The Board of Directors wishes to announce that all the resolutions as set out in the Notice of the NineteenthAnnual General Meeting ("19th AGM") of the Company were duly passed by the shareholders of the Company at the 19th AGM held today.
All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.
This announcement is dated 3 March 2022.
Voting Results |
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1. 1 |
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Description |
To approve the payment of Directors' fees amounting to RM212,208.22 for the financial period ended 30 September 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 33 | 4 |
No. of Shares | 206,734,141 | 103 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. 2 |
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Description |
To re-elect Datuk Che Azizuddin bin Che Ismail who is due to retire in accordance with Clause 122 of the Company's Constitution and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 35 | 2 |
No. of Shares | 206,734,242 | 2 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. 3 |
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Description |
To re-elect Mr. Low Bok Tek who is due to retire pursuant to Clause 127 of the Company's Constitution and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 36 | 1 |
No. of Shares | 206,734,243 | 1 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. 4 |
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Description |
To re-elect Dr. Liew Lai Lai who is due to retire pursuant to Clause 127 of the Company's Constitution and being eligible, has offered herself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 34 | 3 |
No. of Shares | 206,734,206 | 38 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. 5 |
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Description |
To re-elect Dato' Asmuni bin Sudin who is due to retire pursuant to Clause 127 of the Company's Constitution and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 33 | 4 |
No. of Shares | 206,734,205 | 39 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. 6 |
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Description |
To re-elect Mr. Lim Chong Eng who is due to retire pursuant to Clause 127 of the Company's Constitution and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 33 | 4 |
No. of Shares | 206,734,205 | 39 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. 7 |
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Description |
To re-appoint Messrs. PKF as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 36 | 1 |
No. of Shares | 206,734,243 | 1 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |