The Company wishes to announce that at its Forty-Second Annual General Meeting ("42ND AGM") held today, 30 May 2018, the Audited Financial Statements for the financial year ended 31 December 2017 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 42ND AGM under Agenda 1. All the following resolutions set out in the Notice of the 42ND AGM dated 30 April 2018 were duly passed at the 42ND AGM :-
Ordinary Resolution 1 - Approval of the payment of Directors' Fees totaling RM248,548 to the Non-Executive Directors in respect of the year ended 31 December 2017.
Ordinary Resolution 2 - Approval of the payment of Directors' Remuneration (excluding Directors' Fees) to the Non-Executive Directors of up to RM100,000 for the period from 30 May 2018 until the next Annual General Meeting of the Company.
Ordinary Resolution 3 - Re-election of Tan Sri Dato' Surin Upatkoon as Director of the Company.
Ordinary Resolution 4 - Re-election of Sigit Prasetya as Director of the Company.
Ordinary Resolution 5 - Re-election of Dato' Lim Tiong Chin as Director of the Company.
Ordinary Resolution 6 - Re-appointment of Messrs. Ernst & Young as Auditors of the Company for the financial year ending 31 December 2018 and authorisation to the Directors to fix their remuneration.
Ordinary Resolution 7 - Retention of Dato' Wong Puan Wah as an Independent Director.
Ordinary Resolution 8 - Renewal of the authority for the Directors to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Ordinary Resolution 9 - Renewal of the authority for the Company to purchase its own shares.
Special Resolution 10 - Adoption of the new Constitution of the Company.
The voting in respect of each resolution abovewas carried out by way of electronic poll conducted by Symphony Merchant Sdn. Bhd. as Poll Administrator and the results were validated by ShareWorks Sdn. Bhd., an Independent Scrutineers appointed by the Company. Details of the said results are set out in the attachment.
This announcement is dated 30 May 2018.