Venue |
GREENS II, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan |
Voting Results
Resolution |
Vote in favour |
Vote Against |
Results |
No. of Shares |
% |
No. of Shares |
% |
Ordinary Resolution 1:
To approve the payment of a first and final single tier dividend of 0.4 sen per ordinary share for the financial year ended June 30, 2018
|
86,866,252 |
100.000000 |
0 |
0.000000 |
Carried |
Ordinary Resolution 2:
To approve the payment of Directors’ Fees for the financial year ended June 30, 2018
|
86,862,252 |
99.995400 |
4,000 |
0.004600 |
Carried |
Ordinary Resolution 3:
To approve the payment of Directors’ Fees from July 1, 2018 until the conclusion of the next Annual General Meeting of the Company
|
86,862,252 |
99.995400 |
4,000 |
0.004600 |
Carried |
Ordinary Resolution 4:
To approve the payment of Directors’ benefits up to RM10,000.00 from November 17, 2018 until the conclusion of the next Annual General Meeting of the Company
|
86,862,252 |
99.995400 |
4,000 |
0.004600 |
Carried |
Ordinary Resolution 5:
To re-elect Mr Chia Kee Yew as Director
|
86,866,152 |
99.999900 |
100 |
0.000100 |
Carried |
Ordinary Resolution 6:
To re-elect Mr Chong Jock Peng as Director
|
86,866,152 |
99.999900 |
100 |
0.000100 |
Carried |
Ordinary Resolution 7:
Appointment of Messrs BDO as Auditors in place of the retiring Auditors, Deloitte PLT and to authorise the Directors to fix their remuneration
|
86,866,152 |
99.999900 |
100 |
0.000100 |
Carried |
Ordinary Resolution 8:
Retention of Mr Gong Wooi Teik as Independent Director
|
86,866,143 |
99.999900 |
100 |
0.000100 |
Carried |
Ordinary Resolution 9:
Retention of Mr Chong Jock Peng as Independent Director
|
86,866,143 |
99.999900 |
100 |
0.000100 |
Carried |
Ordinary Resolution 10:
Authority for Directors to issue shares
|
86,866,043 |
99.999800 |
200 |
0.000200 |
Carried |
|