| Venue |
Auditorium, Ground Floor, Menara Hong Leong, No. 6, Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur |
Voting Results
| Resolution |
Vote in favour |
Vote Against |
Results |
| No. of Shares |
% |
No. of Shares |
% |
Ordinary Resolution 1 - Payment of Director fees and Directors' Other Benefits |
360,808,504 |
99.992716 |
26,282 |
0.007284 |
Carried |
Ordinary Resolution 2
- Re-election of Mr Seow Yoo Lin as a Director |
360,878,965 |
99.988705 |
40,765 |
0.011295 |
Carried |
Ordinary Resolution 3
- Re-election of YBhg Dato' Ir. Tan Gim Foo as a Director |
361,330,859 |
99.994747 |
18,982 |
0.005253 |
Carried |
Ordinary Resolution 4
- Re-election of Mr Andi Johnny Lapon as a Director |
359,233,570 |
99.992033 |
28,621 |
0.007967 |
Carried |
Ordinary Resolution 5
- Re-appointment of KPMG PLT as Auditors |
361,429,126 |
99.995578 |
15,982 |
0.004422 |
Carried |
Ordinary Resolution 6
- Authority to Directors to Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
361,328,967 |
99.972141 |
100,690 |
0.027859 |
Carried |
Ordinary Resolution 7
- Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Hong Leong Company (Malaysia) Berhad (“HLCM”) and Persons Connected with HLCM |
6,627,693 |
99.663312 |
22,390 |
0.336688 |
Carried |
Ordinary Resolution 8
- Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Hong Bee Hardware Company, Sdn Berhad |
358,851,552 |
99.995032 |
17,828 |
0.004968 |
Carried |
Ordinary Resolution 9
- Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Hong Leong Investment Holdings Pte. Ltd. (“HLIH”) and Persons Connected with HLIH |
361,301,294 |
99.996100 |
14,090 |
0.003900 |
Carried |
Special Resolution
- Proposed Adoption of New Constitution |
361,424,827 |
99.997190 |
10,158 |
0.002810 |
Carried |
|