Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors fees of up to RM60,000.00 for the financial year ended 31 December 2021.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
0 |
0 |
| No. of Shares |
0 |
0 |
| % of Voted Shares |
0.0000 |
0.0000 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors benefits of up to RM100,000.00 for the period from 29 June 2022 until the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
0 |
0 |
| No. of Shares |
0 |
0 |
| % of Voted Shares |
0.0000 |
0.0000 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect Mr. Seah Cheong Wei as Director who retires by rotation pursuant to Clause 97.1 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
0 |
0 |
| No. of Shares |
0 |
0 |
| % of Voted Shares |
0.0000 |
0.0000 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To appoint HLB Ler Lum Chew PLT as Auditors of the Company in place of the retiring Auditors, HLB AAC PLT, and to hold office until the conclusion of the next annual general meeting ("AGM") of the Company at a remuneration to be agreed between the Directors and the Auditors.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
0 |
0 |
| No. of Shares |
0 |
0 |
| % of Voted Shares |
0.0000 |
0.0000 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To approve the general authority for the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
0 |
0 |
| No. of Shares |
0 |
0 |
| % of Voted Shares |
0.0000 |
0.0000 |
| Result |
Accepted |
|