Voting Results |
|
1. 1
|
| Description |
To approve the payment of Directors' fees up to an amount of RM360,000.00 for the period from the conclusion of 2nd AGM until the next AGM of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
52 |
6 |
| No. of Shares |
646,877,946 |
91,600 |
| % of Voted Shares |
99.9858 |
0.0142 |
| Result |
Accepted |
|
2. 2
|
| Description |
To re-elect Dato' Low Kok Chuan who is retiring by rotation in accordance with Clause 111 of the Company's Constitution and, who being eligible, offer himself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
53 |
5 |
| No. of Shares |
646,878,946 |
90,600 |
| % of Voted Shares |
99.9860 |
0.0140 |
| Result |
Accepted |
|
3. 3
|
| Description |
To re-elect Datin Tea Guat Ngo who is retiring by rotation in accordance with Clause 111 of the Company's Constitution and, who being eligible, offer himself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
53 |
5 |
| No. of Shares |
646,878,946 |
90,600 |
| % of Voted Shares |
99.9860 |
0.0140 |
| Result |
Accepted |
|
4. 4
|
| Description |
To re-elect Mr. Low Kai Loon who is retiring by rotation in accordance with Clause 111 of the Company's Constitution and, who being eligible, offer himself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
53 |
4 |
| No. of Shares |
646,878,946 |
84,500 |
| % of Voted Shares |
99.9869 |
0.0131 |
| Result |
Accepted |
|
5. 5
|
| Description |
To re-appoint Messrs. Chengco PLT as External 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 |
53 |
5 |
| No. of Shares |
646,878,946 |
90,600 |
| % of Voted Shares |
99.9860 |
0.0140 |
| Result |
Accepted |
|
6. 6
|
| Description |
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016 and waiver of pre-emptive rights pursuant to Section 85 of the Companies Act, 2016
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
51 |
7 |
| No. of Shares |
644,874,946 |
2,094,600 |
| % of Voted Shares |
99.6762 |
0.3238 |
| Result |
Accepted |
|
7. 7
|
| Description |
Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
51 |
6 |
| No. of Shares |
27,099,900 |
90,700 |
| % of Voted Shares |
99.6664 |
0.3336 |
| Result |
Accepted |
|