Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To approve the payment of a final single tier dividend of 2 sen per share for the financial year ended 31 December 2021.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
326 |
7 |
| No. of Shares |
383,193,352 |
1,905,714 |
| % of Voted Shares |
99.5051 |
0.4949 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors fees amounting to RM226,270 to Directors of the Company for the financial year ended 31 December 2021.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
304 |
27 |
| No. of Shares |
384,983,039 |
116,627 |
| % of Voted Shares |
99.9697 |
0.0303 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To approve the payment of Directors fees amounting to HKD885,720 (approximately RM478,000 equivalent) per annum to Directors of the subsidiary company commencing from the financial year ending 31 December 2022 and that such fees to the Directors of the subsidiary company shall continue until otherwise resolved.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
291 |
39 |
| No. of Shares |
384,862,725 |
155,881 |
| % of Voted Shares |
99.9595 |
0.0405 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To approve the payment of benefits of up to RM35,000 to the Non-Executive Directors of the Company from 1 June 2022 until the next annual general meeting of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
298 |
33 |
| No. of Shares |
384,952,959 |
149,207 |
| % of Voted Shares |
99.9613 |
0.0387 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To approve the payment of benefits of up to RM35,000 to the Non-Executive Directors of the subsidiary company from 1 June 2022 until the next annual general meeting of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
298 |
35 |
| No. of Shares |
384,953,959 |
154,207 |
| % of Voted Shares |
99.9600 |
0.0400 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
To re-elect Mr. Leng Kean Yong as a Director of the Company in accordance with Clause 109(a) and (b) of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
277 |
49 |
| No. of Shares |
353,673,979 |
28,068,252 |
| % of Voted Shares |
92.6473 |
7.3527 |
| Result |
Accepted |
|
7. Ordinary Resolution 7
|
| Description |
To re-elect Ms. Gan Pei Joo as a Director of the Company in accordance with Clause 116 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
303 |
23 |
| No. of Shares |
378,976,388 |
2,765,843 |
| % of Voted Shares |
99.2755 |
0.7245 |
| Result |
Accepted |
|
8. Ordinary Resolution 8
|
| Description |
To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
322 |
11 |
| No. of Shares |
385,048,532 |
58,934 |
| % of Voted Shares |
99.9847 |
0.0153 |
| Result |
Accepted |
|
9. Ordinary Resolution 9
|
| Description |
To authorise Mr. Loh Nam Hooi who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years to continue to act as an Independent Non-Executive Director of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
2 |
0 |
| No. of Shares |
140,420,120 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
10. Ordinary Resolution 10
|
| Description |
To empower the Directors to issue and allot up to 10% of the total number of issued shares of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
297 |
37 |
| No. of Shares |
367,999,551 |
17,108,215 |
| % of Voted Shares |
95.5576 |
4.4424 |
| Result |
Accepted |
|
11. Ordinary Resolution 11
|
| Description |
To approve the 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 |
316 |
15 |
| No. of Shares |
244,648,459 |
37,087 |
| % of Voted Shares |
99.9848 |
0.0152 |
| Result |
Accepted |
|
12. Ordinary Resolution 12
|
| Description |
To approve the proposed purchase by the Company of its own shares of up to 10% of its total number of issued shares.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
326 |
8 |
| No. of Shares |
385,101,999 |
5,767 |
| % of Voted Shares |
99.9985 |
0.0015 |
| Result |
Accepted |
|
13. Ordinary Resolution 9 (Tier 2)
|
| Description |
To authorise Mr. Loh Nam Hooi who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years to continue to act as an Independent Non-Executive Director of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
267 |
57 |
| No. of Shares |
123,577,993 |
117,744,118 |
| % of Voted Shares |
51.2087 |
48.7913 |
| Result |
Accepted |
|