Venue |
Crystal Function Room, 4th Floor,
Mutiara Complex, 3 ½ Miles,
Jalan Ipoh,
51200 Kuala Lumpur |
Voting Results
Resolution |
Vote in favour |
Vote Against |
Results |
No. of Shares |
% |
No. of Shares |
% |
Ordinary Resolution 1
To approve the payment of Directors’ fees amounting to RM384,000.00 for the period
from 1 January 2020 to 31 December 2020 to be payable quarterly in arrears to the Non-
Executive Directors of the Company. |
259,105,382 |
99.962327 |
97,650 |
0.037673 |
Carried |
Ordinary Resolution 2
To approve an amount of up to RM97,000.00 as benefits payable to the Non-Executive
Directors of the Company for the period from 1 December 2019 until the conclusion of the next Annual General
Meeting (“AGM”) of the Company. |
259,106,756 |
99.962867 |
96,250 |
0.037133 |
Carried |
Ordinary Resolution 3
To re-elect Tunku Dato’ Yaacob Khyra who is retiring in accordance with Article 113(1) of the Company’s Articles of Association and who, being eligible, offer himself for re-election. |
259,106,789 |
99.962963 |
96,000 |
0.037037 |
Carried |
Ordinary Resolution 4
To re-elect Azlan Bin Abdullah who is retiring in accordance with Article 113(1) of the Company’s Articles of Association and who, being eligible, offer himself for re-election. |
259,107,788 |
99.999807 |
500 |
0.000193 |
Carried |
Ordinary Resolution 5
To re-elect Datin Seri Raihanah Begum Binti Abdul Rahman who is retiring in accordance with Article 120 of the Company’s Articles of Association and who, being eligible, offer herself for re-election. |
259,097,456 |
99.999807 |
500 |
0.000193 |
Carried |
Ordinary Resolution 6
To re-elect Kwo Shih Kang who is retiring in accordance with Article 120 of the Company’s Articles of Association and who, being eligible, offer himself for re-election. |
259,097,463 |
99.999807 |
500 |
0.000193 |
Carried |
Ordinary Resolution 7
To re-appoint Messrs PricewaterhouseCoopers PLT as Auditors of the Company and to
authorise the Directors to fix their remuneration. |
259,098,730 |
99.999904 |
250 |
0.000096 |
Carried |
Ordinary Resolution 8
Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party
Transactions of a Revenue or Trading Nature. |
16,584,258 |
99.996985 |
500 |
0.003015 |
Carried |
Ordinary Resolution 9
Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016 |
259,098,053 |
99.996816 |
8,250 |
0.003184 |
Carried |
Special Resolution 1
Proposed Adoption of new Constitution of the Company. |
259,100,239 |
99.999711 |
750 |
0.000289 |
Carried |
|