| Venue |
Grand Pacific Event Hall,
3rd Floor, Evolve Concept Mall,
Pacific Place @ Ara Damansara,
Jalan PJU 1A/4, Ara Damansara,
47301 Selangor Darul Ehsan |
Voting Results
| Resolution |
Vote in favour |
Vote Against |
Results |
| No. of Shares |
% |
No. of Shares |
% |
Ordinary Resolution 1
- To re-elect Mr Ang Lam Aik as Director
|
176,817,552 |
99.311000 |
1,227,500 |
0.689000 |
Carried |
Ordinary Resolution 2
- To re-elect Mr Liew Jee Min @ Chong Jee Min as Director
|
176,817,552 |
99.311000 |
1,227,500 |
0.689000 |
Carried |
Ordinary Resolution 3
- To re-elect Tan Sri Dato' Hj. Abd. Karim B. Shaikh Munisar as Director
|
179,226,752 |
99.823000 |
318,300 |
0.177000 |
Carried |
Ordinary Resolution 4
- To approve payment of Directors' Fees
|
179,197,952 |
99.822000 |
320,300 |
0.178000 |
Carried |
Ordinary Resolution 5
- To approve the payment of meeting attendance allowance to Directors
|
60,198,364 |
99.471000 |
320,326 |
0.529000 |
Carried |
Ordinary Resolution 6
- To approve appointment of Messrs UHY as the Auditors of the Company and to authorise the Directors to fix their remuneration
|
179,199,952 |
99.823000 |
318,300 |
0.177000 |
Carried |
Special Resolution 7
- To approve the adoption of new Constitution of the Company
|
179,199,952 |
99.823000 |
318,300 |
0.177000 |
Carried |
Ordinary Resolution 8
- To approve allot share pursuant to Sections 75 and 76 of the Companies Act 2016
|
178,199,952 |
99.266000 |
1,318,300 |
0.734000 |
Carried |
Ordinary Resolution 9
- To approve the continuation in office of Liew Jee Min @ Chong Jee Min as Independent Non-Executive Director
|
151,706,652 |
85.220000 |
26,311,600 |
14.780000 |
Carried |
Ordinary Resolution 10
- To approve the continuation in office of Dato' Azman Bin Mahmood as Independent Non-Executive Director |
151,706,652 |
85.220000 |
26,311,600 |
14.780000 |
Carried |
|