| Venue |
Premiere Hotel, Jalan Langat, Bandar Bukit Tinggi 1, 41200 Klang, Selangor Darul Ehsan |
Voting Results
| Resolution |
Vote in favour |
Vote Against |
Results |
| No. of Shares |
% |
No. of Shares |
% |
Ordinary Resolution 1
To re-elect Ms Lam Jiuan Jiuan as a Director of the Company |
634,448,977 |
99.994129 |
37,250 |
0.005871 |
Carried |
Ordinary Resolution 2
To re-elect Ms Goh Yen Yen as a Director of the Company |
634,417,577 |
99.989180 |
68,650 |
0.010820 |
Carried |
Ordinary Resolution 3
To re-elect Professor Dato’ Dr. Adeeba binti Kamarulzaman as a Director of the Company |
541,763,307 |
85.386141 |
92,722,920 |
14.613859 |
Carried |
Ordinary Resolution 4
To approve the payment of Director's fee of RM586,667.00 for the financial year ended 30 June 2019 |
634,281,502 |
99.967734 |
204,725 |
0.032266 |
Carried |
Ordinary Resolution 5
To approve the payment of Directors’ Benefits (excluding Directors' Fees) payable to the Directors of the Company and its Subsidiaries up to an amount of RM56,000.00 for the financial period from 1 December 2019 to 30 November 2020 |
634,255,377 |
99.963144 |
233,850 |
0.036850 |
Carried |
Ordinary Resolution 6
To approve the payment of a final single-tier dividend of 1.0 sen per ordinary share for financial year ended 30 June 2019 |
634,457,827 |
99.995051 |
31,400 |
0.004949 |
Carried |
Ordinary Resolution 7
To re-appoint Messrs KPMG PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration |
632,156,477 |
99.632813 |
2,329,750 |
0.367187 |
Carried |
Ordinary Resolution 8
To approve the Authority to Issue and Allot Shares |
634,339,177 |
99.976824 |
147,050 |
0.023176 |
Carried |
Special Resolution 1
Proposed adoption of Company's new Constitution |
634,435,277 |
99.991970 |
50,950 |
0.008030 |
Carried |
|