Venue |
Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur. |
Voting Results
Resolution |
Vote in favour |
Vote Against |
Results |
No. of Shares |
% |
No. of Shares |
% |
ORDINARY RESOLUTION 1
----------------------------------------
Payment of Directors' Fees
|
268,029,687 |
99.990000 |
400 |
0.000000 |
Carried |
ORDINARY RESOLUTION 2
---------------------------------------
Payment of Directors' Remuneration (excluding Directors' Fees) for the period from 3 October 2018 until the Annual General Meeting of the Company in 2019
|
267,966,087 |
99.990000 |
6,400 |
0.000000 |
Carried |
ORDINARY RESOLUTION 3
---------------------------------------
Payment of Directors' Remuneration (excluding Directors' Fees) for the period from 6 December 2019 until the next Annual General Meeting of the Company in 2020
|
249,491,787 |
93.100000 |
18,480,700 |
6.900000 |
Carried |
ORDINARY RESOLUTION 4
---------------------------------------
Re-election of Datuk Zainun Aishah Binti Ahmad as Director
|
244,761,487 |
91.260000 |
23,433,600 |
8.740000 |
Carried |
ORDINARY RESOLUTION 5
----------------------------------------
Re-election of Tan Thiam Chai as Director
|
249,425,287 |
93.100000 |
18,493,800 |
6.900000 |
Carried |
ORDINARY RESOLUTION 6
----------------------------------------
Re-appointment of Messrs Ernst & Young as Auditors
|
268,402,887 |
99.990000 |
6,000 |
0.000000 |
Carried |
ORDINARY RESOLUTION 7
----------------------------------------
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
|
244,988,487 |
91.270000 |
23,420,400 |
8.730000 |
Carried |
ORDINARY RESOLUTION 8
---------------------------------------
Renewal of and new Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and Trading Nature
|
63,650,467 |
99.990000 |
300 |
0.000000 |
Carried |
ORDINARY RESOLUTION 9
---------------------------------------
Renewal of Authority for the Company to purchase its own shares
|
244,988,787 |
91.270000 |
23,420,100 |
8.730000 |
Carried |
ORDINARY RESOLUTION 10
---------------------------------------
Retention of Datuk Zainun Aishah Binti Ahmad as an Independent Non-Executive Director
|
244,775,287 |
91.270000 |
23,419,800 |
8.730000 |
Carried |
ORDINARY RESOLUTION 11
---------------------------------------
Retention of Dato' Mustapha Bin Abdul Hamid as an Independent Non-Executive Director
|
244,823,787 |
91.270000 |
23,420,100 |
8.730000 |
Carried |
ORDINARY RESOLUTION 12
---------------------------------------
Allocation of Awards to Dato' Tunku Shazuddin Bin Tunku Sallehuddin
|
243,078,787 |
90.580000 |
25,272,100 |
9.420000 |
Carried |
SPECIAL RESOLUTION
----------------------------------------
Adoption of a new Constitution to replace the whole of the existing Memorandum and Articles of Association of the Company |
268,407,387 |
100.000000 |
0 |
0.000000 |
Carried |
|