The Board of Directors wishes to announce that all the resolutions as set out in the Notice of the TwentiethAnnual General Meeting ("20th AGM") of the Company were duly passed by the shareholders of the Company at the 20th 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' benefits up to an amount of RM60,000.00 from February 2022 until the date of the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 30 | 8 |
No. of Shares | 206,733,090 | 644 |
% of Voted Shares | 99.9997 | 0.0003 |
Result | Accepted | |
2. 2 |
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Description |
To re-elect Mr. Dominic Aw Kian-Wee 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 | 34 | 4 |
No. of Shares | 206,733,196 | 538 |
% of Voted Shares | 99.9997 | 0.0003 |
Result | Accepted | |
3. 3 |
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Description |
To re-elect Mr. Low Bok Tek 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 | 34 | 4 |
No. of Shares | 206,733,196 | 538 |
% of Voted Shares | 99.9997 | 0.0003 |
Result | Accepted | |
4. 4 |
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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 | 34 | 4 |
No. of Shares | 206,733,196 | 538 |
% of Voted Shares | 99.9997 | 0.0003 |
Result | Accepted | |
5. 5 |
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Description |
Authority to Issue Shares pursuant to the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 32 | 6 |
No. of Shares | 206,733,095 | 639 |
% of Voted Shares | 99.9997 | 0.0003 |
Result | Accepted | |