Voting Results
Resolution |
Vote in favour |
Vote Against |
Results |
No. of Shares |
% |
No. of Shares |
% |
Ordinary Resolution 1
To declare and approve the payment of a final dividend of 4.00 sen per ordinary share in respect of the financial year ended 31 December 2018
|
1,097,399,209 |
99.999000 |
14,000 |
0.001000 |
Carried |
Ordinary Resolution 2
To approve the aggregate Directors’ fees of the Company of RM1,067,500 for the financial year ended 31 December 2018
|
1,097,222,109 |
99.999000 |
14,000 |
0.001000 |
Carried |
Ordinary Resolution 3
To approve the benefits payable to the Directors of the Company of up to RM150,000 from the date of the forthcoming Annual General Meeting until the conclusion of the next Annual General Meeting of the Company
|
1,097,222,109 |
99.999000 |
14,000 |
0.001000 |
Carried |
Ordinary Resolution 4
To re-elect Datuk Iskandar bin Sarudin as Director
|
1,097,279,209 |
99.988000 |
128,500 |
0.012000 |
Carried |
Ordinary Resolution 5
To re-elect Mr Shinobu Washizawa as Director
|
1,097,279,209 |
99.988000 |
128,500 |
0.012000 |
Carried |
Ordinary Resolution 6
To re-elect Mr Poh Ying Loo as Director
|
1,097,274,209 |
99.988000 |
128,500 |
0.012000 |
Carried |
Ordinary Resolution 7
To re-elect Datuk Syed Ahmad Helmy bin Syed Ahmad as Director
|
1,094,855,509 |
99.768000 |
2,547,200 |
0.232000 |
Carried |
Ordinary Resolution 8
To re-elect Dato' Tunku Putra Badlishah Ibni Tunku Annuar as Director
|
1,097,279,209 |
99.988000 |
128,500 |
0.012000 |
Carried |
Ordinary Resolution 9
To re-elect Encik Abdul Rahim bin Abdul Hamid as Director
|
1,096,518,909 |
99.919000 |
888,800 |
0.081000 |
Carried |
Ordinary Resolution 10
To re-elect Mr Charles Tseng @ Charles Tseng Chia Chun as Director
|
1,050,410,109 |
95.717000 |
46,997,600 |
4.283000 |
Carried |
Ordinary Resolution 11
To re-elect Mr Hiroyuki Kotera as Director
|
1,097,274,209 |
99.988000 |
128,500 |
0.012000 |
Carried |
Ordinary Resolution 12
To re-elect Ms Chong Swee Ying as Director
|
1,097,274,209 |
99.988000 |
128,500 |
0.012000 |
Carried |
Ordinary Resolution 13
To re-appoint Messrs KPMG Desa Megat PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
|
1,093,174,941 |
99.814000 |
2,039,268 |
0.186000 |
Carried |
Ordinary Resolution 14
Proposed Renewal of Existing Shareholders’ Mandate for the Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders’ Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature
|
381,218,709 |
100.000000 |
0 |
0.000000 |
Carried |
|