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The Board of Directors of the Company is pleased to announce that all the resolutions as prescribed in the notice convening the Forty-Second Annual General Meeting ("42nd AGM") dated 9 July 2020 were duly passed (by way of show of hands) at the 42nd AGM of the Company held at Tuofeilun, Premium Business Lounge, Level 1, Skypark, One City, Jalan USJ 25/1, 47650 Subang Jaya, Selangor Darul Ehsan on Friday, 7 August 2020 at 3.00 p.m.
Voting Results
1. 1
Description
To re-elect Mr. Khoo Boo Wie who retires by rotation in accordance with Clause 97.1 of the Constitution of the Company and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
14
0
No. of Shares
134,084,507
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. 2
Description
To re-elect Mr. Ng Tik Hwa who was appointed during the year and retires in accordance with Clause 106 of the Constitution of the Company and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
14
0
No. of Shares
134,084,507
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
3. 3
Description
To re-appoint Messrs Kreston John & Gan as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
14
0
No. of Shares
134,084,507
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
4. 4
Description
To approve the general authority for Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.