The Board of Directors of the Company is pleased to announce that all resolutions as set out in the Notice of the 25th Annual General Meeting ("25th AGM") dated 15 May2020were passed by the shareholders of the Company. The results of the poll, which has been verified by Independent Scrutineer, Coopers Professional Scrutineers Sdn. Bhd. is attached for reference.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Mr. Scott Russell Balfour who is retiring pursuant to Clause 76(3) of the Constitution of the Company ("the Constitution") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 102 | 23 |
No. of Shares | 144,617,563 | 4,306 |
% of Voted Shares | 99.9970 | 0.0030 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Tan Sri Faizah Binti Mohd Tahir who is retiring pursuant to Clause 76(3) of the Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 96 | 25 |
No. of Shares | 111,597,563 | 4,906 |
% of Voted Shares | 99.9960 | 0.0040 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr. Michael Jonathan Duong who is retiring pursuant to Clause 76(3) of the Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 102 | 24 |
No. of Shares | 144,622,363 | 4,506 |
% of Voted Shares | 99.9970 | 0.0030 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Pn. Aida Binti Md Daud who is retiring pursuant to Clause 78 of the Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 101 | 25 |
No. of Shares | 144,621,963 | 4,906 |
% of Voted Shares | 99.9970 | 0.0030 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To approve the Directors' fees and benefits of up to RM600,000 for the financial year ending 31 December 2020 (2019: fees of up to RM570,000.00). |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 100 | 26 |
No. of Shares | 144,620,163 | 6,706 |
% of Voted Shares | 99.9950 | 0.0050 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-appoint Ernst & Young PLT as Auditors 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 | 107 | 20 |
No. of Shares | 144,633,843 | 4,026 |
% of Voted Shares | 99.9970 | 0.0030 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Access Business Group International LLC ("ABGIL"), Alticor Inc. ("Alticor") and Amway (Singapore) Pte. Ltd. ("Amway (S)") ("Proposed Renewal of Shareholders Mandate") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 104 | 22 |
No. of Shares | 59,643,380 | 4,206 |
% of Voted Shares | 99.9930 | 0.0070 |
Result | Accepted | |