Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort,
Jalan Bukit Kiara, Off Jalan Damansara,
60000 Kuala Lumpur
Malaysia
Outcome of Meeting
This announcement is dated 28 October 2022.
Voting Results
1. Ordinary
Description
To re-elect Tan Sri Mohammed Azlan bin Hashim who retires by rotation pursuant to Clause 24.2 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
30
2
No. of Shares
413,881,269
26,088
% of Voted Shares
99.9937
0.0063
Result
Accepted
2. Ordinary
Description
To re-elect Tai Keat Chai who retires by rotation pursuant to Clause 24.2 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
35
2
No. of Shares
433,561,736
26,088
% of Voted Shares
99.9940
0.0060
Result
Accepted
3. Ordinary
Description
To re-elect Datin Shelina binti Razaly Wahi who retires by rotation pursuant to Clause 24.2 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
35
2
No. of Shares
433,561,736
26,088
% of Voted Shares
99.9940
0.0060
Result
Accepted
4. Ordinary
Description
To approve the payment of Directors fees for the financial year ending 30 April 2023 of up to RM700,000, on quarterly basis after the end of each quarter.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
34
2
No. of Shares
423,211,836
26,088
% of Voted Shares
99.9938
0.0062
Result
Accepted
5. Ordinary
Description
To approve the payment of Directors benefits (other than Directors fees) of up to RM475,000 to Non-Executive Directors for the period from 29 October 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
33
3
No. of Shares
423,211,536
26,388
% of Voted Shares
99.9938
0.0062
Result
Accepted
6. Ordinary
Description
To re-appoint Messrs. KPMG PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
35
2
No. of Shares
433,561,736
26,088
% of Voted Shares
99.9940
0.0060
Result
Accepted
7. Ordinary
Description
Authority to Allot and Issue Shares Pursuant to Section 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
34
3
No. of Shares
433,561,436
26,388
% of Voted Shares
99.9939
0.0061
Result
Accepted
8. Ordinary
Description
Proposed Renewal of Shareholders Mandate and Proposed New Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (Proposed Shareholders Mandate).