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Room 5 First Floor, Impiana Hotel ipoh, 18 Jalan Sultan Nazrin Shah,
30250 Ipoh, Perak.
Outcome of Meeting
The Thirty Fifth Annual General Meeting (AGM) of the Company was duly held on Saturday 15 June 2019 at 12.00 noon. The meeting was chaired by the Executive Chairman, Dato' Mohd Salleh bin Hashim. A total of 154,229,736 shares representing approximately 57% of the total issued capital voted by poll at the AGM. All the nine ordinary resolutions and one special resolution were passed by members at the meeting.
Voting Results
Resolution
Vote in favour
Vote Against
Results
No. of Shares
%
No. of Shares
%
1 Adoption of Report and Financial Statements.
154,229,736
100.000000
0
0.000000
Carried
2 Approval of proposed final dividend
154,229,736
100.000000
0
0.000000
Carried
3 Re-election of Dato' Haji Mohamad Tahiruddin bin Mohd Tahir
154,216,236
99.991200
13,500
0.008800
Carried
4 Re-election of Dato' Robert Lim Git Hooi
154,229,736
100.000000
0
0.000000
Carried
5 Re-election of Ab Ghaus bin Ismail
154,229,736
100.000000
0
0.000000
Carried
6 Payment of Directors' fees and other remuneration
154,216,236
99.991200
13,500
0.008800
Carried
7 Re-appointment of Auditors HLB Ler Lum
154,229,736
100.000000
0
0.000000
Carried
8 Retention of Dato' Robert Lim Git Hooi as Independent Director
154,229,586
99.999900
150
0.000100
Carried
9 Authorise Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
154,229,736
100.000000
0
0.000000
Carried
10 Propose Adoption of New Constitution of the Company