Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' fees of RM305,000 to the Non-Executive Directors
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
35 |
1 |
| No. of Shares |
566,253,288 |
3,428 |
| % of Voted Shares |
99.9994 |
0.0006 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To approve the payment of benefits payable to the Non-Executive Directors up to an amount of RM48,000 from 17th AGM until the next AGM
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
37 |
1 |
| No. of Shares |
566,268,716 |
265,428 |
| % of Voted Shares |
99.9531 |
0.0469 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect Ms Lam Voon Kean as Director of the Company
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
37 |
0 |
| No. of Shares |
568,056,857 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To re-elect Tan Sri Norazman Hamidun as Director of the Company
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
23 |
2 |
| No. of Shares |
474,597,159 |
174,399 |
| % of Voted Shares |
99.9633 |
0.0367 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To re-appoint BDO PLT as Auditors of the Company
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
32 |
1 |
| No. of Shares |
511,016,402 |
174,285 |
| % of Voted Shares |
99.9659 |
0.0341 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
To retain Dato' Mahinder Singh Dulku as an Independent Non-Executive Director of the Company
[Tier 1]
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
3 |
0 |
| No. of Shares |
490,063,750 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
7. Ordinary Resolution 6
|
| Description |
To retain Dato' Mahinder Singh Dulku as an Independent Non-Executive Director of the Company
[Tier 2]
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
36 |
2 |
| No. of Shares |
84,559,964 |
59,000 |
| % of Voted Shares |
99.9303 |
0.0697 |
| Result |
Accepted |
|
8. Ordinary Resolution 7
|
| Description |
Authority under Sections 75 and 76 of the Companies Act 2016
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
36 |
4 |
| No. of Shares |
575,589,001 |
464,570 |
| % of Voted Shares |
99.9194 |
0.0806 |
| Result |
Accepted |
|
9. Ordinary Resolution 8
|
| Description |
Proposed additional and 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 |
37 |
0 |
| No. of Shares |
78,404,107 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
10. Ordinary Resolution 9
|
| Description |
Proposed Renewal of Authority for Share Buy-Back
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
39 |
0 |
| No. of Shares |
117,871,184 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|