Voting Results |
|
1. Resolution 1
|
| Description |
To approve the Directors' fees payable to the Non-Executive Directors of the Company and/or its subsidiaries amounting to RM468,000/- for the financial year ending 31 December 2022.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
48 |
3 |
| No. of Shares |
402,831,702 |
102 |
| % of Voted Shares |
99.9999 |
0.0001 |
| Result |
Accepted |
|
2. Resolution 2
|
| Description |
To approve the Directors' fees payable to the Non-Executive Directors of the Company and/or its subsidiaries amounting to RM468,000/- for the financial year ending 31 December 2023.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
49 |
1 |
| No. of Shares |
402,831,604 |
100 |
| % of Voted Shares |
99.9999 |
0.0001 |
| Result |
Accepted |
|
3. Resolution 3
|
| Description |
To re-elect Ms. Madeline Lee May Ming, a Director who retires in accordance with Clause 21.7 of the Company's Constitution, and being eligible, has offered herself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
53 |
2 |
| No. of Shares |
581,907,862 |
2 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
4. Resolution 4
|
| Description |
To re-elect Mr. Sia Ah Piew, a Director who retires in accordance with Clause 21.7 of the Companys Constitution, and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
54 |
0 |
| No. of Shares |
581,492,864 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
5. Resolution 5
|
| Description |
To re-elect Ms. Teo Siew May, a Director who retires in accordance with Clause 21.7 of the Company's Constitution, and being eligible, has offered herself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
53 |
1 |
| No. of Shares |
492,429,783 |
1 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
6. Resolution 6
|
| Description |
To re-appoint Messrs. RSM Malaysia PLT (converted from a conventional partnership, RSM Malaysia, on 3 January 2022) as Auditors of the Company until the conclusion of the next AGM and to authorise the Board of Directors of the Company to determine their remuneration.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
54 |
1 |
| No. of Shares |
581,907,863 |
1 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
7. Resolution 7
|
| Description |
Payment of Benefits Payable to the Directors under Section 230(1)(b) of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
47 |
3 |
| No. of Shares |
402,831,602 |
102 |
| % of Voted Shares |
99.9999 |
0.0001 |
| Result |
Accepted |
|
8. Resolution 8
|
| Description |
Authority to Issue Shares pursuant to the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
54 |
1 |
| No. of Shares |
581,907,863 |
1 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|