Voting Results
Resolution |
Vote in favour |
Vote Against |
Results |
No. of Shares |
% |
No. of Shares |
% |
Resolution 1
To approve the payment of Directors’ fees for an aggregate amount of up to RM810,000 payable to the Non-Executive Directors of the Company on a monthly basis from 4 December 2019 until the next Annual General Meeting of the Company to be held in year 2020. |
527,941,558 |
99.990000 |
45,320 |
0.010000 |
Carried |
Resolution 2
To approve the payment of Directors’ benefits for an amount of up to RM130,000 payable to the Directors of the Company from 4 December 2019 until the next Annual General Meeting of the Company to be held in year 2020. |
527,946,158 |
99.990000 |
40,720 |
0.010000 |
Carried |
Resolution 3
To re-elect Dato’ Ismail Bin Osman who retires by rotation in accordance with Article 85 of the Company’s Articles of Association. |
527,976,878 |
99.990000 |
10,000 |
0.000000 |
Carried |
Resolution 4
To re-elect Mr. Avinderjit Singh A/L Harjit Singh who retires by rotation in accordance with Article 85 of the Company’s Articles of Association. |
527,976,878 |
99.990000 |
10,000 |
0.000000 |
Carried |
Resolution 5
To re-appoint Messrs. Ernst & Young as Auditors of the Company for the ensuing year and to authorise the Board of Directors to fix their remuneration. |
527,976,878 |
99.990000 |
10,000 |
0.000000 |
Carried |
Resolution 6 (Tier 1)
(Large Shareholders)
Retention of Mr. Mathew Thomas A/L Vargis Mathews as Independent Non-Executive Director. |
386,800,000 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 6 (Tier 2)
(Other Shareholders)
Retention of Mr. Mathew Thomas A/L Vargis Mathews as Independent Non-Executive Director. |
140,561,772 |
99.990000 |
10,100 |
0.010000 |
Carried |
Resolution 7
Authority to Issue Shares pursuant to the Companies Act 2016. |
527,951,968 |
99.990000 |
34,910 |
0.010000 |
Carried |
Resolution 8
Proposed renewal of and new shareholders’ mandate for recurrent related party transactions of a revenue or trading nature (Proposed Mandate I). |
7,179,428 |
99.900000 |
7,450 |
0.100000 |
Carried |
Resolution 9
Proposed renewal of shareholders’ mandate for recurrent related party transactions of a revenue or trading nature (Proposed Mandate II). |
7,174,828 |
99.830000 |
12,050 |
0.170000 |
Carried |
Resolution 10
Proposed renewal of shareholders’ mandate for recurrent related party transactions of a revenue or trading nature (Proposed Mandate III). |
527,974,828 |
99.990000 |
12,050 |
0.000000 |
Carried |
Special Resolution
Proposed Adoption of New Constitution of the Company |
527,974,178 |
99.990000 |
7,450 |
0.000000 |
Carried |
|