Voting Results |
|
1. Ordinary Resolution 1
|
Description |
To approve the payment of Directors' fees and benefits of up to RM450,000.00 for the period from 1 January 2023 until the next Annual General Meeting of the Company.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
19 |
5 |
No. of Shares |
368,071,900 |
3,800 |
% of Voted Shares |
99.9990 |
0.0010 |
Result |
Accepted |
|
2. Ordinary Resolution 2
|
Description |
To re-elect Dato' Siow Kim Lun as a Director of the Company.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
24 |
3 |
No. of Shares |
370,805,400 |
300 |
% of Voted Shares |
99.9999 |
0.0001 |
Result |
Accepted |
|
3. Ordinary Resolution 3
|
Description |
To re-elect Pn. Mashitah Binti Osman as a Director of the Company.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
24 |
3 |
No. of Shares |
370,805,400 |
300 |
% of Voted Shares |
99.9999 |
0.0001 |
Result |
Accepted |
|
4. Ordinary Resolution 4
|
Description |
To re-appoint Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
24 |
3 |
No. of Shares |
370,805,400 |
300 |
% of Voted Shares |
99.9999 |
0.0001 |
Result |
Accepted |
|
5. Ordinary Resolution 5
|
Description |
To approve the general authority for the Directors 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 |
23 |
4 |
No. of Shares |
370,802,000 |
3,700 |
% of Voted Shares |
99.9990 |
0.0010 |
Result |
Accepted |
|
6. Ordinary Resolution 6
|
Description |
To approve the proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue and/or trading nature.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
22 |
4 |
No. of Shares |
289,897,000 |
3,700 |
% of Voted Shares |
99.9987 |
0.0013 |
Result |
Accepted |
|
7. Special Resolution
|
Description |
To approve the proposed amendments to the Constitution of the Company.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
24 |
3 |
No. of Shares |
370,805,400 |
300 |
% of Voted Shares |
99.9999 |
0.0001 |
Result |
Accepted |
|