| Venue |
Unity II & III, Palace of the Golden Horses,
Jalan Kuda Emas, Mines Wellness City,
43300 Seri Kembangan,
Selangor Darul Ehsan |
Voting Results
| Resolution |
Vote in favour |
Vote Against |
Results |
| No. of Shares |
% |
No. of Shares |
% |
1. Approval of Directors fees to the Non-Executive Directors of up to RM180,000.00 from 1 January 2019 until the next Annual General Meeting |
163,896,300 |
99.968900 |
51,000 |
0.031100 |
Carried |
2. Approval of Directors allowances to the Non-Executive Directors of up to RM10,000.00 from 1 January 2019 until the next Annual General Meeting |
163,896,300 |
99.968900 |
51,000 |
0.031100 |
Carried |
3. Re-election of Mr. Clifton Heath Fernandez |
163,917,300 |
99.981700 |
30,000 |
0.018300 |
Carried |
4. Re-election of Mr. Law Seeh Key |
37,579,695 |
99.920200 |
30,000 |
0.079800 |
Carried |
5. Re-appointment of Messrs. UHY as Auditors |
163,917,300 |
99.981700 |
30,000 |
0.018300 |
Carried |
6. Authority to allot and issue shares pursuant to Section 76 of the Companies Act 2016 |
163,917,300 |
99.981700 |
30,000 |
0.018300 |
Carried |
|