The Company wishes to announce that at its 38thAnnual General Meeting ("AGM") held on 9December 2021, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 38thAGM dated 29October 2021.
The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Messrs H. H. Fong & Co., the Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachment.
This announcement is dated 9December 2021.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' Fees of RM55,000 for the financial year ended 30 June 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 39 | 6 |
No. of Shares | 634,570,638 | 11,368 |
% of Voted Shares | 99.9982 | 0.0018 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors' Benefits (other than Directors' Fees) of up to RM62,000 for the period from 10 December 2021 until the next AGM. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 35 | 10 |
No. of Shares | 634,569,438 | 12,568 |
% of Voted Shares | 99.9980 | 0.0020 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr Wong Nyen Faat, who is retiring in accordance with Clause 118 of the Company's Constitution, as Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 42 | 3 |
No. of Shares | 634,571,924 | 10,082 |
% of Voted Shares | 99.9984 | 0.0016 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-appoint Crowe Malaysia PLT as auditors of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 42 | 3 |
No. of Shares | 634,571,924 | 10,082 |
% of Voted Shares | 99.9984 | 0.0016 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Proposed retention of Dr Wong Hong Meng as Independent Non-Executive Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 41 | 4 |
No. of Shares | 634,571,724 | 10,282 |
% of Voted Shares | 99.9984 | 0.0016 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Proposed retention of Puan Farizon binti Ibrahim as Independent Non-Executive Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 41 | 4 |
No. of Shares | 634,571,724 | 10,282 |
% of Voted Shares | 99.9984 | 0.0016 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Proposed authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 41 | 4 |
No. of Shares | 634,571,838 | 10,168 |
% of Voted Shares | 99.9984 | 0.0016 |
Result | Accepted | |