All the resolutions tabled at the 36th Annual General Meeting of the Companywere duly approved by poll, and the results of the poll were validated by Deloitte Risk 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 Datuk Lee Teck Yuen 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 | 347 | 48 |
No. of Shares | 1,255,213,617 | 412,388,780 |
% of Voted Shares | 75.2706 | 24.7294 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Pushpanathan A/L S A Kanagarayar 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 | 385 | 13 |
No. of Shares | 1,654,844,361 | 17,708,036 |
% of Voted Shares | 98.9413 | 1.0587 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Lee Chun Fai 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 | 399 | 11 |
No. of Shares | 2,350,431,141 | 9,506,936 |
% of Voted Shares | 99.5972 | 0.4028 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Liew Hau Seng 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 | 400 | 11 |
No. of Shares | 2,350,433,141 | 9,506,936 |
% of Voted Shares | 99.5972 | 0.4028 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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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 | 388 | 22 |
No. of Shares | 2,353,549,395 | 6,388,682 |
% of Voted Shares | 99.7293 | 0.2707 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve the payment of Directors' fees of RM1,222,968 for the year ended 31 March 2020. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 386 | 20 |
No. of Shares | 2,353,417,149 | 109,262 |
% of Voted Shares | 99.9954 | 0.0046 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To approve the payment of Directors' benefits to the Non-Executive Directors up to an amount of RM385,000 for the period from 23 September 2020 until the next Annual General Meeting. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 386 | 21 |
No. of Shares | 2,353,423,229 | 104,182 |
% of Voted Shares | 99.9956 | 0.0044 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To approve the payment of Directors' fees of RM381,861 for the year ended 31 March 2020 and/or meeting allowance of up to an amount of RM30,000 from 23 September 2020 until the next Annual General Meeting by a subsidiary to several common Directors. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 383 | 23 |
No. of Shares | 2,352,314,549 | 128,662 |
% of Voted Shares | 99.9945 | 0.0055 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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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 | 374 | 36 |
No. of Shares | 1,573,803,509 | 786,095,568 |
% of Voted Shares | 66.6894 | 33.3106 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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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 | 386 | 23 |
No. of Shares | 1,655,260,163 | 704,303,814 |
% of Voted Shares | 70.1511 | 29.8489 |
Result | Accepted | |
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