Voting Results |
|
1. Resolution 1
|
| Description |
To approve the payment of Directors' fees payable to the Directors of the Company amounting to RM222,000 for the financial year ending 31 December 2021.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
60 |
6 |
| No. of Shares |
151,195,572 |
813,002 |
| % of Voted Shares |
99.4652 |
0.5348 |
| Result |
Accepted |
|
2. Resolution 2
|
| Description |
To approve the benefits payable to the Directors for the period from 29 June 2021 to the next AGM of the Company in year 2022, which comprise solely of meeting allowance of RM500/- per meeting for each Directors of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
60 |
6 |
| No. of Shares |
151,988,012 |
20,562 |
| % of Voted Shares |
99.9865 |
0.0135 |
| Result |
Accepted |
|
3. Resolution 3
|
| Description |
To re-elect Mr. Ho Kok Wei, a Director who retires pursuant to Clause 25.2 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 |
65 |
2 |
| No. of Shares |
151,994,574 |
20,000 |
| % of Voted Shares |
99.9868 |
0.0132 |
| Result |
Accepted |
|
4. Resolution 4
|
| Description |
To re-elect Mr. Ti Lian Seng, a Director who retires pursuant to Clause 25.2 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 |
64 |
3 |
| No. of Shares |
151,994,064 |
20,510 |
| % of Voted Shares |
99.9865 |
0.0135 |
| Result |
Accepted |
|
5. Resolution 5
|
| Description |
To re-elect Encik MD Radzi Bin Din, a Director who retires pursuant to Clause 25.2 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 |
62 |
4 |
| No. of Shares |
151,988,054 |
20,520 |
| % of Voted Shares |
99.9865 |
0.0135 |
| Result |
Accepted |
|
6. Resolution 6
|
| Description |
To re-elect Mr. Yong Kim Fui, a Director who retires pursuant to Clause 25.2 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 |
63 |
3 |
| No. of Shares |
151,988,564 |
20,010 |
| % of Voted Shares |
99.9868 |
0.0132 |
| Result |
Accepted |
|
7. Resolution 7
|
| Description |
To re-appoint Messrs. HLB AAC PLT (formerly known as Morison AAC PLT) as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to determine their remuneration.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
63 |
4 |
| No. of Shares |
151,994,054 |
20,520 |
| % of Voted Shares |
99.9865 |
0.0135 |
| Result |
Accepted |
|
8. Resolution 8
|
| Description |
Authority to issue shares pursuant to the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
61 |
5 |
| No. of Shares |
151,988,052 |
20,522 |
| % of Voted Shares |
99.9865 |
0.0135 |
| Result |
Accepted |
|