Voting Results |
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1. Ordinary Resolution 1
|
Description |
To approve the payment of Directors fees' up to an aggregate amount of RM850,000 for the financial year ending 31 December 2022, to be paid quarterly in arrears.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
172 |
37 |
No. of Shares |
2,410,204,776 |
580,420 |
% of Voted Shares |
99.9759 |
0.0241 |
Result |
Accepted |
|
2. Ordinary Resolution 2
|
Description |
To approve the payment of Directors' benefits up to an aggregate amount of RM174,000 from the date of the forthcoming Annual General Meeting until the next Annual General Meeting of the Company.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
173 |
37 |
No. of Shares |
2,410,191,276 |
595,420 |
% of Voted Shares |
99.9753 |
0.0247 |
Result |
Accepted |
|
3. Ordinary Resolution 3
|
Description |
To re-elect Tan Sri Dato' Lau Eng Guang who is retiring in accordance with Clause 127 of the Constitution of the Company.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
187 |
25 |
No. of Shares |
2,412,574,876 |
941,520 |
% of Voted Shares |
99.9610 |
0.0390 |
Result |
Accepted |
|
4. Ordinary Resolution 4
|
Description |
To re-elect Tan Sri Lau Tuang Nguang who is retiring in accordance with Clause 127 of the Constitution of the Company.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
189 |
23 |
No. of Shares |
2,413,043,876 |
472,520 |
% of Voted Shares |
99.9804 |
0.0196 |
Result |
Accepted |
|
5. Ordinary Resolution 5
|
Description |
To re-elect Mr Low Han Kee who is retiring in accordance with Clause 127 of the Constitution of the Company.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
190 |
23 |
No. of Shares |
2,413,354,376 |
162,320 |
% of Voted Shares |
99.9933 |
0.0067 |
Result |
Accepted |
|
6. Ordinary Resolution 6
|
Description |
To re-elect Mr Tay Tong Poh who is retiring in accordance with Clause 127 of the Constitution of the Company.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
189 |
24 |
No. of Shares |
2,413,255,476 |
261,220 |
% of Voted Shares |
99.9892 |
0.0108 |
Result |
Accepted |
|
7. Ordinary Resolution 7
|
Description |
To re-elect Datin Paduka Rashidah Binti Ramli who is retiring in accordance with Clause 127 of the Constitution of the Company.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
188 |
25 |
No. of Shares |
2,413,382,276 |
134,420 |
% of Voted Shares |
99.9944 |
0.0056 |
Result |
Accepted |
|
8. Ordinary Resolution 8
|
Description |
To re-appoint PricewaterhouseCoopers 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 |
194 |
20 |
No. of Shares |
2,413,474,176 |
92,520 |
% of Voted Shares |
99.9962 |
0.0038 |
Result |
Accepted |
|
9. Ordinary Resolution 9
|
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 |
183 |
28 |
No. of Shares |
2,413,030,976 |
478,120 |
% of Voted Shares |
99.9802 |
0.0198 |
Result |
Accepted |
|
10. Ordinary Resolution 10
|
Description |
Proposed Renewal of Shareholders' Mandate and 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 |
175 |
25 |
No. of Shares |
190,306,008 |
486,220 |
% of Voted Shares |
99.7452 |
0.2548 |
Result |
Accepted |
|
11. 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 |
194 |
19 |
No. of Shares |
2,413,469,376 |
97,020 |
% of Voted Shares |
99.9960 |
0.0040 |
Result |
Accepted |
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