Voting Results |
|
1. Resolution 1
|
| Description |
To approve the payment of Directors' fees and benefits of not exceeding RM500,000 for the period from 27 July 2020 until the conclusion of the next Annual General Meeting to be held in year 2021.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
37 |
1 |
| No. of Shares |
188,455,203 |
100 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
2. Resolution 2
|
| Description |
To re-elect Tunku Azudinshah Ibni Tunku Annuar as a Director who is to retire pursuant to Clause 77(2) 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 |
37 |
1 |
| No. of Shares |
188,455,203 |
100 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
3. Resolution 3
|
| Description |
To re-elect Mr. Ong Kah Hoe as a Director who is to retire pursuant to Clause 77(2) 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 |
25 |
1 |
| No. of Shares |
127,615,403 |
100 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
4. Resolution 4
|
| Description |
To re-elect Ms. Chong Min Shih as a Director who is to retire pursuant to Clause 79 of the Company's Constitution and being eligible, has offered herself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
37 |
1 |
| No. of Shares |
188,455,203 |
100 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
5. Resolution 5
|
| Description |
To re-elect Mr Julian Koh Lu Ern as a Director who is to retire pursuant to Clause 79 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 |
37 |
1 |
| No. of Shares |
188,455,203 |
100 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
6. Resolution 6
|
| Description |
To re-elect Dato Haji Mohd Fakrunizam Bin Ibrahim as a Director who is to retire pursuant to Clause 79 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 |
37 |
1 |
| No. of Shares |
188,455,203 |
100 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
7. Resolution 7
|
| Description |
To appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company in place of the retiring Auditors, Messrs. Crowe Malaysia PLT
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
37 |
1 |
| No. of Shares |
188,455,203 |
100 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
8. Ordinary Resolution 8
|
| Description |
Proposed Authority to Directors to Allot and Issue New Ordinary Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
37 |
1 |
| No. of Shares |
188,455,203 |
100 |
| % of Voted Shares |
100.0000 |
0.0000 |
| 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 |
25 |
1 |
| No. of Shares |
127,615,403 |
100 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
10. Ordinary Resolution 10
|
| Description |
Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of A Revenue or Trading Nature
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
25 |
1 |
| No. of Shares |
127,615,403 |
100 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|