Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To approve the payment of a first and final single tier dividend of 2.50 sen per ordinary share in respect of the financial year ended 30 April 2023.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
85 |
6 |
| No. of Shares |
173,501,015 |
28,834 |
| % of Voted Shares |
99.9834 |
0.0166 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors fees of RM391,000.00 for the financial year ended 30 April 2023.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
77 |
14 |
| No. of Shares |
173,454,790 |
75,059 |
| % of Voted Shares |
99.9567 |
0.0433 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To approve the payment of Directors benefits of up to RM45,000.00 for the period immediately after this AGM until the next AGM of the Company to be held in 2024.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
74 |
17 |
| No. of Shares |
173,443,815 |
86,034 |
| % of Voted Shares |
99.9504 |
0.0496 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To re-elect Tan Sri Datuk Leow Chong Howa as Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
79 |
12 |
| No. of Shares |
173,454,966 |
74,883 |
| % of Voted Shares |
99.9568 |
0.0432 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To re-elect Ms Leow Sok Hoon as Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
79 |
12 |
| No. of Shares |
173,454,966 |
74,883 |
| % of Voted Shares |
99.9568 |
0.0432 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
To re-elect Tuan Haji Ahmed Azhar Bin Abdullah as Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
79 |
12 |
| No. of Shares |
173,454,966 |
74,883 |
| % of Voted Shares |
99.9568 |
0.0432 |
| Result |
Accepted |
|
7. Ordinary Resolution 7
|
| Description |
To re-elect Mr Woon Wai En as Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
79 |
12 |
| No. of Shares |
173,454,966 |
74,883 |
| % of Voted Shares |
99.9568 |
0.0432 |
| Result |
Accepted |
|
8. Ordinary Resolution 8
|
| Description |
To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
82 |
9 |
| No. of Shares |
173,499,767 |
30,082 |
| % of Voted Shares |
99.9827 |
0.0173 |
| Result |
Accepted |
|
9. Ordinary Resolution 9 (First Tier)
|
| Description |
To approve Mr Toh Khiam Huat to continue to act as an Independent Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
2 |
0 |
| No. of Shares |
131,203,460 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
10. Ordinary Resolution 9 (Second Tier)
|
| Description |
To approve Mr Toh Khiam Huat to continue to act as an Independent Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
74 |
15 |
| No. of Shares |
42,251,056 |
75,333 |
| % of Voted Shares |
99.8220 |
0.1780 |
| Result |
Accepted |
|
11. Ordinary Resolution 10(First Tier)
|
| Description |
To approve Mr Chew Kat Nyap to continue to act as an Independent Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
2 |
0 |
| No. of Shares |
131,203,460 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
12. Ordinary Resolution 10(Second Tier)
|
| Description |
To approve Mr Chew Kat Nyap to continue to act as an Independent Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
74 |
15 |
| No. of Shares |
42,251,056 |
75,333 |
| % of Voted Shares |
99.8220 |
0.1780 |
| Result |
Accepted |
|
13. Ordinary Resolution 11 (First Tier)
|
| Description |
To approve Mr Teh Kok Heng to continue to act as an Independent Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
2 |
0 |
| No. of Shares |
131,203,460 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
14. Ordinary Resolution 11(Second Tier)
|
| Description |
To approve Mr Teh Kok Heng to continue to act as an Independent Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
74 |
15 |
| No. of Shares |
42,251,056 |
75,333 |
| % of Voted Shares |
99.8220 |
0.1780 |
| Result |
Accepted |
|
15. Ordinary Resolution 12
|
| Description |
To grant authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
73 |
18 |
| No. of Shares |
173,206,339 |
323,510 |
| % of Voted Shares |
99.8136 |
0.1864 |
| Result |
Accepted |
|
16. Ordinary Resolution 13
|
| Description |
To approve the Proposed Renewal of Authority for Share Buy-Back Mandate
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
82 |
9 |
| No. of Shares |
173,430,515 |
99,334 |
| % of Voted Shares |
99.9428 |
0.0572 |
| Result |
Accepted |
|
17. Ordinary Resolution 14
|
| Description |
To approve the Proposed Renewal of the Existing Shareholders Mandate for the Company and/or its subsidiaries to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
77 |
11 |
| No. of Shares |
42,225,807 |
74,582 |
| % of Voted Shares |
99.8237 |
0.1763 |
| Result |
Accepted |
|