Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors fees of RM200,427 in respect of the financial year ended 31 December 2021.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
111 |
15 |
| No. of Shares |
1,118,167,255 |
31,101 |
| % of Voted Shares |
99.9972 |
0.0028 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors benefits (excluding Directors fees) to the Non-Executive Directors up to an amount of RM50,000 from 27 May 2022 until the next annual general meeting of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
111 |
15 |
| No. of Shares |
1,118,167,266 |
31,090 |
| % of Voted Shares |
99.9972 |
0.0028 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect Tee Eng Tiong, who retires in accordance with Article 83 of the Company's Constitution as Director of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
119 |
8 |
| No. of Shares |
1,118,355,323 |
2,566 |
| % of Voted Shares |
99.9998 |
0.0002 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To re-elect Chan Kam Chiew, who retires in accordance with Article 83 of the Company's Constitution as Director of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
119 |
9 |
| No. of Shares |
1,118,355,323 |
2,768 |
| % of Voted Shares |
99.9998 |
0.0002 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To re-elect Maylee Gan Suat Lee, who retires in accordance with Article 83 of the Company's Constitution as Director of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
120 |
8 |
| No. of Shares |
1,118,355,525 |
2,566 |
| % of Voted Shares |
99.9998 |
0.0002 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
To appoint Messrs Ong & Wong as Auditors of the Company and authorise the Directors
to determine their remuneration.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
119 |
8 |
| No. of Shares |
1,118,355,323 |
2,566 |
| % of Voted Shares |
99.9998 |
0.0002 |
| Result |
Accepted |
|
7. Ordinary Resolution 7
|
| Description |
To approve authority to allot shares.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
106 |
22 |
| No. of Shares |
1,079,734,027 |
38,624,064 |
| % of Voted Shares |
96.5464 |
3.4536 |
| Result |
Accepted |
|
8. Ordinary Resolution 8
|
| Description |
To approve the proposed renewal of share buy-back authority.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
121 |
7 |
| No. of Shares |
1,118,355,538 |
2,553 |
| % of Voted Shares |
99.9998 |
0.0002 |
| Result |
Accepted |
|
9. Ordinary Resolution 9
|
| Description |
To approve the proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
112 |
10 |
| No. of Shares |
219,190,502 |
7,268 |
| % of Voted Shares |
99.9967 |
0.0033 |
| Result |
Accepted |
|
10. Special Resolution 1
|
| Description |
To approve the proposed amendments to the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
117 |
10 |
| No. of Shares |
1,118,200,823 |
7,268 |
| % of Voted Shares |
9.9994 |
0.0007 |
| Result |
Accepted |
|
