Voting Results |
|
1. 1
|
Description |
THAT Tunku Dato' Yaacob Khyra be and is hereby removed from office as a Director of the Company, with immediate effect.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
158 |
184 |
No. of Shares |
634,466,507 |
1,043,150,803 |
% of Voted Shares |
37.8195 |
62.1805 |
Result |
Rejected |
|
2. 2
|
Description |
THAT Tunku Kamariah Aminah Maimunah lskandariah binti Sultan Iskandar be and is hereby appointed as a Director of the Company, with immediate effect, to replace Tunku Dato' Yaacob Khyra.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
141 |
195 |
No. of Shares |
959,539,529 |
1,053,717,168 |
% of Voted Shares |
47.6611 |
52.3389 |
Result |
Rejected |
|
3. 3
|
Description |
THAT Tan Sri (Dr) Zulhasnan bin Rafique be and is hereby removed from office as a Director of the Company, with immediate effect.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
151 |
184 |
No. of Shares |
1,054,770,458 |
958,678,689 |
% of Voted Shares |
52.3862 |
47.6138 |
Result |
Accepted |
|
4. 4
|
Description |
THAT Andreas Heeschen be and is hereby appointed as a Director of the Company, with immediate effect, to replace Tan Sri (Dr) Zulhasnan bin Rafique.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
148 |
188 |
No. of Shares |
960,620,880 |
1,052,868,267 |
% of Voted Shares |
47.7093 |
52.2907 |
Result |
Rejected |
|
5. 5
|
Description |
THAT Ravindrasingham A/L Balasingham be and is hereby removed from office as a Director of the Company, with immediate effect.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
140 |
195 |
No. of Shares |
958,664,233 |
1,054,784,914 |
% of Voted Shares |
47.6130 |
52.3870 |
Result |
Rejected |
|
6. 6
|
Description |
THAT Edwin Silvester Das be and is hereby appointed as a Director of the Company, with immediate effect, to replace Ravindrasingham A/L Balasingham.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
137 |
198 |
No. of Shares |
958,144,255 |
1,055,304,892 |
% of Voted Shares |
47.5872 |
52.4128 |
Result |
Rejected |
|
7. 7
|
Description |
THAT Yee Hong Ho be and is hereby removed from office as a Director of the Company, with immediate effect.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
133 |
202 |
No. of Shares |
957,447,243 |
1,056,001,904 |
% of Voted Shares |
47.5526 |
52.4474 |
Result |
Rejected |
|
8. 8
|
Description |
THAT Dato' Zaidi bin Mat Isa @ Hashim be and is hereby appointed as a Director of the Company, with immediate effect, to replace Yee Hong Ho.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
133 |
202 |
No. of Shares |
957,668,665 |
1,055,780,482 |
% of Voted Shares |
47.5636 |
52.4364 |
Result |
Rejected |
|
9. 9
|
Description |
THAT Steve Ho Soo Woon be and is hereby removed from office as a Director of the Company, with immediate effect.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
143 |
192 |
No. of Shares |
1,052,730,293 |
960,718,854 |
% of Voted Shares |
52.2849 |
47.7151 |
Result |
Accepted |
|
10. 10
|
Description |
THAT William H Van Vliet III be and is hereby appointed as a Director of the Company, with immediate effect, to replace Steve Ho Soo Woon.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
145 |
192 |
No. of Shares |
958,556,165 |
1,054,965,632 |
% of Voted Shares |
47.6059 |
52.3941 |
Result |
Rejected |
|
11. 11
|
Description |
THAT Thulasy Suppiah be and is hereby removed from office as a Director of the Company, with immediate effect.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
142 |
194 |
No. of Shares |
959,677,186 |
1,053,804,611 |
% of Voted Shares |
47.6626 |
52.3374 |
Result |
Rejected |
|
12. 12
|
Description |
THAT Flavio Porro be and is hereby appointed as a Director of the Company, with immediate effect, to replace Thulasy Suppiah.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
141 |
194 |
No. of Shares |
959,046,308 |
1,054,415,489 |
% of Voted Shares |
47.6317 |
52.3683 |
Result |
Rejected |
|
13. 13
|
Description |
THAT Datuk Uwe Ahrens be and is hereby removed from office as a Director of the Company, with immediate effect.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
149 |
184 |
No. of Shares |
959,974,337 |
1,053,429,860 |
% of Voted Shares |
47.6792 |
52.3208 |
Result |
Rejected |
|
14. 14
|
Description |
THAT Dato' Abd. Ghani bin Yusof be and is hereby appointed as a Director of the Company, with immediate effect, to replace Datuk Uwe Ahrens.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
140 |
191 |
No. of Shares |
957,791,559 |
1,055,557,538 |
% of Voted Shares |
47.5721 |
52.4279 |
Result |
Rejected |
|
15. 15
|
Description |
THAT James Beltran be and is hereby removed from office as a Director of the Company, with immediate effect.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
139 |
195 |
No. of Shares |
957,632,443 |
1,055,772,754 |
% of Voted Shares |
47.5628 |
52.4372 |
Result |
Rejected |
|
16. 16
|
Description |
THAT Dato' lndera Naresh Mohan be and is hereby removed from office as a Director of the Company, with immediate effect.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
139 |
195 |
No. of Shares |
958,403,682 |
1,055,001,515 |
% of Voted Shares |
47.6011 |
52.3989 |
Result |
Rejected |
|
Please refer attachment below.