Voting Results |
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1. Ordinary Resolution 1
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Description |
To re-elect Captain Rajalingam Subramaniam as Director, who retires pursuant to Rule 21.7 of the Company's Constitution and, being eligible, offers himself for re-election.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
1,810 |
99 |
No. of Shares |
3,679,515,593 |
51,879 |
% of Voted Shares |
99.9986 |
0.0014 |
Result |
Accepted |
|
2. Ordinary Resolution 2
|
Description |
To re-elect Wan Shamilah Wan Muhammad Saidi as Director, who retires pursuant to Rule 21.7 of the Company's Constitution and, being eligible, offers herself for re-election.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
1,766 |
144 |
No. of Shares |
3,662,850,881 |
16,716,587 |
% of Voted Shares |
99.5457 |
0.4543 |
Result |
Accepted |
|
3. Ordinary Resolution 3
|
Description |
To re-elect Datin Norazah Mohamed Razali as Director, who retires by rotation pursuant to Rule 21.8 of the Company's Constitution and, being eligible, offers herself for re-election.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
1,766 |
149 |
No. of Shares |
3,621,844,781 |
57,716,689 |
% of Voted Shares |
98.4314 |
1.5686 |
Result |
Accepted |
|
4. Ordinary Resolution 4
|
Description |
To re-elect Mohammad Suhaimi Mohd Yasin as Director, who retires by rotation pursuant to Rule 21.8 of the Company's Constitution and, being eligible, offers himself for re-election.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
1,812 |
95 |
No. of Shares |
3,679,280,568 |
286,902 |
% of Voted Shares |
99.9922 |
0.0078 |
Result |
Accepted |
|
5. Ordinary Resolution 5
|
Description |
To re-elect Liza Mustapha as Director, who retires by rotation pursuant to Rule 21.8 of the Company's Constitution and, being eligible, offers herself for re-election.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
1,816 |
91 |
No. of Shares |
3,679,501,072 |
66,398 |
% of Voted Shares |
99.9982 |
0.0018 |
Result |
Accepted |
|
6. Ordinary Resolution 6
|
Description |
To approve the payment of Directors fees (inclusive of benefits-in-kind) up to an amount of RM2,870,000.00 from 19 April 2023 until the conclusion of the next Annual General Meeting of the Company.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
1,723 |
183 |
No. of Shares |
3,636,273,733 |
43,279,138 |
% of Voted Shares |
98.8238 |
1.1762 |
Result |
Accepted |
|
7. Ordinary Resolution 7
|
Description |
To re-appoint Ernst & Young PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
1,793 |
124 |
No. of Shares |
3,658,225,669 |
21,344,303 |
% of Voted Shares |
99.4199 |
0.5801 |
Result |
Accepted |
|
8. Ordinary Resolution 8
|
Description |
Proposed renewal of authority for MISC to purchase its own shares of up to 10% of its prevailing total number of issued shares at any time (Proposed Share Buy-Back Renewal).
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
1,782 |
130 |
No. of Shares |
3,669,860,668 |
9,692,304 |
% of Voted Shares |
99.7366 |
0.2634 |
Result |
Accepted |
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