Venue |
Grand Ballroom, Lower Ground Floor, Eastin Hotel KL, 13, Jalan 16/11. 46350 Petaling Jaya, Selangor Darul Ehsan |
Voting Results
Resolution |
Vote in favour |
Vote Against |
Results |
No. of Shares |
% |
No. of Shares |
% |
Ordinary Resolution 1
Payment of final dividend via share dividend distribution on the basis of one (1) treasury share for every sixty-five (65) existing ordinary shares |
793,214,043 |
99.999997 |
20 |
0.000003 |
Carried |
Ordinary Resolution 2
Payment of Directors' Fee for the financial year ending 30 June 2020 |
735,395,671 |
97.225503 |
20,985,780 |
2.774497 |
Carried |
Ordinary Resolution 3
Payment of Directors' benefits for the period from 30 November 2019 until the next Annual General Meeting |
756,132,951 |
99.967146 |
248,500 |
0.032854 |
Carried |
Ordinary Resolution 4
Re-election of Dato' Tan Geok Swee @ Tan Chin Huat as Director |
743,559,154 |
93.740037 |
49,654,909 |
6.259963 |
Carried |
Ordinary Resolution 5
Re-election of Dato' Ting Heng Peng as Director |
718,069,206 |
90.526535 |
75,144,857 |
9.473465 |
Carried |
Ordinary Resolution 6
Re-election of Dr Rashid Bin Bakar as Director |
723,081,906 |
91.158483 |
70,132,157 |
8.841517 |
Carried |
Ordinary Resolution 7
Appointment of RSM Malaysia as Auditors in place of retiring Auditors, Afrizan Tarmili Khairul Azhar |
793,206,063 |
99.998991 |
8,000 |
0.001009 |
Carried |
Ordinary Resolution 8
Authority for Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
770,012,163 |
97.074951 |
23,201,900 |
2.925049 |
Carried |
Ordinary Resolution 9
Proposed Renewal of Authority for Share-Buy back |
792,289,663 |
99.883461 |
924,400 |
0.116539 |
Carried |
Ordinary Resolution 10
Approval for Dato’ Ting Heng Peng to
continue to act as an Independent Non-
Executive Director |
720,624,658 |
90.848699 |
72,589,405 |
9.151301 |
Carried |
Ordinary Resolution 11
Approval for Mr Gong Wooi Teik to
continue to act as an Independent Non-
Executive Director |
723,074,158 |
91.157506 |
70,139,905 |
8.842494 |
Carried |
Ordinary Resolution 12
Approval for Dr Rashid Bin Bakar to
continue to act as an Independent Non-
Executive Director |
723,080,658 |
91.158326 |
70,133,405 |
8.841674 |
Carried |
Special Resolution
Alteration of Memorandum and Articles of Association of the Company by replacing with a new Constitution |
793,206,063 |
99.998991 |
8,000 |
0.001009 |
Carried |
|