Voting Results |
|
1. Resolution 1
|
Description |
To re-elect Dato' Loo Pang Kee retiring in accordance with Clause 100 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
26 |
0 |
No. of Shares |
32,524,206 |
0 |
% of Voted Shares |
100.0000 |
0.0000 |
Result |
Accepted |
|
2. Resolution 2
|
Description |
To re-elect Tan Sri Dato' Sri Koh Kin Lip, JP retiring in accordance with Clause 100 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
22 |
0 |
No. of Shares |
63,655,518 |
0 |
% of Voted Shares |
100.0000 |
0.0000 |
Result |
Accepted |
|
3. Resolution 3
|
Description |
To approve the payment of Directors' fees of RM50,000 for the financial year ended 31 December 2021.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
10 |
0 |
No. of Shares |
1,004 |
0 |
% of Voted Shares |
100.0000 |
0.0000 |
Result |
Accepted |
|
4. Resolution 4
|
Description |
To approve the payment of allowances of up to but not exceeding RM500,000 to Non-Executive Directors with effect from 28 June 2022 until the next Annual General Meeting.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
21 |
0 |
No. of Shares |
63,051,518 |
0 |
% of Voted Shares |
100.0000 |
0.0000 |
Result |
Accepted |
|
5. Resolution 5
|
Description |
To re-appoint Messrs Crowe 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 |
31 |
0 |
No. of Shares |
86,326,212 |
0 |
% of Voted Shares |
100.0000 |
0.0000 |
Result |
Accepted |
|
6. Resolution 6
|
Description |
Proposed retention of Mr Lim Ted Hing as an Independent Non-Executive Director.
Tier 1
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
5 |
0 |
No. of Shares |
53,802,006 |
0 |
% of Voted Shares |
100.0000 |
0.0000 |
Result |
Accepted |
|
7. Resolution 6
|
Description |
Proposed retention of Mr Lim Ted Hing as an Independent Non-Executive Director.
Tier 2
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
25 |
0 |
No. of Shares |
31,920,206 |
0 |
% of Voted Shares |
100.0000 |
0.0000 |
Result |
Accepted |
|
8. Resolution 7
|
Description |
Authority to issue shares pursuant to Section 76 of the Companies Act 2016.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
31 |
0 |
No. of Shares |
86,326,212 |
0 |
% of Voted Shares |
100.0000 |
0.0000 |
Result |
Accepted |
|
9. Resolution 8
|
Description |
Proposed Renewal of The Existing Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
11 |
0 |
No. of Shares |
605,004 |
0 |
% of Voted Shares |
100.0000 |
0.0000 |
Result |
Accepted |
|
10. Resolution 9
|
Description |
Proposed Renewal Of Authority For the Company To Purchase Its Own Shares Of Up To Ten Percent (10%) Of Its Total Number Of Issued Shares In The Ordinary Share Capital Of The Company.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
31 |
0 |
No. of Shares |
86,326,212 |
0 |
% of Voted Shares |
100.0000 |
0.0000 |
Result |
Accepted |
|