Voting Results
| Resolution |
Vote in favour |
Vote Against |
Results |
| No. of Shares |
% |
No. of Shares |
% |
Resolution 1
Re-election of Dato' Lim Hoe |
1,141,357,370 |
99.929500 |
805,500 |
0.070500 |
Carried |
Resolution 2
Re-election of Dr. Wong Kai Fatt |
1,138,958,320 |
99.957200 |
487,950 |
0.042800 |
Carried |
Resolution 3
Re-election of Mr. Lee Wai Kuen |
1,147,090,788 |
99.979800 |
231,957 |
0.020200 |
Carried |
Resolution 4
Approval of Directors' Fees |
1,141,646,395 |
99.840100 |
1,828,050 |
0.159900 |
Carried |
Resolution 5
Approval of Directors' Benefits |
1,132,814,918 |
99.403800 |
6,793,909 |
0.596200 |
Carried |
Resolution 6
Declaration of First and Final Single Tier Dividend |
1,142,047,670 |
99.992300 |
88,450 |
0.007700 |
Carried |
Resolution 7
Re-appointment of Auditors |
1,146,587,945 |
99.977500 |
258,500 |
0.022500 |
Carried |
Resolution 8
Continuing in Office as Independent Non-Executive Director (Tier 1) |
791,377,425 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 8
Continuing in Office as Independent Non-Executive Director (Tier 2) |
321,020,320 |
90.375700 |
34,186,050 |
9.624300 |
Carried |
Resolution 9
Proposed Renewal of the Authority for Directors to Allot and Issue Shares
|
1,140,931,020 |
99.598100 |
4,603,450 |
0.401900 |
Carried |
Resolution 10
Proposed Renewal of Shareholders' Mandate and Additional Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
146,180,670 |
97.042100 |
4,455,650 |
2.957900 |
Carried |
Resolution 11
Proposed Alteration of the Existing Memorandum and Articles of Association by replacing a new Constitution |
1,109,952,068 |
99.869700 |
1,448,250 |
0.130300 |
Carried |
|