Venue |
K-63A-3rd Floor, Signature Office, KK Times Square, Off Coastal Highway, 88100 Kota Kinabalu, Sabah |
Voting Results
Resolution |
Vote in favour |
Vote Against |
Results |
No. of Shares |
% |
No. of Shares |
% |
Resolution 1
To approve the payment of Directors' fees up to an amount of RM180,000 to Non-Executive Directors from the 24th Annual General Meeting to the next Annual General Meeting of the Company. |
161,511,832 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 2
To approve the payment of Directors' meeting allowance up to an aggregate amount of not more than RM24,000 to Non-Executive Directors from the 24th Annual General Meeting to the next Annual General Meeting of the Company. |
161,511,832 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 3
To re-elect Ms Kwan Min Nyet who retires by rotation pursuant to Article 73 of the Company's Constitution (Articles of Association) and being eligible, offer herself for re-election. |
161,511,832 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 4
To re-elect Datuk Ismail Bin Abdullah who retires by rotation pursuant to Article 73 of the Company's Constitution (Articles of Association) and being eligible, offer himself for re-election. |
161,511,832 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 5
To re-elect Mr Kwan Ngen Wah who retires by rotation pursuant to Article 106 of the Company's Constitution (Articles of Association) and being eligible, offer himself for re-election. |
161,511,832 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 6
To re-appoint Messrs PKF as Auditors of the Company and authorise the Directors to fix their remuneration. |
161,511,832 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 7
To approve the authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
161,511,832 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 8
To propose renewal of and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
67,395,700 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 9
To propose renewal of authority for the Company to purchase up to ten percent (10%) of the issued shares of the Company. |
161,511,832 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 10 - Tier 1
To propose continuing in office as Independent Non-Executive Director for Mr Ooi Jit Huat who has served as an Independent Non-Executive Director for a cumulative term of more than twelve (12) years. |
94,116,132 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 10 - Tier 2
To propose continuing in office as Independent Non-Executive Director for Mr Ooi Jit Huat who has served as an Independent Non-Executive Director for a cumulative term of more than twelve (12) years. |
67,395,700 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 11
To approve the proposed adoption of the new Constitution of the Company. |
161,511,832 |
100.000000 |
0 |
0.000000 |
Carried |
|