The Company is pleased to announce that all the Ordinary Resolutions and the Special Resolution as set out in the Notice of Eleventh Annual General Meeting ("11th AGM") dated 4 June 2013 were duly passed and carried at the 11th AGM duly convened and held on 26 June 2013, except for the following Ordinary Resolutions :-
1) Ordinary Resolution 3, was on the re-election of Mr. Bipinchandra A/L Balvantrai retiring pursuant to Article 102 of the Company's Articles of Association.
The resolution was voted by way of poll with the following result :-
Resolution | Vote in Favour | Vote Against | ||
No. of Shares | % | No. of Shares | % | |
Ordinary Resolution 1 | 65,146,655 | 43.58 | 84,340,585 | 56.42 |
The Ordinary Resolution 3 was not carried.
2) Ordinary Resolution 4, which was on the re-election of Mr. Liang Ah Wah @ Frank Liang retiring pursuant to Article 102 of the Company's Articles of Association was not put to vote as he did not wish to seek re-election.
Hence, both Mr. Bipinchandra A/L Balvantrai and Mr. Liang Ah Wah @ Frank Liang retired at the conclusion of the 11th AGM.