Venue |
Greens I, Golf Wing, Tropicana Golf & Country Resort Berhad, Jalan Kelab Tropicana, Tropicana
Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan |
Voting Results
Resolution |
Vote in favour |
Vote Against |
Results |
No. of Shares |
% |
No. of Shares |
% |
Resolution 1
To declare a final single-tier dividend of 0.50 sen per ordinary share for the financial year ended 30 June 2019. |
113,276,532 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 2
To approve the payment of Directors’ fees amounting to RM124,800.00 for the financial year ended 30 June 2019. |
110,699,867 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 3
To approve an amount of up to RM30,000.00 as benefits payable to the Non-Executive Directors from 6 December 2019 until the next Annual General Meeting of the Company to be held in
2020. |
110,699,867 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 4
To re-elect Datin Wang Mei Ling who retires pursuant to Article 129 of the Company’s Articles of Association. |
113,276,532 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 5
To re-elect Mr. Goh Kok Sing who retires pursuant to Article 129 of the Company’s Articles of Association. |
113,276,532 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 6
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
113,276,532 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 7
Authority to Issue Shares pursuant to the Companies Act 2016. |
113,276,532 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 8
Retention of Dato’ Philip Chan Hon Keong as Independent Non-Executive Director. |
113,276,532 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 9
Retention of Mr. Koay Kah Ee as Independent Non-Executive Director. |
113,276,532 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 10
Retention of Mr. Lew Jin Aun as Independent Non-Executive Director. |
113,276,532 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 11
Proposed Adoption of New Constitution of the Company. |
113,276,532 |
100.000000 |
0 |
0.000000 |
Carried |
|