Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' fees and benefits of up to RM120,000 payable to the Non-Executive Directors of the Company for the financial period ended 31 December 2024.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
20 |
0 |
| No. of Shares |
218,594,700 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' fees of up to RM276,000 payable to the Non-Executive Directors of the Company for the period from 1 January 2025 until the next Annual General Meeting of the Company to be held in 2026.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
20 |
0 |
| No. of Shares |
218,594,700 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To approve the payment of Directors' benefits payable to the Non-Executive Directors of the Company up to an amount of RM25,000 for the period from 1 January 2025 until the next Annual General Meeting of the Company to be held in 2026.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
19 |
0 |
| No. of Shares |
148,559,701 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To re-elect Y.M. Tengku Loreta Binti Tengku Dato' Setia Ramli Alhaj who is retiring in accordance with Clause 102 of the Company's Constitution and being eligible, has offered herself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
25 |
0 |
| No. of Shares |
219,596,700 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To re-elect Mr. Chua Nyok Chong who is retiring in accordance with Clause 102 of the Company's Constitution and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
25 |
0 |
| No. of Shares |
219,596,700 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
To re-elect Mr. Chua Boon Hong who is retiring in accordance with Clause 102 of the Company's Constitution and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
25 |
0 |
| No. of Shares |
219,596,700 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
7. Ordinary Resolution 7
|
| Description |
To re-elect Mr. Lee Yong Zhi who is retiring in accordance with Clause 102 of the Company's Constitution and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
25 |
0 |
| No. of Shares |
219,596,700 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
8. Ordinary Resolution 8
|
| Description |
To re-elect Mr. Chow Kian Hung who is retiring in accordance with Clause 102 of the Company's Constitution and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
25 |
0 |
| No. of Shares |
219,596,700 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
9. Ordinary Resolution 9
|
| Description |
To re-elect Datuk Mastura Binti Tan Sri Dato' Mohd Yazid who is retiring in accordance with Clause 102 of the Company's Constitution and being eligible, has offered herself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
25 |
0 |
| No. of Shares |
219,596,700 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
10. Ordinary Resolution 10
|
| Description |
To re-elect Ms. Low Suet Ann who is retiring in accordance with Clause 102 of the Company's Constitution and being eligible, has offered herself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
25 |
0 |
| No. of Shares |
219,596,700 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
11. Ordinary Resolution 11
|
| Description |
To re-elect Ms. Beh Oi Siew who is retiring in accordance with Clause 102 of the Company's Constitution and being eligible, has offered herself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
25 |
0 |
| No. of Shares |
219,596,700 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
12. Ordinary Resolution 12
|
| Description |
To re-appoint Messrs. UHY Malaysia PLT as External Auditors of the Company for the ensuing year and to authorise the Board of Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
25 |
0 |
| No. of Shares |
219,596,700 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
13. Ordinary Resolution 13
|
| Description |
Authority to Issue Shares pursuant to the Companies Act 2016 and Waiver of Pre-Emptive Rights
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
24 |
0 |
| No. of Shares |
219,594,700 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
14. Ordinary Resolution 14
|
| Description |
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature ("Proposed Shareholders' Mandate")
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
24 |
0 |
| No. of Shares |
149,561,701 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|