Venue |
Ground Floor, Wisma Bina Puri,
88 Jalan Bukit Idaman 8/1,
Bukit Idaman,
68100 Selayang,
Selangor Darul Ehsan. |
Voting Results
Resolution |
Vote in favour |
Vote Against |
Results |
No. of Shares |
% |
No. of Shares |
% |
Ordinary Resolution 1
Re-election of Director - Ir. Ghazali Bin Bujang |
80,595,496 |
99.996000 |
2,900 |
0.004000 |
Carried |
Ordinary Resolution 2
Re-election of Director - Mr. Mohd Najib Bin Abdul Aziz |
80,595,496 |
99.996000 |
2,900 |
0.004000 |
Carried |
Ordinary Resolution 3
Re-election of Director - Dato' Leong Sir Ley |
80,595,496 |
99.996000 |
2,900 |
0.004000 |
Carried |
Ordinary Resolution 4
To approve Directors' Fee for the year ended 2019 |
80,584,396 |
99.984000 |
13,000 |
0.016000 |
Carried |
Ordinary Resolution 5
To approve Directors' Fee for the year ended 2020 |
80,585,396 |
99.984000 |
13,000 |
0.016000 |
Carried |
Ordinary Resolution 6
To re-appoint RSL PLT as Auditor of the Company |
80,595,396 |
99.996000 |
3,000 |
0.004000 |
Carried |
Ordinary Resolution 7
To approve renewal of related party transactions - Sea Travel and Tours Sdn. Bhd. |
40,732,123 |
98.517000 |
613,000 |
1.483000 |
Carried |
Ordinary Resolution 8
To approve renewal of related party transactions - Kumpulan Melaka Berhad |
79,995,496 |
99.252000 |
602,900 |
0.748000 |
Carried |
Ordinary Resolution 9
To approve renewal of related party transactions - Ideal Heights Properties Sdn. Bhd. |
40,742,223 |
98.542000 |
602,900 |
1.458000 |
Carried |
Ordinary Resolution 10
To approve renewal of related party transactions - Dimara Holdings Sdn. Bhd. |
79,995,496 |
99.252000 |
602,900 |
0.748000 |
Carried |
Ordinary Resolution 11
To approve Authority to Allot Shares Pursuant to Section 75 and Section 76 of the Companies Act 2016 |
80,595,496 |
99.996000 |
2,900 |
0.004000 |
Carried |
Ordinary Resolution 12
To approve proposed renewal of authority to purchase its own shares |
80,595,996 |
99.997000 |
2,400 |
0.003000 |
Carried |
Special Resolution 13
To approve proposed adoption of new constitution of the Company |
80,595,496 |
99.996000 |
2,900 |
0.004000 |
Carried |
|