The Board of Directors wishes to announce that the Company's 51st Annual General Meeting ("51st AGM") was held virtually on Thursday, 30 June 2022at 10.00 am. All five Ordinary Resolutions as set out in the Notice of the 51st AGM dated 25 May2022 were duly passed by way of a poll. The results of the poll were validated by Deloitte Business Advisory Sdn Bhd, the independent scrutineer appointed by the Company.
The results of the poll on each of the Ordinary Resolutions at the 51st AGM are attached below.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' fees and meeting allowances to the Non-Executive Directors amounting to RM229,500 for the financial year ended 31 December 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 169 | 35 |
No. of Shares | 366,557,981 | 632,409 |
% of Voted Shares | 99.8278 | 0.1722 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Mr Chan Kong Leong who, being appointed by the Board of Directors after the last Annual General Meeting of the Company, will retire pursuant to Article 76 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 182 | 22 |
No. of Shares | 367,184,627 | 5,763 |
% of Voted Shares | 99.9984 | 0.0016 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Ms Lim Fen Nee who, being appointed by the Board of Directors after the last Annual General Meeting of the Company, will retire pursuant to Article 76 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 182 | 22 |
No. of Shares | 367,184,627 | 5,763 |
% of Voted Shares | 99.9984 | 0.0016 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Mr Goh Ching Yin who is retiring by rotation pursuant to Article 95 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 182 | 22 |
No. of Shares | 367,184,627 | 5,763 |
% of Voted Shares | 99.9984 | 0.0016 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-appoint KPMG PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 184 | 20 |
No. of Shares | 367,185,640 | 4,750 |
% of Voted Shares | 99.9987 | 0.0013 |
Result | Accepted | |