Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' fees to the Non-Executive Directors of RM145,000 in respect of the financial year ended 31 March 2024.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
48 |
12 |
| No. of Shares |
410,981,320 |
3,599 |
| % of Voted Shares |
99.9991 |
0.0009 |
| 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 29 August 2024 until the next annual general meeting of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
46 |
14 |
| No. of Shares |
410,975,320 |
9,599 |
| % of Voted Shares |
99.9977 |
0.0023 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect Kuan Ying Tung who retires in accordance with Article 95 of the Company's Constitution as Director of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
52 |
9 |
| No. of Shares |
411,188,696 |
3,523 |
| % of Voted Shares |
99.9991 |
0.0009 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To re-elect Tee Sun Ee who retires in accordance with Article 95 of the Company's Constitution as Director of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
51 |
10 |
| No. of Shares |
411,188,595 |
3,624 |
| % of Voted Shares |
99.9991 |
0.0009 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To appoint KPMG 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 |
51 |
10 |
| No. of Shares |
411,188,579 |
3,640 |
| % of Voted Shares |
99.9991 |
0.0009 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
To approve authority to allot shares.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
46 |
13 |
| No. of Shares |
411,178,507 |
13,646 |
| % of Voted Shares |
99.9967 |
0.0033 |
| Result |
Accepted |
|
7. Ordinary Resolution 7
|
| Description |
To approve the proposed renewal of share buy-back authority.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
50 |
9 |
| No. of Shares |
411,188,713 |
3,440 |
| % of Voted Shares |
99.9992 |
0.0008 |
| Result |
Accepted |
|
8. Ordinary Resolution 8
|
| Description |
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
44 |
12 |
| No. of Shares |
5,324,665 |
17,440 |
| % of Voted Shares |
99.6735 |
0.3265 |
| Result |
Accepted |
|
