Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To sanction the declaration of a single-tier final dividend of 3.0 sen per share in respect of the financial year ended 31 December 2019.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
92 |
0 |
| No. of Shares |
1,371,422,053 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' fees of RM280,000.00 for the financial year ended 31 December 2019.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
74 |
17 |
| No. of Shares |
1,358,457,770 |
297,094 |
| % of Voted Shares |
99.9781 |
0.0219 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To approve the payment of Directors' benefits up to an amount of RM120,000.00 to the Non-Executive Directors of the Company for the period from 13 June 2020 until the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
74 |
16 |
| No. of Shares |
1,358,479,691 |
275,094 |
| % of Voted Shares |
99.9798 |
0.0202 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To re-elect Tan Sri Ong Leong Huat @ Wong Joo Hwa who retires by rotation in accordance with Clause 99 of the Company's Constitution and being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
85 |
8 |
| No. of Shares |
1,363,883,021 |
7,539,032 |
| % of Voted Shares |
99.4503 |
0.5497 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To re-elect Tan Sri Datin Paduka Siti Sa'diah binti Sheikh Bakir who retires by rotation in accordance with Clause 99 of the Company's Constitution and being eligible, offers herself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
85 |
6 |
| No. of Shares |
1,370,039,547 |
283,631 |
| % of Voted Shares |
99.9793 |
0.0207 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
To re-elect Ms. Ong Yee Ching who retires by rotation in accordance with Clause 99 of the Company's Constitution and being eligible, offers herself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
83 |
9 |
| No. of Shares |
1,359,689,672 |
10,633,506 |
| % of Voted Shares |
99.2240 |
0.7760 |
| Result |
Accepted |
|
7. Ordinary Resolution 7
|
| Description |
To re-appoint Messrs. BDO PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Board of Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
87 |
5 |
| No. of Shares |
1,371,399,399 |
22,654 |
| % of Voted Shares |
99.9983 |
0.0017 |
| Result |
Accepted |
|
8. Ordinary Resolution 8
|
| Description |
Authority to Issue Shares.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
83 |
9 |
| No. of Shares |
1,363,546,865 |
7,875,188 |
| % of Voted Shares |
99.4258 |
0.5742 |
| Result |
Accepted |
|
9. Ordinary Resolution 9
|
| Description |
Proposed Renewal of 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 |
65 |
9 |
| No. of Shares |
165,560,809 |
1,395,363 |
| % of Voted Shares |
99.1642 |
0.8358 |
| Result |
Accepted |
|
10. Ordinary Resolution 10
|
| Description |
Proposed Renewal of Authority for the Company to Purchase its Own Shares.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
85 |
5 |
| No. of Shares |
1,369,342,605 |
2,079,354 |
| % of Voted Shares |
99.8484 |
0.1516 |
| Result |
Accepted |
|