Voting Results |
|
1. Ordinary Resolution 1
|
Description |
To sanction the declaration of a single-tier final dividend of 4.0 sen per share in respect of the financial year ended 31 December 2021.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
554 |
37 |
No. of Shares |
1,322,268,191 |
221,739 |
% of Voted Shares |
99.9832 |
0.0168 |
Result |
Accepted |
|
2. Ordinary Resolution 2
|
Description |
To approve the payment of Directors' fees to the Non-Executive Directors of the Company for the period from 22 April 2022 until the next Annual General Meeting of the Company.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
479 |
111 |
No. of Shares |
1,309,159,064 |
676,894 |
% of Voted Shares |
99.9483 |
0.0517 |
Result |
Accepted |
|
3. Ordinary Resolution 3
|
Description |
To approve the payment of Directors' benefits up to an amount of RM146,000 to the Non-Executive Directors of the Company for the period from 22 April 2022 until the next Annual General Meeting of the Company.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
470 |
119 |
No. of Shares |
1,309,139,006 |
651,952 |
% of Voted Shares |
99.9502 |
0.0498 |
Result |
Accepted |
|
4. Ordinary Resolution 4
|
Description |
To re-elect Mr. Ong Ju Yan 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 |
525 |
67 |
No. of Shares |
1,322,135,718 |
376,946 |
% of Voted Shares |
99.9715 |
0.0285 |
Result |
Accepted |
|
5. Ordinary Resolution 5
|
Description |
To re-elect Dato' Thanarajasingam Subramaniam 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 |
525 |
68 |
No. of Shares |
1,321,859,252 |
653,412 |
% of Voted Shares |
99.9506 |
0.0494 |
Result |
Accepted |
|
6. Ordinary Resolution 6
|
Description |
To re-elect Datin Azalina binti Adham who retires in accordance with Clause 105 of the Company's Constitution and being eligible, offers herself for re-election.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
522 |
70 |
No. of Shares |
1,322,189,702 |
322,962 |
% of Voted Shares |
99.9756 |
0.0244 |
Result |
Accepted |
|
7. Ordinary Resolution 7
|
Description |
To re-elect Ms. Wong Wen Miin who retires in accordance with Clause 105 of the Company's Constitution and being eligible, offers herself for re-election.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
529 |
63 |
No. of Shares |
1,322,212,968 |
299,696 |
% of Voted Shares |
99.9773 |
0.0227 |
Result |
Accepted |
|
8. Ordinary Resolution 8
|
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 |
536 |
55 |
No. of Shares |
1,322,122,774 |
386,890 |
% of Voted Shares |
99.9707 |
0.0293 |
Result |
Accepted |
|
9. Ordinary Resolution 9
|
Description |
Authority to Issue Shares pursuant to the Companies Act 2016.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
498 |
95 |
No. of Shares |
1,317,568,894 |
4,943,770 |
% of Voted Shares |
99.6262 |
0.3738 |
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 |
519 |
71 |
No. of Shares |
1,321,285,376 |
1,197,113 |
% of Voted Shares |
99.9095 |
0.0905 |
Result |
Accepted |
|