. of Shares |
20,297,116 |
100 |
| % of Voted Shares |
99.9995 |
0.0005 |
| Result |
Accepted |
|
7. Ordinary Resolution 7
|
| Description |
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
29 |
1 |
| No. of Shares |
20,397,116 |
100 |
| % of Voted Shares |
99.9995 |
0.0005 |
| Result |
Accepted |
|
8. Ordinary Resolution 8
|
| Description |
Proposed Renewal of Share Buy-Back Authority
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
29 |
1 |
| No. of Shares |
20,397,116 |
100 |
| % of Voted Shares |
99.9995 |
0.0005 |
| Result |
Accepted |
|
9. Ordinary Resolution 9
|
| Description |
Proposed renewal of shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
24 |
1 |
| No. of Shares |
8,541,311 |
100 |
| % of Voted Shares |
99.9988 |
0.0012 |
| Result |
Accepted |
|