Venue |
The Function Room 2, Level 2, Holiday Inn Melaka, Jalan Syed Abdul Aziz, 75000 Melaka. |
Voting Results
Resolution |
Vote in favour |
Vote Against |
Results |
No. of Shares |
% |
No. of Shares |
% |
Resolution 1
To approve the declaration and payment of a Single-Tier Final Dividend of 2.5 sen per ordinary share for the financial year ended 31 December 2018.
|
32,080,043 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 2
To approve the payment of Directors’ fees amounting to RM360,000.00 from 25 May 2019 until the next AGM of the Company in year 2020.
|
32,041,043 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 3
To approve the payment of Directors’ benefits payable up to an amount of RM25,000.00 from 25 May 2019 until the next AGM of the Company in year 2020.
|
32,041,043 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 4
To re-elect Datuk Adillah binti Ahmad Nordin as Director of the Company, who is retiring in accordance to Article 92 of the Company’s Articles of Association and being eligible, has offered herself for re-election.
|
32,080,043 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 5
To re-elect Sai Chin Hock as Director of the Company, who is retiring in accordance to Article 92 of the Company’s Articles of Association and being eligible, has offered himself for re-election.
|
31,720,043 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 6
To appoint Messrs. Crowe Malaysia PLT (formerly known as Crowe Horwath) as Auditors of the Company in place of the retiring Auditors, Messrs. Ernst & Young for the ensuing year and to authorise the Directors to fix their remuneration.
|
32,080,043 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 7
Special Business
Ordinary Resolution I
Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
|
32,080,043 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 8
Special Business
Ordinary Resolution II
Retention of Datuk Adillah binti Ahmad Nordin as Independent Non-Executive Director.
(Tier 1 - Large Holder)
|
22,827,874 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 8
Special Business
Ordinary Resolution II
Retention of Datuk Adillah binti Ahmad Nordin as Independent Non-Executive Director.
(Tier 2 - Other Holders)
|
9,252,169 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 9
Special Business
Ordinary Resolution III
Retention of Siow Kee Yen as Independent Non-Executive Director.
(Tier 1 - Large Holder)
|
22,827,874 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 9
Special Business
Ordinary Resolution III
Retention of Siow Kee Yen as Independent Non-Executive Director.
(Tier 2 - Other Holders)
|
9,252,169 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 10
Special Business
Ordinary Resolution IV
Proposed Renewal of Shareholders’ Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature.
|
8,792,845 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 11
Special Business
Ordinary Resolution V
Proposed Renewal of Authority for Share Buy-Back.
|
32,080,043 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 12
Special Business
Special Resolution
Proposed Adoption of a New Constitution of the Company.
|
32,080,043 |
100.000000 |
0 |
0.000000 |
Carried |
|