Voting Results |
|
1. Ordinary Resolution 1
|
Description |
To approve the payment of a first and final single-tier dividend of 0.3 sen per ordinary share in respect of the financial year ended 31 December 2019.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
47 |
4 |
No. of Shares |
514,493,794 |
300 |
% of Voted Shares |
99.9999 |
0.0001 |
Result |
Accepted |
|
2. Ordinary Resolution 2
|
Description |
To approve the payment of Directors' fees of up to RM102,000 from 1 July 2020 until the next Annual General Meeting of the Company.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
44 |
6 |
No. of Shares |
377,234,484 |
5,350 |
% of Voted Shares |
99.9986 |
0.0014 |
Result |
Accepted |
|
3. Ordinary Resolution 3(a)
|
Description |
To re-elect Mr Siau Hock Cheng who retires in accordance with Article 98 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
46 |
5 |
No. of Shares |
514,493,744 |
350 |
% of Voted Shares |
99.9999 |
0.0001 |
Result |
Accepted |
|
4. Ordinary Resolution 3(b)
|
Description |
To re-elect Ms Siew Cheau Sheang who retires in accordance with Article 98 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
46 |
5 |
No. of Shares |
514,493,744 |
350 |
% of Voted Shares |
99.9999 |
0.0001 |
Result |
Accepted |
|
5. Ordinary Resolution 3(c)
|
Description |
To re-elect Tuan Haji Azizzuddin Bin Haji Hussein who retires in accordance with Article 98 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
44 |
7 |
No. of Shares |
514,428,744 |
65,350 |
% of Voted Shares |
99.9873 |
0.0127 |
Result |
Accepted |
|
6. Ordinary Resolution 4
|
Description |
To re-appoint Messrs PCCO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
47 |
4 |
No. of Shares |
514,493,794 |
300 |
% of Voted Shares |
99.9999 |
0.0001 |
Result |
Accepted |
|
7. Ordinary Resolution 5
|
Description |
Special Business
Proposed retention of Tuan Haji Azizzuddin Bin Haji Hussein as Independent Non-Executive Director of the Company.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
43 |
8 |
No. of Shares |
514,398,744 |
95,350 |
% of Voted Shares |
99.9815 |
0.0185 |
Result |
Accepted |
|