All the resolutions tabled at the 4th Annual General Meeting of the Company were approved by poll,
and the results are as follows:-
Vote For |
Vote Against |
||||
No. |
Resolutions |
No. of Shares |
% |
No. of Shares |
% |
1. |
Receipt and adoption of the Audited Financial Statements for the year ended 30 April 2014 and Reports of the Directors and Auditors thereon. |
626,121,112 |
100.0 |
- |
- |
2. |
Payment of Directors’ Fees. |
626,121,512 |
100.0 |
- |
- |
3. |
Re-election of Loh Chen Peng as Director. |
613,530,112 |
99.99 |
100 |
- |
4. |
Re-appointment of Dato’ Syed Ariff Bin Syed Awalluddin as Director. |
566,788,812 |
100.0 |
- |
- |
5. |
Re-appointment of Ernst & Young as Auditors |
626,121,512 |
100.0 |
- |
- |
6. |
Authority to Issue Shares under Section 132D |
565,658,812 |
90.34 |
60,462,600 |
9.66 |
7. |
Renewal of General Mandate for Recurrent Related Party Transactions. |
219,768,912 |
100.0 |
- |
- |
8. |
Authority for the Company to purchase its own shares |
627,809,612 |
100.0 |
- |
- |
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