Venue |
Tiara Rini Ballroom, First Floor, The Royale Chulan Damansara, 2 Jalan PJU 7/3, Mutiara Damansara, 47180 Petaling Jaya, Selangor Darul Ehsan |
Voting Results
Resolution |
Vote in favour |
Vote Against |
Results |
No. of Shares |
% |
No. of Shares |
% |
Ordinary Resolution 1 :To approve a single tier final dividend
|
1,141,130,883 |
100.000000 |
0 |
0.000000 |
Carried |
Ordinary Resolution 2 : To approve the Directors' fees
|
1,140,771,163 |
100.000000 |
10,000 |
0.000000 |
Carried |
Ordinary Resolution 3 : To approve the Directors' benefits
|
1,075,360,663 |
100.000000 |
10,000 |
0.000000 |
Carried |
Ordinary Resolution 4 : To re-elect Lim Kien Lai @ Lim Kean Lai as a Director of the Company
|
1,141,120,883 |
100.000000 |
10,000 |
0.000000 |
Carried |
Ordinary Resolution 5 : To re-elect Datuk Mohamed Razeek bin Md Hussain Maricar as a Director of the Company
|
1,141,120,883 |
100.000000 |
10,000 |
0.000000 |
Carried |
Ordinary Resolution 6 : To appoint Messrs Ong & Wong as Auditors of the Company
|
1,141,120,883 |
100.000000 |
10,000 |
0.000000 |
Carried |
Ordinary Resolution 7 : To approve the proposed retention of Khoo Siong Kee as Independent Non-Executive Director of the Company
|
1,075,710,383 |
100.000000 |
10,000 |
0.000000 |
Carried |
Ordinary Resolution 8 : To approve authority to allot shares
|
1,080,666,543 |
94.700000 |
60,464,340 |
5.300000 |
Carried |
Ordinary Resolution 9 : To approve the proposed renewal of share buy-back authority
|
1,141,130,883 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 10 : To approve the proposed shareholders' mandate for recurrent related party transaction
|
244,921,424 |
100.000000 |
0 |
0.000000 |
Carried |
|