Voting Results |
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1. Ordinary Resolution 1
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| Description |
To approve the increase in the Non-Executive Directors fees payable to the Non-Executive Directors entitled to receive the Directors' fee for the period from 1 January 2022 to 24 June 2022, in such proportions and manner as the Directors may determine as follows:
No Type of Director the Company
1 Chairman of the Board RM14,400.00
2 Independent Non-Executive Directors RM25,200.00
Total RM39,600.00
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
20 |
12 |
| No. of Shares |
177,054,900 |
291,000 |
| % of Voted Shares |
99.8359 |
0.1641 |
| Result |
Accepted |
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2. Ordinary Resolution 2
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| Description |
To approve the following payment of Non-Executive Directors' fees for an amount of up to RM211,200.00 payable to the Non-Executive Directors on a monthly basis for the period from 25 June 2022 until the next Annual General Meeting of the Company: -
No Type of Director the Company
1 Chairman of the Board RM76,800.00
2 Independent Non-Executive Directors RM134,400.00
Total RM211,200.00
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
21 |
11 |
| No. of Shares |
177,055,000 |
290,900 |
| % of Voted Shares |
99.8360 |
0.1640 |
| Result |
Accepted |
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3. Ordinary Resolution 3
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| Description |
To re-elect Puan Ilham Fadilah Binti Sunhaji, the Director who retires pursuant to Clause 84 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 |
31 |
3 |
| No. of Shares |
177,533,600 |
12,300 |
| % of Voted Shares |
99.9931 |
0.0069 |
| Result |
Accepted |
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4. Ordinary Resolution 4
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| Description |
To re-elect Encik Nor Azzam Bin Abdul Jalil, the Director who retires pursuant to Clause 84 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 |
30 |
3 |
| No. of Shares |
177,500,200 |
12,300 |
| % of Voted Shares |
99.9931 |
0.0069 |
| Result |
Accepted |
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5. Ordinary Resolution 5
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| Description |
To re-elect Puan Aida Mosira Binti Mokhtar, the Director who retires pursuant to Clause 91 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 |
30 |
4 |
| No. of Shares |
177,508,600 |
37,300 |
| % of Voted Shares |
99.9790 |
0.0210 |
| Result |
Accepted |
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6. Ordinary Resolution 6
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| Description |
To re-appoint Baker Tilly Monteiro Heng PLT as the Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
32 |
2 |
| No. of Shares |
177,536,600 |
9,300 |
| % of Voted Shares |
99.9948 |
0.0052 |
| Result |
Accepted |
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7. Ordinary Resolution 7
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| Description |
Authority to issue shares pursuant to the Companies Act 2016.
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| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
27 |
6 |
| No. of Shares |
177,258,000 |
254,500 |
| % of Voted Shares |
99.8566 |
0.1434 |
| Result |
Accepted |
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