The Board of Directors of the Company is pleased to announce that all the resolutions set out in the Notice of the 34th Annual General Meeting of the Company dated 18 July 2024 were duly passed by way of poll today.
The results of the poll were validated by Messrs Coopers Professional Scrutineers Sdn Bhd, the independent scrutineers appointed by the Company. Please refer to the attachment for the detailed poll results.
This announcement is dated 16 August 2024.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To receive the Audited Financial Statements for the financial year ended 31 March 2024 together with the Directors' and Independent Auditor's Reports thereon. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 106 | 4 |
No. of Shares | 737,891,240 | 8,696 |
% of Voted Shares | 99.9988 | 0.0012 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Non-Executive Directors' fees (inclusive of Board Committees' fee) and benefits for the financial year ended 31 March 2024 in the amount of US$152,000. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 94 | 10 |
No. of Shares | 734,591,556 | 1,048,086 |
% of Voted Shares | 99.8575 | 0.1425 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Ms Tiong Choon as a Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 104 | 6 |
No. of Shares | 735,261,639 | 503,704 |
% of Voted Shares | 99.9315 | 0.0685 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Mr Tiong Kiew Chiong as a Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 107 | 6 |
No. of Shares | 737,469,688 | 443,704 |
% of Voted Shares | 99.9399 | 0.0601 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Mr Liew Sam Ngan as a Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 107 | 6 |
No. of Shares | 737,469,688 | 443,704 |
% of Voted Shares | 99.9399 | 0.0601 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve the payment of Directors' fees (including Board Committees' fee, if any) amounting to RM300,000 per annum for the Non-Executive Chairman, RM102,000 per annum for each of the Non-Executive Directors in Malaysia and HK$260,000 per annum for the Non-Executive Director in Hong Kong, from the conclusion of this AGM until the next AGM of the Company in 2025. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 96 | 10 |
No. of Shares | 734,607,491 | 1,045,607 |
% of Voted Shares | 99.8579 | 0.1421 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To approve the payment of Non-Executive Directors' benefits (excluding Directors' fees and Board Committees' fee) from the conclusion of this AGM until the next AGM in the amount up to US$15,500. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 97 | 9 |
No. of Shares | 735,641,709 | 11,389 |
% of Voted Shares | 99.9985 | 0.0015 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To re-appoint Messrs PricewaterhouseCoopers as auditor of the Company for the ensuing year and to authorise the Directors to fix its remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 108 | 4 |
No. of Shares | 737,904,696 | 8,696 |
% of Voted Shares | 99.9988 | 0.0012 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
To approve the Company and/or its subsidiaries to renew recurrent related party transactions of a revenue or trading nature. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 93 | 6 |
No. of Shares | 39,873,644 | 8,725 |
% of Voted Shares | 99.9781 | 0.0219 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
To approve renewal of share buy-back mandate. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 107 | 5 |
No. of Shares | 737,904,688 | 8,704 |
% of Voted Shares | 99.9988 | 0.0012 |
Result | Accepted | |
11. Ordinary Resolution 11 |
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Description |
To approve general mandate to issue new shares. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 104 | 9 |
No. of Shares | 737,062,038 | 851,354 |
% of Voted Shares | 99.8846 | 0.1154 |
Result | Accepted | |
12. Ordinary Resolution 12 |
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Description |
To approve extension of the general mandate to issue new shares. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 104 | 9 |
No. of Shares | 737,062,038 | 851,354 |
% of Voted Shares | 99.8846 | 0.1154 |
Result | Accepted | |
13. Special Resolution 13 |
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Description |
To approve the Bye-Laws Amendments to the existing bye-laws of the Company and the adoption of the New Bye-Laws. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 107 | 5 |
No. of Shares | 737,904,688 | 8,704 |
% of Voted Shares | 99.9988 | 0.0012 |
Result | Accepted | |