Venue |
Training Room C, Level 1, Southern Steel Berhad, 2723 Lorong Perusahaan 12, Prai Industrial Estate, 13600 Prai, Penang |
Voting Results
Resolution |
Vote in favour |
Vote Against |
Results |
No. of Shares |
% |
No. of Shares |
% |
Ordinary Resolution 1
- Payment of Director Fees and Directors' Other Benefits |
302,276,808 |
99.997684 |
7,000 |
0.002316 |
Carried |
Ordinary Resolution 2
- Re-election of YBhg Datuk Kwek Leng San as a Director |
351,419,383 |
99.999455 |
1,916 |
0.000545 |
Carried |
Ordinary Resolution 3
- Re-election of Mr Chow Chong Long as a Director |
351,421,299 |
100.000000 |
0 |
0.000000 |
Carried |
Ordinary Resolution 4
- Re-election of Dr Kwa Lay Keng as a Director |
302,283,808 |
100.000000 |
0 |
0.000000 |
Carried |
Ordinary Resolution 5
- Re-appointment of KPMG PLT as Auditors |
349,849,546 |
100.000000 |
0 |
0.000000 |
Carried |
Ordinary Resolution 6
- Authority to Directors to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
349,945,109 |
100.000000 |
0 |
0.000000 |
Carried |
Ordinary Resolution 7
- Proposed renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Hong Leong Company (Malaysia) Berhad ("HLCM") and persons connected with HLCM |
57,689,237 |
100.000000 |
0 |
0.000000 |
Carried |
Ordinary Resolution 8
- Proposed renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Su Hock Company Sdn Berhad and its subsidiary |
302,259,054 |
100.000000 |
0 |
0.000000 |
Carried |
Ordinary Resolution 9
- Proposed renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Hong Bee Hardware Company, Sdn Berhad and its subsidiary |
342,999,694 |
100.000000 |
0 |
0.000000 |
Carried |
Ordinary Resolution 10
- Proposed new Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Hong Leong Investment Holdings Pte. Ltd. ("HLIH") and persons connected with HLIH |
294,912,315 |
100.000000 |
0 |
0.000000 |
Carried |
Special Resolution
- Proposed adoption of new Constitution of the Company |
351,313,736 |
100.000000 |
0 |
0.000000 |
Carried |
|