Voting Results
|
|
1. Ordinary Resolution 1
|
Description |
To re-elect Prof Dato Dr Azizi Bin Haji Omar who will retire in accordance with the Constitution of the Company.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
3,529,873,193 |
3,529,873,193 |
No. of Shares |
3,456,099,636 |
73,773,557 |
% of Voted Shares |
97.9100 |
2.0900 |
Result |
Accepted |
|
2. Ordinary Resolution 2
|
Description |
To re-elect Datuk Mohd Radzif bin Mohd Yunus will retire in accordance with the Constitution of the Company:-
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
3,529,873,193 |
3,529,873,193 |
No. of Shares |
3,509,638,876 |
20,234,317 |
% of Voted Shares |
99.4280 |
0.5732 |
Result |
Accepted |
|
3. Ordinary Resolution 3
|
Description |
To re-elect Dato' Yusli bin Mohamed Yusoff who will retire in accordance with the Constitution of the Company
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
3,232,891,893 |
3,232,891,893 |
No. of Shares |
3,215,392,000 |
17,499,893 |
% of Voted Shares |
99.4580 |
0.5413 |
Result |
Accepted |
|
4. Ordinary Resolution 4
|
Description |
To re-elect Dato' Dr Ngun Kok Weng who will retire in accordance with the Constitution of the Company.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
3,529,873,193 |
3,529,873,193 |
No. of Shares |
3,456,136,972 |
73,736,221 |
% of Voted Shares |
97.9100 |
2.0889 |
Result |
Accepted |
|
5. Ordinary Resolution 5
|
Description |
To re-elect the Mohamed Ridza bin Mohamed Abdulla who will retire in accordance with the Constitution of the Company
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
3,529,873,193 |
3,529,873,193 |
No. of Shares |
3,529,869,996 |
3,197 |
% of Voted Shares |
99.9900 |
0.0001 |
Result |
Accepted |
|
6. Ordinary Resolution 6
|
Description |
To re-elect Dato Seri (Dr) Mohamed Azahari Bin Mohamed Kamil who will retire in accordance with the Constitution of the Company
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
3,529,873,193 |
3,529,873,193 |
No. of Shares |
3,513,559,164 |
16,314,029 |
% of Voted Shares |
99.5378 |
0.4622 |
Result |
Accepted |
|
7. Ordinary Resolution 7
|
Description |
To re-elect Dato' Mohd Redza Shah bin Abdul Wahid who will retire in accordance with the Constitution of the Company
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
3,529,873,193 |
3,529,873,193 |
No. of Shares |
3,529,078,768 |
794,425 |
% of Voted Shares |
99.9775 |
0.0225 |
Result |
Accepted |
|
8. Ordinary Resolution 8
|
Description |
To re-elect Dato Dr Sivamohan a/l S.Namasivayam who will retire in accordance with the Constitution of the Company
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
3,529,873,193 |
3,529,873,193 |
No. of Shares |
3,513,559,064 |
16,314,129 |
% of Voted Shares |
99.5378 |
0.4622 |
Result |
Accepted |
|
9. Ordinary Resolution 9
|
Description |
To re-elect Khairuddin bin Jaflus who will retire in accordance with the Constitution of the Company
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
3,529,873,193 |
3,529,873,193 |
No. of Shares |
3,522,021,596 |
7,851,597 |
% of Voted Shares |
99.7760 |
0.2224 |
Result |
Accepted |
|
10. Ordinary Resolution 10
|
Description |
To re-elect Rozaini bin Mohd Sani who will retire in accordance with the Constitution of the Company
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
3,529,873,193 |
3,529,873,193 |
No. of Shares |
3,513,559,164 |
16,314,029 |
% of Voted Shares |
99.5378 |
0.4622 |
Result |
Accepted |
|
11. Ordinary Resolution 11
|
Description |
To re-elect Shamsul Anuar bin Abdul Majid who will retire in accordance with the Constitution of the Company.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
3,529,873,193 |
3,529,873,193 |
No. of Shares |
3,509,398,636 |
20,474,557 |
% of Voted Shares |
99.4200 |
0.5800 |
Result |
Accepted |
|
12. Ordinary Resolution 12
|
Description |
To approve the Proposed Directors fees of RM1,540,000 (Proposed Directors Fees) for the financial year ending 31 December 2020 (2019: RM1,540,000).
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
3,529,543,193 |
3,529,543,193 |
No. of Shares |
5,329,414,396 |
128,797 |
% of Voted Shares |
99.9964 |
0.0036 |
Result |
Accepted |
|
13. Ordinary Resolution 13
|
Description |
To approve the payment of Directors Remuneration (excluding Proposed Directors Fees) to Non-Executive Directors (NED) for the period from 10 July 2020 until the conclusion of the next AGM of the Company.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
3,529,541,793 |
3,529,541,793 |
No. of Shares |
3,515,633,468 |
13,908,325 |
% of Voted Shares |
99.6059 |
0.3941 |
Result |
Accepted |
|
14. Ordinary Resolution 14
|
Description |
To appoint Messrs Ernst & Young PLT, having consented to act as Auditors of the Company for the financial year ended 31 December 2020 in place of the retiring Auditors, Messrs PricewaterhouseCoopers PLT, to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
3,529,871,793 |
3,529,871,793 |
No. of Shares |
3,517,352,764 |
12,519,029 |
% of Voted Shares |
99.6430 |
0.3547 |
Result |
Accepted |
|
15. Ordinary Resolution 15
|
Description |
To consider and if thought fit, to pass the following resolutions:- AUTHORITY TO ISSUE AND ALLOT SHARES PURSUANT TO SECTION 75 AND 76 OF THE COMPANIES ACT, 2016
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
3,400,353,793 |
3,400,353,793 |
No. of Shares |
3,020,308,596 |
380,045,197 |
% of Voted Shares |
88.8234 |
11.1766 |
Result |
Accepted |
|
16. Ordinary Resolution 16
|
Description |
To consider and if thought fit, to pass the following resolutions:- PROPOSED RENEWAL OF THE SHARE BUY-BACK AUTHORITY (PROPOSED SHARE BUY-BACK).
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
3,529,796,993 |
3,529,796,993 |
No. of Shares |
3,446,733,896 |
83,063,097 |
% of Voted Shares |
97.6468 |
2.3532 |
Result |
Accepted |
|
17. Ordinary Resolution 17
|
Description |
To consider and if thought fit, to pass the following resolutions:- PROPOSED SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED SHAREHOLDERS MANDATE).
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
1,569,608,673 |
1,569,608,673 |
No. of Shares |
1,569,605,376 |
3,297 |
% of Voted Shares |
99.9998 |
0.0002 |
Result |
Accepted |
|