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 2.50 sen per ordinary
share in respect of the financial year ended 31 July 2019. |
88,500,207 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 2
To approve the payment of Directors’ Fees of RM326,000 for the financial year ended
31 July 2019. |
24,321,340 |
99.942500 |
14,000 |
0.057500 |
Carried |
Resolution 3
To approve the payment of Directors’ benefits of up to RM48,000 for the period
from 4 December 2019 until the next Annual General Meeting of the Company to be held
in 2020. |
24,321,340 |
99.942500 |
14,000 |
0.057500 |
Carried |
Resolution 4
To re-elect Dato’ Shahrir Bin Abdul Jalil as Director. |
88,486,207 |
99.984200 |
14,000 |
0.015800 |
Carried |
Resolution 5
To re-elect Datuk Leow Chong Howa as Director. |
88,500,207 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 6
To re-elect Mr Tan Wan Lay as Director. |
88,486,207 |
99.984200 |
14,000 |
0.015800 |
Carried |
Resolution 7
To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors
to fix their remuneration. |
88,486,207 |
99.984200 |
14,000 |
0.015800 |
Carried |
Resolution 8 (Tier 1)
(Large Shareholders)
To approve Dato’
Shahrir Bin Abdul Jalil to continue to act as an Independent Director.
|
46,638,887 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 8 (Tier 2)
(Other Shareholders)
To approve Dato’
Shahrir Bin Abdul Jalil to continue to act as an Independent Director. |
41,847,320 |
99.966600 |
14,000 |
0.033400 |
Carried |
Resolution 9 (Tier 1)
(Large Shareholders)
To approve Tuan Haji Ahmed Azhar Bin Abdullah to continue to act as an Independent Director. |
46,638,887 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 9 (Tier 2)
(Other Shareholders)
To approve Tuan Haji Ahmed Azhar Bin Abdullah to continue to act as an Independent Director. |
41,847,320 |
99.966600 |
14,000 |
0.033400 |
Carried |
Resolution 10 (Tier 1)
(Large Shareholders)
To approve Dr Leong Chik Weng to continue to act as an Independent Director.
|
46,638,887 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 10 (Tier 2)
(Large Shareholders)
To approve Dr Leong Chik Weng to continue to act as an Independent Director. |
41,847,320 |
99.966600 |
14,000 |
0.033400 |
Carried |
Resolution 11
To approve Mr Wong Tze Kai to continue to act as an Independent Director. |
88,486,207 |
99.984200 |
14,000 |
0.015800 |
Carried |
Resolution 12
To grant authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
88,500,207 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 13
To approve the Proposed Renewal of the Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
41,581,320 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 14
To approve the Proposed Alteration of the Existing Memorandum and Articles of Association by Replacing with a New Constitution |
88,500,207 |
100.000000 |
0 |
0.000000 |
Carried |
|