On behalf of the Board of Directors of FoundPac Group Berhad (the Company or FoundPac ), we wish to inform that Value Creator Consultancy was appointed by FoundPac as scrutineer to validate the votes cast at the 2nd AGM. The poll-voting results of the 2nd AGM are as follows:-
1. To approve the payment of Directors Fee of up to RM180,000/- for the period from July 1, 2017 until the next Annual General Meeting of the Company.
Vote in Favour |
Vote Against |
Result |
||
No. of Shares |
% |
No. of Shares |
% |
|
198,443,000 |
99.6487 |
699,500 |
0.3513 |
Carried |
2. To approve the payment of other benefits (excluding Directors Fee) to Non-Executive Director of up to RM50,000/- for the period from July 1, 2017 until the next Annual General Meeting of the Company.
Vote in Favour |
Vote Against |
Result |
||
No. of Shares |
% |
No. of Shares |
% |
|
201,390,300 |
99.8207 |
361,800 |
0.1793 |
Carried |
3. To re-elect Mr. Ong Choon Heng, a Director retiring under Article 97(1) of the Company s Article of Association.
Vote in Favour |
Vote Against |
Result |
||
No. of Shares |
% |
No. of Shares |
% |
|
201,182,100 |
99.8957 |
210,000 |
0.1043 |
Carried |
4. To re-elect Ms. Chan Bee Cheng, a Director retiring under Article 97(1) of the Company s Article of Association.
Vote in Favour |
Vote Against |
Result |
||
No. of Shares |
% |
No. of Shares |
% |
|
201,387,600 |
99.8282 |
346,500 |
0.1718 |
Carried |
5. To re-elect Mr. Tan Cheik Eaik, a Director retiring under Article 104 of the Company s Article of Association.
Vote in Favour |
Vote Against |
Result |
||
No. of Shares |
% |
No. of Shares |
% |
|
171,246,800 |
99.9211 |
135,300 |
0.0789 |
Carried |
6. To re-appoint Messrs. Crowe Horwath as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Vote in Favour |
Vote Against |
Result |
||
No. of Shares |
% |
No. of Shares |
% |
|
201,744,100 |
100.0000 |
0 |
0 |
Carried |
7. To approve the authority to Issue Shares pursuant to Companies Act 2016 and approvals from Bursa Securities and other relevant governmental/ regulatory authorities where necessary.
Vote in Favour |
Vote Against |
Result |
||
No. of Shares |
% |
No. of Shares |
% |
|
201,759,900 |
99.9989 |
2,200 |
0.0011 |
Carried |
Please be informed that there was no key matter being discussed and deliberated at the 2nd AGM.