All the resolutions tabled at the 37th Annual General Meeting of the Companywere duly approved by poll, and the results of the poll were validated by Deloitte Business Advisory Sdn Bhd, the Independent Scrutineers appointed by the Company.Please refer to the table below for the poll results.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Tan Sri Dato' Tan Boon Seng @ Krishnan as Director who retires by rotation in accordance with Clause 88 of the Company's Constitution and who being eligible, offers himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 455 | 65 |
No. of Shares | 2,415,467,259 | 39,045,764 |
% of Voted Shares | 98.4092 | 1.5908 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Goh Tian Sui as Director who retires by rotation in accordance with Clause 88 of the Company's Constitution and who being eligible, offers himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 489 | 31 |
No. of Shares | 2,453,340,645 | 1,227,178 |
% of Voted Shares | 99.9500 | 0.0500 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Tunku Alina Binti Raja Muhd Alias as Director who retires by rotation in accordance with Clause 88 of the Company's Constitution and who being eligible, offers herself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 464 | 55 |
No. of Shares | 2,390,614,540 | 63,950,283 |
% of Voted Shares | 97.3946 | 2.6054 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Tan Ting Min as Director who retires by rotation in accordance with Clause 88 of the Company's Constitution and who being eligible, offers herself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 489 | 31 |
No. of Shares | 2,453,340,645 | 1,227,178 |
% of Voted Shares | 99.9500 | 0.0500 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Azhar Bin Ahmad as Director who retires in accordance with Clause 92 of the Company's Constitution and who being eligible, offers himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 478 | 41 |
No. of Shares | 2,437,896,930 | 16,667,893 |
% of Voted Shares | 99.3209 | 0.6791 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-appoint PricewaterhouseCoopers PLT as Auditors and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 496 | 24 |
No. of Shares | 2,454,459,243 | 114,380 |
% of Voted Shares | 99.9953 | 0.0047 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To approve the payment of Directors' fees of RM1,278,166 for the year ended 31 March 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 468 | 45 |
No. of Shares | 2,445,506,246 | 165,559 |
% of Voted Shares | 99.9932 | 0.0068 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To approve the payment of Directors' benefits to the Non-Executive Directors up to an amount of RM445,000 for the period from 27 August 2021 until the next Annual General Meeting. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 460 | 51 |
No. of Shares | 2,445,413,626 | 255,179 |
% of Voted Shares | 99.9896 | 0.0104 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
To approve the payment of Directors' fees of RM418,000 for the year ended 31 March 2021 by a subsidiary to several common Directors. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 468 | 46 |
No. of Shares | 2,444,197,146 | 250,559 |
% of Voted Shares | 99.9897 | 0.0103 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
To authorise the issuance of up to 10% of the total number of issued shares of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 463 | 58 |
No. of Shares | 1,695,799,867 | 759,280,956 |
% of Voted Shares | 69.0731 | 30.9269 |
Result | Accepted | |
11. Ordinary Resolution 11 |
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Description |
To approve the Proposed Renewal of Share Buy-Back Authority. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 492 | 29 |
No. of Shares | 2,454,459,472 | 265,251 |
% of Voted Shares | 99.9892 | 0.0108 |
Result | Accepted | |
12. Ordinary Resolution 12 |
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Description |
To approve the Proposed Disposal of 494,865,786 Ordinary Shares in IJM Plantations Berhad ("IJMP"), Representing 56.20% Equity Interest in IJMP to Kuala Lumpur Kepong Berhad for a Total Cash Consideration of RM1,534,083,936.60 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 470 | 27 |
No. of Shares | 1,145,485,254 | 38,271 |
% of Voted Shares | 99.9967 | 0.0033 |
Result | Accepted | |
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