Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors fees to the Non-Executive Directors of RM261,600 in respect of the financial year ended 31 December 2024.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
87 |
5 |
| No. of Shares |
1,043,347,429 |
11,523 |
| % of Voted Shares |
99.9989 |
0.0011 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors benefits (excluding Directors' fees) to the Non-Executive Directors up to an amount of RM50,000 from 12 June 2025 until the next annual general meeting of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
86 |
5 |
| No. of Shares |
1,043,345,207 |
11,523 |
| % of Voted Shares |
99.9989 |
0.0011 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect Tee Eng Tiong who retires in accordance with Article 91(1) of the Company's Constitution as Director of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
90 |
3 |
| No. of Shares |
1,043,320,352 |
48,600 |
| % of Voted Shares |
99.9953 |
0.0047 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To re-elect Professor Datuk Dr. Nik Mohd Zain Bin Nik Yusof who retires in accordance with Article 91(1) of the Company's Constitution as Director of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
92 |
1 |
| No. of Shares |
1,043,368,752 |
200 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To re-elect Chong Swee Ying, who retires in accordance with Article 91(1) of the Company's Constitution as Director of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
81 |
13 |
| No. of Shares |
948,162,229 |
95,206,723 |
| % of Voted Shares |
90.8751 |
9.1249 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
To appoint Nexia SSY PLT as Auditors of the Company and authorise the Directors to determine their remuneration.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
86 |
7 |
| No. of Shares |
1,042,191,655 |
1,177,297 |
| % of Voted Shares |
99.8872 |
0.1128 |
| Result |
Accepted |
|
7. Ordinary Resolution 7
|
| Description |
To approve authority to allot shares.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
71 |
23 |
| No. of Shares |
906,197,551 |
137,171,401 |
| % of Voted Shares |
86.8530 |
13.1470 |
| Result |
Accepted |
|
8. Ordinary Resolution 8
|
| Description |
To approve the proposed renewal of share buy-back authority.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
84 |
9 |
| No. of Shares |
1,001,405,675 |
41,963,277 |
| % of Voted Shares |
95.9781 |
4.0219 |
| Result |
Accepted |
|
9. Ordinary Resolution 9
|
| Description |
To approve the proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
84 |
2 |
| No. of Shares |
174,206,209 |
2,422 |
| % of Voted Shares |
99.9986 |
0.0014 |
| Result |
Accepted |
|
