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The Board of Directors wishes to announce that the Company's 54th Annual General Meeting ("54th AGM") was held on Friday, 30 May 2025 at 9.30 am. All five Ordinary Resolutions as set out in the Notice of the 54th AGM dated 30 April 2025 were duly passed by way of a poll. The results of the poll were validated by Deloitte Business Advisory Sdn Bhd, the independent scrutineer appointed by the Company.
The results of the poll on each of the Ordinary Resolutions at the 54th AGM are attached below.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of a final single-tier dividend of 5 sen per share for the year ended 31 December 2024 as recommended by the Directors.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
161
4
No. of Shares
339,995,856
2,002
% of Voted Shares
99.9994
0.0006
Result
Accepted
2. Ordinary Resolution 2
Description
To approve the proposed increase and the payment of Directors' fees and meeting allowances to the Non-Executive Directors of the Company amounting to RM369,000 for the financial year ended 31 December 2024.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
147
16
No. of Shares
339,981,351
11,507
% of Voted Shares
99.9966
0.0034
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Mr Goh Ching Yin who is retiring by rotation pursuant to Article 95 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
154
9
No. of Shares
339,989,551
3,307
% of Voted Shares
99.9990
0.0010
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Ms Lim Fen Nee who is retiring by rotation pursuant to Article 95 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
154
9
No. of Shares
339,993,730
3,128
% of Voted Shares
99.9991
0.0009
Result
Accepted
5. Ordinary Resolution 5
Description
To re-appoint KPMG PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.