Venue |
Saga Room, the Sri Damansara Club, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur |
Voting Results
Resolution |
Vote in favour |
Vote Against |
Results |
No. of Shares |
% |
No. of Shares |
% |
Ordinary Resolution 1
Declaration and payment of final dividend |
1,132,788,249 |
99.978948 |
238,520 |
0.021052 |
Carried |
Ordinary Resolution 2
Payment of Directors’ fees |
1,128,583,228 |
99.617550 |
4,332,840 |
0.382450 |
Carried |
Ordinary Resolution 3
Payment of Meeting Allowances |
1,128,395,591 |
99.596702 |
4,569,229 |
0.403298 |
Carried |
Ordinary Resolution 4
Re-election of Dato’ Ir Dr A Bakar Jaafar pursuant to Clause 102 |
1,127,936,545 |
99.557925 |
5,008,470 |
0.442075 |
Carried |
Ordinary Resolution 5
Re-election of Encik Ferdaus Mahmood pursuant to Clause 102 |
1,130,128,310 |
99.826971 |
1,958,840 |
0.173029 |
Carried |
Ordinary Resolution 6
Re-election of Mr Hoong Cheong Thard pursuant to Clause 102 |
1,130,313,700 |
99.826811 |
1,960,970 |
0.173189 |
Carried |
Ordinary Resolution 7
Re-election of Dato’ Noorizah Hj Abd Hamid pursuant to Clause 106 |
1,131,633,935 |
99.947649 |
592,735 |
0.052351 |
Carried |
Ordinary Resolution 8
Re-appointment of Auditors |
1,131,354,340 |
99.961238 |
438,710 |
0.038762 |
Carried |
Ordinary Resolution 9
Authority to allot shares pursuant to Section 75 & 76, Companies Act 2016 |
1,131,539,040 |
99.947744 |
591,610 |
0.052256 |
Carried |
Ordinary Resolution 10
Continuing in office as Independent
Non-Executive Director - Dato’ Hj Zainal Abidin Putih
|
1,131,328,880 |
99.985080 |
168,820 |
0.014920 |
Carried |
Ordinary Resolution 11
Continuing in office as Independent
Non-Executive Director - Dato’ Ir Dr A Bakar Jaafar
|
1,130,297,400 |
99.878158 |
1,378,860 |
0.121842 |
Carried |
Ordinary Resolution 12
Continuing in office as Independent
Non-Executive Director - Dato’ Hj Ikhwan Salim Dato’ Hj Sujak
|
1,131,107,940 |
99.950037 |
565,420 |
0.049963 |
Carried |
|