GENERAL MEETINGS: Outcome of Meeting
| FRONTKEN CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03 Jun 2021 |
| Time | 10:30 AM |
| Venue(s) |
Online Meeting Platform via TIIH Online at https://tiih.online as provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia |
| Outcome of Meeting | The Board of Directors of Frontken Corporation Berhad is pleased to announce that at the Seventeenth Annual General Meeting ("17th AGM") of the Company held on Thursday, 3 June 2021, the shareholders of the Company have approved all the resolutions, as set out in the Notice convening the 17th AGM dated 3 May 2021. A 2-tier voting was carried out on the Ordinary Resolution 7 on the retention of Dato Haji Johar Bin Murat @ Murad as an Independent Non-Executive Director of the Company. The results of the poll were validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company. The details of the poll results are set out in the attachment. This announcement is dated 3 June 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Re-election of Mr Ng Wai Pin |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 313 | 94 |
| No. of Shares | 689,948,794 | 77,485,239 |
| % of Voted Shares | 89.9033 | 10.0967 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Re-election of Dr Tay Kiang Meng |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 344 | 64 |
| No. of Shares | 734,967,236 | 32,655,597 |
| % of Voted Shares | 95.7459 | 4.2541 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
Payment of Directors' fees and Benefits |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 356 | 47 |
| No. of Shares | 747,452,236 | 19,997,447 |
| % of Voted Shares | 97.3943 | 2.6057 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Re-appointment of auditors |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 404 | 12 |
| No. of Shares | 780,334,070 | 363,813 |
| % of Voted Shares | 99.9534 | 0.0466 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority to issue shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 362 | 54 |
| No. of Shares | 753,600,818 | 27,097,065 |
| % of Voted Shares | 96.5291 | 3.4709 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed Renewal of Share Buy-Back Mandate |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 403 | 12 |
| No. of Shares | 780,483,821 | 172,812 |
| % of Voted Shares | 99.9779 | 0.0221 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Retention of Independent Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 325 | 79 |
| No. of Shares | 697,812,713 | 69,603,870 |
| % of Voted Shares | 84.0534 | 15.9466 |
| Result | Accepted | |
Announcement Info
| Company Name | FRONTKEN CORPORATION BERHAD |
| Stock Name | FRONTKN |
| Date Announced | 03 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-02062021-00017 |
| Corporate Action ID | MY210602MEET0011 |