The Board of Directors of the Company wishes to announce that the resolutions tabled at the Extraordinary General Meeting ("EGM") of the Company held today as per the Notice of the EGM pursuant to Section 312(1) of the Companies Act 2016 dated 21 February 2024 were rejected by the shareholders.
The voting in respect of the resolutions werecarried out by way of a poll and the result of the poll was validated by IBDC (Malaysia) Sdn. Bhd., the Independent Scrutineer appointed by the Company.
Details of the result of the poll in respect of the resolutions tabled at the EGM of the Company are set out as below.
This announcement is dated 11 March 2024.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Appointment of Tee Chee Beng as a Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 71 | 47 |
No. of Shares | 48,349,656 | 133,502,406 |
% of Voted Shares | 26.5874 | 73.4126 |
Result | Rejected | |
2. Ordinary Resolution 2 |
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Description |
Appointment of Chuan Sieh Yee as a Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 71 | 47 |
No. of Shares | 48,349,656 | 133,502,406 |
% of Voted Shares | 26.5874 | 73.4126 |
Result | Rejected | |
3. Ordinary Resolution 3 |
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Description |
Appointment of Joe Tee Chang Chee Lup as a Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 71 | 47 |
No. of Shares | 48,349,656 | 133,502,406 |
% of Voted Shares | 26.5874 | 73.4126 |
Result | Rejected | |
4. Ordinary Resolution 4 |
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Description |
Appointment of Boey Sook Yen as a Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 71 | 47 |
No. of Shares | 48,349,656 | 133,502,406 |
% of Voted Shares | 26.5874 | 73.4126 |
Result | Rejected | |
5. Ordinary Resolution 5 |
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Description |
Appointment of Melvin Ong Kok Ho as a Director of the Company |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 71 | 47 |
No. of Shares | 48,349,656 | 133,502,406 |
% of Voted Shares | 26.5874 | 73.4126 |
Result | Rejected | |
6. Ordinary Resolution 6 |
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Description |
Removal of Tunku Nooruddin Bin Tunku Shahabuddin as a Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 70 | 48 |
No. of Shares | 48,349,556 | 133,502,506 |
% of Voted Shares | 26.5873 | 73.4127 |
Result | Rejected | |
7. Ordinary Resolution 7 |
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Description |
Removal of Louise Paul A/L Joseph Paul as a Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 70 | 48 |
No. of Shares | 48,349,556 | 133,502,506 |
% of Voted Shares | 26.5873 | 73.4127 |
Result | Rejected | |
8. Ordinary Resolution 8 |
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Description |
Removal of Hong Cheong Liang as a Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 69 | 49 |
No. of Shares | 48,349,446 | 133,502,616 |
% of Voted Shares | 26.5872 | 73.4128 |
Result | Rejected | |
9. Ordinary Resolution 9 |
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Description |
Removal of Edward Ng Kah Jiun as a Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 69 | 49 |
No. of Shares | 48,349,446 | 133,502,616 |
% of Voted Shares | 26.5872 | 73.4128 |
Result | Rejected | |
10. Ordinary Resolution 10 |
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Description |
Removal of Goh Rui Yee as a Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 69 | 49 |
No. of Shares | 48,349,446 | 133,502,616 |
% of Voted Shares | 26.5872 | 73.4128 |
Result | Rejected | |
11. Ordinary Resolution 11 |
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Description |
Removal of any such person appointed as director of the Company to fill any casual vacancy between the period commencing from the date of this requisition until the holding of this EGM |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 70 | 48 |
No. of Shares | 48,349,556 | 133,502,506 |
% of Voted Shares | 26.5873 | 73.4127 |
Result | Rejected | |