| Venue |
The Function Room, 9th Floor, De Centrum Tower @ De Centrum City, Jalan Ikram-Uniten, 43000 Kajang, Selangor Darul Ehsan |
Voting Results
| Resolution |
Vote in favour |
Vote Against |
Results |
| No. of Shares |
% |
No. of Shares |
% |
Ordinary Resolution 1 on approving the payment of Directors’ fees and benefits
|
203,163,714 |
99.845398 |
314,582 |
0.154602 |
Carried |
Ordinary Resolution 2 on re-election of Tan Sri Datuk Dr. Hadenan Bin A. Jalil as Director of the Company
|
203,267,813 |
99.896558 |
210,483 |
0.103442 |
Carried |
Ordinary Resolution 3 on re-election of Dato’ Tan Yee Boon as Director of the Company
|
202,349,063 |
99.445035 |
1,129,233 |
0.554965 |
Carried |
Ordinary Resolution 4 on re-election of Mr. Lim Yew Ting as Director of the Company
|
197,068,293 |
96.849785 |
6,410,003 |
3.150215 |
Carried |
Ordinary Resolution 5 on appointment of auditors and authorise the Directors to fix remuneration
|
203,463,713 |
99.992833 |
14,583 |
0.007167 |
Carried |
Ordinary Resolution 6 on approval for Tan Sri Datuk Dr. Hadenan Bin A. Jalil to continue in office as Independent Director
|
203,267,813 |
99.896558 |
210,483 |
0.103442 |
Carried |
Ordinary Resolution 7 on authority to allot shares
|
203,463,713 |
99.992833 |
14,583 |
0.007167 |
Carried |
Ordinary Resolution 8 on Proposed Renewal of Share Buy-Back Authority
|
203,463,713 |
99.992833 |
14,583 |
0.007167 |
Carried |
Ordinary Resolution 9 on Proposed Joint Development
|
96,246,879 |
99.984851 |
14,583 |
0.015149 |
Carried |
Special Resolution on Proposed Adoption of a new Constitution of the Company
|
203,463,713 |
99.992833 |
14,583 |
0.007167 |
Carried |
|