| 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 |
305,091,554 |
99.999836 |
500 |
0.000164 |
Carried |
Ordinary Resolution 2 - Re-election of YBhg Dato' Dr Tan Tat Wai as a Director |
306,304,844 |
99.844873 |
475,900 |
0.155127 |
Carried |
Ordinary Resolution 3 - Re-election of Mr Seow Yoo Lin as a Director |
341,194,636 |
99.915603 |
288,200 |
0.084397 |
Carried |
Ordinary Resolution 4 - Re-election of YBhg Dato' Ahmad Johari Bin Abdul Razak as a Director |
340,866,636 |
99.806078 |
662,300 |
0.193922 |
Carried |
Ordinary Resolution 5 - Re-appointment of Messrs KPMG PLT as Auditors |
341,483,836 |
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 |
341,419,936 |
99.979824 |
68,900 |
0.020176 |
Carried |
Ordinary Resolution 7 - Renewal of and new 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 |
41,626,934 |
99.160303 |
352,500 |
0.839697 |
Carried |
Ordinary Resolution 8 - Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Su Hock Company Sdn Bhd and its Subsidiary |
306,619,244 |
100.000000 |
0 |
0.000000 |
Carried |
Ordinary Resolution 9 - 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 |
40,885,169 |
100.000000 |
0 |
0.000000 |
Carried |
|