Venue |
Bukit Jawi Golf Resort, 691, Main Road, Sungai Bakap, 14200 Seberang Perai Selatan, Pulau Pinang |
Voting Results
Resolution |
Vote in favour |
Vote Against |
Results |
No. of Shares |
% |
No. of Shares |
% |
Ordinary Resolution 1
To approve the declaration of a single tier final dividend |
551,700,368 |
99.999100 |
5,000 |
0.000900 |
Carried |
Ordinary Resolution 2
To re-elect Mr. Lee Chong Choon as Director |
548,130,268 |
99.582300 |
2,298,900 |
0.417700 |
Carried |
Ordinary Resolution 3
To re-elect Mr. Lim Han Nge as Director |
519,472,363 |
94.163400 |
32,198,900 |
5.836600 |
Carried |
Ordinary Resolution 4
To re-elect Mr. Teoh Teik Lin as Director |
539,358,418 |
97.776400 |
12,266,100 |
2.223600 |
Carried |
Ordinary Resolution 5
Payment of Directors’ fees of RM380,000 for the financial year ended 30 April 2019 |
550,690,213 |
99.977700 |
122,600 |
0.022300 |
Carried |
Ordinary Resolution 6
Payment of benefit payable to the Directors |
551,581,763 |
99.990100 |
54,400 |
0.009900 |
Carried |
Ordinary Resolution 7
To re-appoint Messrs. Ernst & Young as auditors |
551,613,429 |
99.994900 |
28,000 |
0.005100 |
Carried |
Ordinary Resolution 8
Proposed Renewal of Share Buy-Back Mandate |
519,565,368 |
94.172300 |
32,152,200 |
5.827700 |
Carried |
Ordinary Resolution 9
Mandate to retain Mr. Chang Kong Foo as an Independent Non-Executive Director |
519,286,468 |
94.165000 |
32,178,200 |
5.835000 |
Carried |
Ordinary Resolution 10 (Tier-1)
Mandate to retain Mr. Lim Han Nge as an Independent Non-Executive Director |
455,212,446 |
100.000000 |
0 |
0.000000 |
Carried |
Ordinary Resolution 10 (Tier-2)
Mandate to retain Mr. Lim Han Nge as an Independent Non-Executive Director |
64,273,422 |
66.610300 |
32,218,300 |
33.389700 |
Carried |
Special Resolution
Proposed Amendments to the Constitution of the Company |
501,429,885 |
99.995800 |
21,000 |
0.004200 |
Carried |
|