Velocity Room, Ground Floor, Mercu PICORP
Lot 10, Jalan Astaka U8/84, Bukit Jelutong
40150 Shah Alam
Selangor Darul Ehsan
Outcome of Meeting
The Board of Directors of the Company wishes to inform that all resolutions as set out in the Notice of the 27th Annual General Meeting ("27th AGM") dated 30 April 2019 have been passed by the shareholders of the Company.
Please refer to the attached results of the poll, which has been verified by Independent Scrutineer, Asia Securities Sdn Bhd.
Voting Results
Resolution
Vote in favour
Vote Against
Results
No. of Shares
%
No. of Shares
%
Ordinary Resolution 1
Payment of Single Tier Final Dividend
541,157,092
100.000000
0
0.000000
Carried
Ordinary Resolution 2
Re-election of Zaidah Binti Mohd Salleh
532,387,692
100.000000
0
0.000000
Carried
Ordinary Resolution 3
Re-election of Dato' Hajjah Rosnani Binti Ibarahim
541,157,092
100.000000
0
0.000000
Carried
Ordinary Resolution 4
Payment of Directors' fees for the financial year ended 31 December 2018
168,335,795
100.000000
0
0.000000
Carried
Ordinary Resolution 5
Payment of Directors' fees for the period from 1 January 2019 up to the date of the next Annual General Meeting
168,335,795
100.000000
0
0.000000
Carried
Ordinary Resolution 6
Payment of Directors' benefits for the period 20 June 2019 up to the date of the next Annual General Meeting
168,335,795
100.000000
0
0.000000
Carried
Ordinary Resolution 7
Re-appointment of Ernst & Young as Auditors
541,157,092
100.000000
0
0.000000
Carried
Ordinary Resolution 8
Proposed renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
169,417,495
100.000000
0
0.000000
Carried
Ordinary Resolution 9
Proposed renewal of Existing Shareholders' Mandate to purchase its own Ordinary Shares of up to 10% of the total number of issued shares in the Company
541,125,392
100.000000
0
0.000000
Carried
Ordinary Resolution 10
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
541,157,092
100.000000
0
0.000000
Carried
Ordinary Resolution 11 - Tier 1
Approval for Lee Weng Chong to continue in office as Independent Non-Executive Director
371,771,297
100.000000
0
0.000000
Carried
Ordinary Resolution 11- Tier 2
Approval for Lee Weng Chong to continue in office as Independent Non-Executive Director
169,385,795
100.000000
0
0.000000
Carried
Ordinary Resolution 12
Approval for Datuk Abdul Hamid Bin Sawal to continue in office as Independent Non-Executive Director
541,157,092
100.000000
0
0.000000
Carried
Special Resolution
Proposed Alteration of the existing Constitution by replacing with a new Constitution