Venue |
PACIFIC HALL , LEVEL 33, PACIFIC REGENCY HOTEL SUITES, KH TOWER
JALAN PUNCHAK, OFF JALAN P. RAMLEE
50250 KUALA LUMPUR |
Voting Results
Resolution |
Vote in favour |
Vote Against |
Results |
No. of Shares |
% |
No. of Shares |
% |
Resolution 1
Re-election of Ms Tan Siew Poh as Director
|
331,711,096 |
96.768000 |
11,077,900 |
3.232000 |
Carried |
Resolution 2
Re-election of Ms Soon Dee Hwee as Director
|
331,711,096 |
96.768000 |
11,077,900 |
3.232000 |
Carried |
Resolution 3
Re-election of Mr Sherman Lam Yuen Suen as Director
|
331,711,596 |
96.768000 |
11,077,400 |
3.232000 |
Carried |
Resolution 4
Re-election of Dato’ Mohamed Salleh bin Bajuri as Director
|
331,711,096 |
96.768000 |
11,077,900 |
3.232000 |
Carried |
Resolution 5
Re-appointment of Messrs. Ernst & Young as Auditors
|
331,712,596 |
96.769000 |
11,076,400 |
3.231000 |
Carried |
Resolution 6
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
|
331,211,096 |
96.622000 |
11,577,900 |
3.378000 |
Carried |
Resolution 7
The payment of the Directors’ Fees for the financial year ending 31 March 2020
|
330,708,908 |
96.617000 |
11,577,900 |
3.383000 |
Carried |
Resolution 8
The payment of Meeting Allowances
|
330,549,408 |
96.571000 |
11,737,400 |
3.429000 |
Carried |
Resolution 9
The payment of additional Meeting Allowances
|
330,548,908 |
96.571000 |
11,737,900 |
3.429000 |
Carried |
Tier 1 - Large Holders
Resolution 10
Retention of Tan Sri Dato’ Seri Hj Megat Najmuddin Bin Datuk Seri Dr Hj Megat Khas as Independent Non-Executive Director
|
186,328,669 |
100.000000 |
0 |
0.000000 |
Carried |
Tier 2 - Other Holders
Resolution 10
Retention of Tan Sri Dato’ Seri Hj Megat Najmuddin Bin Datuk Seri Dr Hj Megat Khas as Independent Non-Executive Director |
144,722,427 |
92.498000 |
11,737,900 |
7.502000 |
Carried |
Special Resolution
Adoption of new constitution
|
325,506,227 |
96.565000 |
11,577,900 |
3.435000 |
Carried |
|