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The Company wishes to announce that at its Thirty-Seventh Annual General Meeting ("37th AGM") held on 10 December 2020, the shareholders of the Company had approved all the resolutions as set out in the Notice of 37th AGM dated 30 October 2020.
The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Messrs H. H. Fong & Co, the Independent Scrutineer appointed by the Company. Details of the said results are set out below.
This announcement is dated 10 December 2020.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Directors' Fees of RM50,000 for the financial year ended 30 June 2020.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
6
0
No. of Shares
634,553,122
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. Ordinary Resolution 2
Description
To approve the payment of Directors' Benefits (other than Directors' Fees) of up to RM62,000 for the period from 11 December 2020 until the next Annual General Meeting.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
6
0
No. of Shares
634,553,122
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Puan Farizon binti Ibrahim, who is retiring in accordance with Clause 118 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
6
0
No. of Shares
634,553,122
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Mr Chan Choung Yau, who is retiring in accordance with Clause 99 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
6
0
No. of Shares
634,553,122
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
5. Ordinary Resolution 5
Description
To re-appoint Messrs Crowe Malaysia PLT as auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
6
0
No. of Shares
634,553,122
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
6. Ordinary Resolution 6
Description
Proposed authority for Dr Wong Hong Meng to continue in office as Independent Non-Executive Director.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
6
0
No. of Shares
634,553,122
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
7. Ordinary Resolution 7
Description
Proposed authority for Puan Farizon binti Ibrahim to continue in office as Independent Non-Executive Director.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
6
0
No. of Shares
634,553,122
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
8. Ordinary Resolution 8
Description
Proposed authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.