Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors fees amounting to RM977,000.00
payable to the Non-Executive Directors of the Company on a monthly basis
for the period from 1 October 2020 until the next Annual General Meeting of
the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
75 |
10 |
| No. of Shares |
179,024,804 |
248,600 |
| % of Voted Shares |
99.8613 |
0.1387 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To approve the Directors benefits payable (excluding Directors fees) an amount
up to RM130,000.00 payable to Non-Executive Directors of the Company for
the period from 23 February 2021 until the next Annual General Meeting of the
Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
77 |
7 |
| No. of Shares |
179,039,979 |
218,550 |
| % of Voted Shares |
99.8781 |
0.1219 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect Mr. Yang Chong Yaw, Alan, the retiring Director, who retires by
rotation and being eligible, offers himself for re-election in accordance with
Clause 89 of the Companys Constitution.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
85 |
5 |
| No. of Shares |
237,130,207 |
839,575 |
| % of Voted Shares |
99.6472 |
0.3528 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To re-elect Mr. Goh Hoon Leum, the retiring Director, who retires by rotation and
being eligible, offers himself for re-election in accordance with Clause 89 of the
Companys Constitution.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
84 |
5 |
| No. of Shares |
237,123,207 |
839,575 |
| % of Voted Shares |
99.6472 |
0.3528 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To re-elect Mr. Tan Kang Foon, the retiring Director, who retires by rotation and
being eligible, offers himself for re-election in accordance with Clause 89 of the
Companys Constitution.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
85 |
4 |
| No. of Shares |
237,124,282 |
838,500 |
| % of Voted Shares |
99.6476 |
0.3524 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
To re-appoint Messrs Ong & Wong as Auditors of the Company for the financial
year ending 30 September 2021 and to authorise the Directors to deliberate on
the Auditors remuneration.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
88 |
1 |
| No. of Shares |
237,956,782 |
6,000 |
| % of Voted Shares |
99.9975 |
0.0025 |
| Result |
Accepted |
|
7. Ordinary Resolution 7
|
| Description |
Proposed Continuation of office of Mr. Yang Chong Yaw, Alan as Independent Non-Executive Director - Tier 1
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
6 |
0 |
| No. of Shares |
82,740,995 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
8. Ordinary Resolution 7
|
| Description |
Proposed Continuation of Office of Mr. Yang Chong Yaw, Alan as Independent Non-Executive Director - Tier 2
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
74 |
9 |
| No. of Shares |
142,924,837 |
12,296,950 |
| % of Voted Shares |
92.0778 |
7.9222 |
| Result |
Accepted |
|
9. Ordinary Resolution 8
|
| Description |
Proposed Continuation of Office of Mr. Goh Hoon Leum as Independent Non-Executive Director
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
83 |
5 |
| No. of Shares |
237,054,782 |
905,000 |
| % of Voted Shares |
99.6197 |
0.3803 |
| Result |
Accepted |
|
10. Ordinary Resolution 9
|
| Description |
Proposed Continuation of Office of Datuk Ng Peng Hong @ Ng Peng Hay as Independent Non-Executive Director
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
81 |
8 |
| No. of Shares |
225,666,282 |
12,296,500 |
| % of Voted Shares |
94.8326 |
5.1674 |
| Result |
Accepted |
|
11. Ordinary Resolution 10
|
| Description |
Proposed Continuation of Office of Dato Haji Mohtar Bin Nong as Independent Non-Executive Director
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
79 |
8 |
| No. of Shares |
225,692,732 |
12,261,050 |
| % of Voted Shares |
94.8473 |
5.1527 |
| Result |
Accepted |
|
12. Ordinary Resolution 11
|
| Description |
Authority to Issue Share Under Sections 75 and 76 of the Companies Act, 2016.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
79 |
5 |
| No. of Shares |
237,773,382 |
33,500 |
| % of Voted Shares |
99.9859 |
0.0141 |
| Result |
Accepted |
|
13. Ordinary Resolution 12
|
| Description |
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
78 |
2 |
| No. of Shares |
155,110,487 |
24,000 |
| % of Voted Shares |
99.9845 |
0.0155 |
| Result |
Accepted |
|