Voting Results
Resolution |
Vote in favour |
Vote Against |
Results |
No. of Shares |
% |
No. of Shares |
% |
Ordinary Resolution 1
Re-election of Director, Tan Sri Dato’ Nik Ibrahim Kamil Bin Tan Sri Dato’ Nik Ahmad Kamil who retires pursuant to Article 97 of the Articles of Association of the Company.
|
54,628,880 |
99.998000 |
1,000 |
0.002000 |
Carried |
Ordinary Resolution 2
Re-election of Director, Mohd Harris Bin Pardi who retires pursuant to Article 97 of the Articles of Association of the Company. |
54,628,880 |
99.998000 |
1,000 |
0.002000 |
Carried |
Ordinary Resolution 3
Re-election of Director, Fong Heng Leong who retires pursuant to Article 97 of the Articles of Association of the Company. |
54,628,880 |
99.998000 |
1,000 |
0.002000 |
Carried |
Ordinary Resolution 4
Approval of the payment of Directors’ fees amounting to RM518,000 to
the Non-Executive Directors of the Company and its subsidiaries for the financial year ended 31 December 2018.
|
54,627,880 |
99.996000 |
2,000 |
0.004000 |
Carried |
Ordinary Resolution 5
Approval of the payment of benefits of up to RM150,000 to the Non-Executive Directors of the Company and its subsidiaries for the financial year ending 31 December 2019. |
54,627,880 |
99.996000 |
2,000 |
0.004000 |
Carried |
Ordinary Resolution 6
Re-appointment of Messrs Grant Thornton Malaysia as Auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration. |
54,628,880 |
99.998000 |
1,000 |
0.002000 |
Carried |
Ordinary Resolution 7
Continuation of office of Tan Sri Dato’ Nik Ibrahim Kamil Bin Tan Sri Dato’ Nik Ahmad Kamil as an Independent
Non-Executive Director. |
54,628,880 |
99.998000 |
1,000 |
0.002000 |
Carried |
Ordinary Resolution 8
Continuation of office of Zakaria Merican Bin Osman Merican as an Independent
Non-Executive Director.
|
54,627,780 |
99.996000 |
2,100 |
0.004000 |
Carried |
Ordinary Resolution 9
Proposed authority to Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016. |
54,628,880 |
99.998000 |
1,000 |
0.002000 |
Carried |
Ordinary Resolution 10
Proposed renewal of authority for the Company to purchase its own shares. |
54,628,880 |
99.998000 |
1,000 |
0.002000 |
Carried |
Special Resolution 1
Proposed Adoption of New Constitution of the Company. |
54,628,880 |
99.998000 |
1,000 |
0.002000 |
Carried |
|