Venue |
Ujong Pandang Room, Staffield Country Resort, Batu 13, Jalan Seremban-Kuala Lumpur (Country Road),
71700 Mantin, Negeri Sembilan Darul Khusus |
Voting Results
Resolution |
Vote in favour |
Vote Against |
Results |
No. of Shares |
% |
No. of Shares |
% |
Resolution 1
To approve the payment of a first and final single tier dividend of 1.50 sen per ordinary share in respect of the financial year ended 30 April 2019. |
100,010,670 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 2
To approve the payment of Directors’ fees of RM400,000.00 for the financial year ended 30 April 2019. |
2,180,960 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 3
To approve the payment of Directors’ Benefits of up to RM45,000.00 for the period from 1 October 2019 until the next Annual General Meeting of the Company. |
2,180,960 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 4
To re-elect Mr Toh Khiam Huat as Director. |
100,010,670 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 5
To re-elect Mr Chew Kat Nyap as Director. |
100,010,670 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 6
To re-elect Mr Teh Kok Heng as Director. |
100,010,670 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 7
To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
100,010,670 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 8 (Tier 1)
(Large Shareholders)
To approve Mr Neoh Lay Keong to continue to act as an Independent Director. |
74,973,406 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 8 (Tier 2)
(Other Shareholders)
To approve Mr Neoh Lay Keong to continue to act as an Independent Director. |
25,037,120 |
99.999425 |
144 |
0.000575 |
Carried |
Resolution 9 (Tier 1)
(Large Shareholders)
To approve Dato’ Dr Mohd Husni Bin Ahmad to continue to act as an Independent Director. |
74,973,406 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 9 (Tier 2)
(Other Shareholders)
To approve Dato’ Dr Mohd Husni Bin Ahmad to continue to act as an Independent Director. |
25,037,120 |
99.999425 |
144 |
0.000575 |
Carried |
Resolution 10
To grant authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
100,010,626 |
99.999956 |
44 |
0.000044 |
Carried |
Resolution 11
To approve the Proposed Renewal of Authority for Share Buy-Back. |
100,010,670 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 12
To approve the Proposed Renewal of the Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
25,037,264 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 13
To approve the Proposed Alteration of the Existing Memorandum and Articles of Association by Replacing with a New Constitution |
100,010,670 |
100.000000 |
0 |
0.000000 |
Carried |
|