Voting Results
Resolution |
Vote in favour |
Vote Against |
Results |
No. of Shares |
% |
No. of Shares |
% |
Resolution 1
Approval of Payment of Directors’ fees and benefits for 2018
|
53,051,153 |
99.949200 |
26,950 |
0.050800 |
Carried |
Resolution 2
Approval of Payment of Directors’ fees and benefits for 2019 |
53,076,153 |
99.996300 |
1,950 |
0.003700 |
Carried |
Resolution 3
Re-election of Encik Mohd Ariff bin Yeop Ishak |
53,077,103 |
99.998100 |
1,000 |
0.001900 |
Carried |
Resolution 4
Re-election of Encik Mohamed Shafeii bin Abdul Gaffoor
|
53,078,103 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 5
Re-election of Encik Mohamed Azni bin Mohamed Ali
|
53,077,103 |
99.998100 |
1,000 |
0.001900 |
Carried |
Resolution 6
Re-election of YB Chong Zhemin
|
53,078,003 |
99.999800 |
100 |
0.000200 |
Carried |
Resolution 7
Re-election of YB Ng Shy Ching
|
53,078,003 |
99.999800 |
100 |
0.000200 |
Carried |
Resolution 8
Re-election of Encik Hatim bin Musa
|
53,077,103 |
99.998100 |
1,000 |
0.001900 |
Carried |
Resolution 9
Re-election of Encik Khairul Anuar bin Musa
|
53,077,103 |
99.998100 |
1,000 |
0.001900 |
Carried |
Resolution 10
Re-appointment of Auditors
|
53,077,903 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 11
Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a revenue or trading nature
|
178,700 |
99.443500 |
1,000 |
0.556500 |
Carried |
Resolution 12
Proposed Rescission and Revocation of Gratuity Policy
|
53,029,603 |
99.909000 |
48,300 |
0.091000 |
Carried |
|