Vote For

Vote Against

Total Votes

Result

No. of Units

%

No. of Units

%

Special Resolution 1 on reduction of the existing issued and paid-up share capital of Tanjung via the cancellation of RM0.40 of the par value of every existing ordinary share of RM0.50 each in Tanjung pursuant to Section 64 of the Companies Act, 1965.

158,429,212

83.749

30,742,000

16.251

189,171,212

Carried

Special Resolution 2 on change of name of the company.

189,168,212

100.000

0

0.000

189,168,212

Carried

Ordinary Resolution 1 on establishment of a new employees’ share option scheme of up to 10% of the issued and paid-up share capital (excluding treasury shares) of Tanjung at any one time during the duration of the employees’ share option scheme for the eligible executive directors and employees of Tanjung and its subsidiary companies.

188,700,012

99.751

471,200

0.249

189,171,212

Carried

Ordinary Resolution 2 on granting of ESOS Options to Rahmandin @ Rahmanudin bin Md. Shamsudin.

120,747,112

79.461

31,210,200

20.539

151,957,312

Carried

Ordinary Resolution 3 on granting of ESOS Options to Tan Sri Datuk Tan Kean Soon.

127,136,512

80.290

31,210,200

19.710

158,346,712

Carried

Ordinary Resolution 4 on granting of ESOS Options to Puan Sri Shirley Law Siong Hiong.

127,136,512

80.290

31,210,200

19.710

158,346,712

Carried

Ordinary Resolution 5 on granting of ESOS Options to Tan Kay Vin.

127,136,512

80.290

31,210,200

19.710

158,346,712

Carried

Ordinary Resolution 6 on granting of ESOS Options to Amiruddin Rahmanudin.

120,757,112

79.463

31,210,200

20.537

151,967,312

Carried

Ordinary Resolution 7 on granting of ESOS Options to Tan Kean Seng.

127,136,512

80.290

31,210,200

19.710

158,346,712

Carried