Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' fees of RM35,000.00 to Dato' Tan Yee Boon for the financial year ended 31 December 2022.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
19 |
5 |
| No. of Shares |
167,246,500 |
31,000 |
| % of Voted Shares |
99.9815 |
0.0185 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' fees of RM21,000.00 to Mr Law Sang Thiam for the financial year ended 31 December 2022.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
19 |
5 |
| No. of Shares |
167,246,500 |
31,000 |
| % of Voted Shares |
99.9815 |
0.0185 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To approve the payment of Directors' fees of RM21,000.00 to Ms Ang Chye Kian for the financial year ended 31 December 2022.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
19 |
5 |
| No. of Shares |
167,346,500 |
31,000 |
| % of Voted Shares |
99.9815 |
0.0185 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To approve the payment of Directors' fees of RM21,000.00 to Ms Andrea Huong Jia Mei for the financial year ended 31 December 2022.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
20 |
5 |
| No. of Shares |
167,446,500 |
31,000 |
| % of Voted Shares |
99.9815 |
0.0185 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To approve the payment of Directors' fees of RM5,000.00 per month to Dato' Tan Yee Boon for the period from 1 January 2023 until the date of the next Annual General Meeting of the Company to be held in 2024.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
19 |
5 |
| No. of Shares |
167,246,500 |
31,000 |
| % of Voted Shares |
99.9815 |
0.0185 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
To approve the payment of Directors' fees of RM3,000.00 per month to Mr Law Sang Thiam for the period from 1 January 2023 until the date of the next Annual General Meeting of the Company to be held in 2024.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
19 |
5 |
| No. of Shares |
167,246,500 |
31,000 |
| % of Voted Shares |
99.9815 |
0.0185 |
| Result |
Accepted |
|
7. Ordinary Resolution 7
|
| Description |
To approve the payment of Directors' fees of RM3,000.00 per month to Ms Ang Chye Kian for the period from 1 January 2023 until the date of the next Annual General Meeting of the Company to be held in 2024.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
19 |
5 |
| No. of Shares |
167,346,500 |
31,000 |
| % of Voted Shares |
99.9815 |
0.0185 |
| Result |
Accepted |
|
8. Ordinary Resolution 8
|
| Description |
To approve the payment of Directors' fees of RM3,000.00 per month to Ms Andrea Huong Jia Mei for the period from 1 January 2023 until the date of the next Annual General Meeting of the Company to be held in 2024.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
20 |
5 |
| No. of Shares |
167,446,500 |
31,000 |
| % of Voted Shares |
99.9815 |
0.0185 |
| Result |
Accepted |
|
9. Ordinary Resolution 9
|
| Description |
To approve the payment of Directors' benefits of RM56,725.00 for the financial year ended 31 December 2022.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
20 |
5 |
| No. of Shares |
167,446,500 |
31,000 |
| % of Voted Shares |
99.9815 |
0.0185 |
| Result |
Accepted |
|
10. Ordinary Resolution 10
|
| Description |
To approve the payment of Directors benefits up to an amount of RM108,094.00 for the period from 1 January 2023 until the date of the next Annual General Meeting of the Company to be held in 2024.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
20 |
5 |
| No. of Shares |
167,446,500 |
31,000 |
| % of Voted Shares |
99.9815 |
0.0185 |
| Result |
Accepted |
|
11. Ordinary Resolution 11
|
| Description |
To re-elect Mr Pan Kum Wan as Non-Independent Executive Director, who is retiring by rotation in accordance with Clause 76(3) of the Constitution of the Company and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
23 |
2 |
| No. of Shares |
167,474,500 |
3,000 |
| % of Voted Shares |
99.9982 |
0.0018 |
| Result |
Accepted |
|
12. Ordinary Resolution 12
|
| Description |
To re-elect Mr Law Sang Thiam as Independent Non-Executive Director, who is retiring by rotation in accordance with Clause 76(3) of the Constitution of the Company and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
23 |
2 |
| No. of Shares |
167,474,500 |
3,000 |
| % of Voted Shares |
99.9982 |
0.0018 |
| Result |
Accepted |
|
13. Ordinary Resolution 13
|
| Description |
To re-appoint Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2023 and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
24 |
1 |
| No. of Shares |
167,475,500 |
2,000 |
| % of Voted Shares |
99.9988 |
0.0012 |
| Result |
Accepted |
|
14. Special Resolution
|
| Description |
To waive pre-emptive rights pursuant to Section 85 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
22 |
3 |
| No. of Shares |
167,469,500 |
8,000 |
| % of Voted Shares |
99.9952 |
0.0048 |
| Result |
Accepted |
|
15. Ordinary Resolution 14
|
| Description |
To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
22 |
3 |
| No. of Shares |
167,466,500 |
11,000 |
| % of Voted Shares |
99.9934 |
0.0066 |
| Result |
Accepted |
|