Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' fees of RM5,500.00 per month to Dato' Tan Yee Boon for the period from 29 May 2024 until the date of the next Annual General Meeting of the Company to be held in 2025.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
33 |
4 |
| No. of Shares |
143,495,165 |
18,000 |
| % of Voted Shares |
99.9875 |
0.0125 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' fees of RM3,300.00 per month to Mr Law Sang Thiam for the period from 29 May 2024 until the date of the next Annual General Meeting of the Company to be held in 2025.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
32 |
4 |
| No. of Shares |
143,295,165 |
18,000 |
| % of Voted Shares |
99.9874 |
0.0126 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To approve the payment of Directors' fees of RM3,300.00 per month to Ms Ang Chye Kian for the period from 29 May 2024 until the date of the next Annual General Meeting of the Company to be held in 2025.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
32 |
4 |
| No. of Shares |
143,395,165 |
18,000 |
| % of Voted Shares |
99.9874 |
0.0126 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To approve the payment of Directors' fees of RM3,300.00 per month to Ms Andrea Huong Jia Mei for the period from 29 May 2024 until the date of the next Annual General Meeting of the Company to be held in 2025.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
33 |
4 |
| No. of Shares |
143,495,165 |
18,000 |
| % of Voted Shares |
99.9875 |
0.0125 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To approve the payment of Directors benefits up to an amount of RM48,000.00 for the period from 29 May 2024 until the date of the next Annual General Meeting of the Company to be held in 2025.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
31 |
6 |
| No. of Shares |
143,489,965 |
23,200 |
| % of Voted Shares |
99.9838 |
0.0162 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
To re-elect Mr Wong Choi Ong as Director, who is retiring by rotation in accordance with Clause 76(3) of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
34 |
3 |
| No. of Shares |
143,503,165 |
10,000 |
| % of Voted Shares |
99.9930 |
0.0070 |
| Result |
Accepted |
|
7. Ordinary Resolution 7
|
| Description |
To re-elect Dato' Tan Yee Boon as Director, who is retiring by rotation in accordance with Clause 76(3) of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
34 |
3 |
| No. of Shares |
143,503,165 |
10,000 |
| % of Voted Shares |
99.9930 |
0.0070 |
| Result |
Accepted |
|
8. Ordinary Resolution 8
|
| Description |
To re-appoint Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
35 |
2 |
| No. of Shares |
143,511,165 |
2,000 |
| % of Voted Shares |
99.9986 |
0.0014 |
| Result |
Accepted |
|
9. Ordinary Resolution 9
|
| 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 |
33 |
4 |
| No. of Shares |
143,498,165 |
15,000 |
| % of Voted Shares |
99.9895 |
0.0105 |
| Result |
Accepted |
|