Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To approve the payment of the Directors' fees of RM5,000 per month per Non-Executive Director for the period from 18 August 2020 until the conclusion of the next AGM in 2021.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
24 |
1 |
| No. of Shares |
69,735,141 |
3,000 |
| % of Voted Shares |
99.9957 |
0.0043 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To approve the payment of the chairmanship allowance of RM5,000 per annum payable to Board Chairman, and each Chairman/Chairperson of Board Committees namely Risk Management and Audit Committee, Nomination Committee and Remuneration Committee for the period from 18 August 2020 until the conclusion of the next AGM in 2021.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
24 |
1 |
| No. of Shares |
69,735,141 |
3,000 |
| % of Voted Shares |
99.9957 |
0.0043 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To approve the payment of the attendance allowance of RM800 per trip (for local Directors) or RM1,100 per trip (for outstation Directors) for the period from 18 August 2020 until the conclusion of the next AGM in 2021.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
24 |
1 |
| No. of Shares |
69,735,141 |
3,000 |
| % of Voted Shares |
99.9957 |
0.0043 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To re-elect Datuk Tan Hiang Joo who is retiring by rotation pursuant to Clause 76(3) of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
23 |
2 |
| No. of Shares |
69,735,041 |
3,100 |
| % of Voted Shares |
99.9956 |
0.0044 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To re-elect Alfian bin Tan Sri Mohamed Basir who is retiring by rotation pursuant to Clause 76(3) of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
24 |
1 |
| No. of Shares |
69,735,141 |
3,000 |
| % of Voted Shares |
99.9957 |
0.0043 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
To re-appoint RSM Malaysia as the Auditors of the Company and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
24 |
1 |
| No. of Shares |
69,735,141 |
3,000 |
| % of Voted Shares |
99.9957 |
0.0043 |
| Result |
Accepted |
|
7. Ordinary Resolution 7 (First Tier)
|
| Description |
Proposed Continuation in Office of Datuk Tan Hiang Joo as Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
4 |
0 |
| No. of Shares |
53,314,989 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
8. Ordinary Resolution 7 (Second Tier)
|
| Description |
Proposed Continuation in Office of Datuk Tan Hiang Joo as Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
19 |
2 |
| No. of Shares |
16,420,052 |
3,100 |
| % of Voted Shares |
99.9811 |
0.0189 |
| Result |
Accepted |
|
9. Ordinary Resolution 8 (First Tier)
|
| Description |
Proposed Continuation in Office of Kek Jenny as Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
4 |
0 |
| No. of Shares |
53,314,989 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
10. Ordinary Resolution 8 (Second Tier)
|
| Description |
Proposed Continuation in Office of Kek Jenny as Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
19 |
2 |
| No. of Shares |
16,420,052 |
3,100 |
| % of Voted Shares |
99.9811 |
0.0189 |
| Result |
Accepted |
|
11. Ordinary Resolution 9
|
| Description |
Proposed Payment of Gratuity to Dato' Paduka Haji Ismail Bin Haji Shafie, former Senior Independent Non-Executive Director of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
22 |
3 |
| No. of Shares |
69,730,041 |
8,100 |
| % of Voted Shares |
99.9884 |
0.0116 |
| Result |
Accepted |
|
12. Ordinary Resolution 10
|
| Description |
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 |
22 |
3 |
| No. of Shares |
69,214,641 |
523,500 |
| % of Voted Shares |
99.2493 |
0.7507 |
| Result |
Accepted |
|
13. Ordinary Resolution 11
|
| Description |
Proposed Renewal of Shareholders' Mandate for Share Buy-Back.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
23 |
2 |
| No. of Shares |
69,730,141 |
8,000 |
| % of Voted Shares |
99.9885 |
0.0115 |
| Result |
Accepted |
|
14. Ordinary Resolution 12
|
| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
20 |
1 |
| No. of Shares |
16,420,152 |
3,000 |
| % of Voted Shares |
99.9817 |
0.0183 |
| Result |
Accepted |
|