Voting Results
Resolution |
Vote in favour |
Vote Against |
Results |
No. of Shares |
% |
No. of Shares |
% |
Resolution 1
Declaration of a first and final single-tier dividend of 47.0 sen per ordinary share for the financial year ended 31 March 2019.
|
37,675,947 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 2
Approval of the payment of Directors’ fees for the financial year ended 31 March 2019.
|
37,505,947 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 3
Approval of the payment of Directors’ benefits up to an amount of RM650,000 from 27 August 2019 until the next Annual General Meeting of the Company.
|
37,503,147 |
99.990000 |
2,800 |
0.010000 |
Carried |
Resolution 4
Re-election of Mr. Shunsuke Sasaki as Director pursuant to Article 120 of the Company’s Articles of Association.
|
37,570,847 |
99.720000 |
105,100 |
0.280000 |
Carried |
Resolution 5
Re-election of Encik Azhan bin Mohamed as Director pursuant to Article 120 of the Company’s Articles of Association.
|
37,570,847 |
99.720000 |
105,100 |
0.280000 |
Carried |
Resolution 6
Re-election of Tan Sri Dato' (Dr.) Teo Chiang Liang as Director pursuant to Article 114 of the Company’s Articles of Association. |
36,694,347 |
97.780000 |
831,600 |
2.220000 |
Carried |
Resolution 7
Re-election of Ms. Naoko Yamamoto as Director pursuant to Article 114 of the Company’s Articles of Association. |
37,675,947 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 8
Re-election of Mr. Koay Kay Ee as Director pursuant to Article 114 of the Company’s Articles of Association. |
37,349,247 |
99.130000 |
326,700 |
0.870000 |
Carried |
Resolution 9
Appointment of Messrs. Ernst & Young as Auditors of the Company in place of the retiring Auditors, Messrs. Hanafiah Raslan & Mohamad for the ensuing year and authorisation to the Directors to fix their remuneration. |
37,675,947 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 10
Approval of the authority to issue shares pursuant to the Companies Act 2016.
|
37,299,247 |
99.000000 |
376,700 |
1.000000 |
Carried |
Resolution 11
Approval of the Renewal of Existing Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
|
7,048,002 |
100.000000 |
100 |
0.000000 |
Carried |
Resolution 12 (Tier 1)
(Large Shareholders)
Approval to continue in office as Independent Director – General Tan Sri (Dr.) Dato’ Paduka Mohamed Hashim bin Mohd. Ali (Rtd).
|
30,627,845 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 12 (Tier 2)
(Other Shareholders)
Approval to continue in office as Independent Director – General Tan Sri (Dr.) Dato’ Paduka Mohamed Hashim bin Mohd. Ali (Rtd). |
4,208,402 |
59.880000 |
2,819,700 |
40.120000 |
Carried |
Resolution 13 (Tier 1)
(Large Shareholders)
Approval to continue in office as Independent Director – Tan Sri Dato' (Dr.) Teo Chiang Liang.
|
30,627,845 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 13 (Tier 2)
(Other Shareholders)
Approval to continue in office as Independent Director – Tan Sri Dato' (Dr.) Teo Chiang Liang.
|
4,088,602 |
59.270000 |
2,809,500 |
40.730000 |
Carried |
Resolution 14
Approval to continue in office as Independent Director – Mr. Koay Kah Ee. |
35,374,047 |
93.890000 |
2,301,900 |
6.110000 |
Carried |
Resolution 15
Approval to continue in office as Independent Director – Mr. Dominic Aw-Kian Wee. |
36,975,947 |
98.140000 |
700,000 |
1.860000 |
Carried |
Resolution 16
Approval to continue in office as Independent Director – Dato' Setia Ramli bin Mahmud. |
36,975,847 |
98.140000 |
700,100 |
1.860000 |
Carried |
Resolution 17
Approval of the proposed adoption of a new Constitution of the Company.
|
37,675,847 |
100.000000 |
100 |
0.000000 |
Carried |
|