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12 Jun 2019
GENERAL MEETINGS: Outcome of Meeting
Voting Results
Resolution |
Vote in favour |
Vote Against |
Results |
||
No. of Shares |
% |
No. of Shares |
% |
||
Resolution 1 : To declare a Final Single Tier Dividend of 8 sen per ordinary stock and a Special Final Single Tier Dividend of 20 sen per ordinary stock for the financial year ended 31 December 2018. |
476,651,343 |
99.998406 |
7,600 |
0.001594 |
Carried |
Resolution 2 : To re-elect Dato’ Seri Lim Su Tong who retired in accordance with Clause 103 of the Company’s Constitution |
475,774,111 |
99.822275 |
847,075 |
0.177725 |
Carried |
Resolution 3 : To re-elect Ms Mary Geraldine Phipps who retired in accordance with Clause 103 of the Company’s Constitution |
475,844,317 |
99.845928 |
734,273 |
0.154072 |
Carried |
Resolution 4 : To re-elect Dato’ Sri Datuk Wira Tan Hui Jing who retired in accordance with Clause 103 of the Company’s Constitution |
468,198,393 |
98.233212 |
8,420,854 |
1.766789 |
Carried |
Resolution 5 : To approve the Directors’ Fees of up to RM2,250,000 and benefits payable to the Directors up to an aggregate amount of RM80,000 for the period commencing this Annual General Meeting ("AGM") through to the next AGM of the Company in 2020 |
476,203,922 |
99.937867 |
296,066 |
0.062134 |
Carried |
Resolution 6 : To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration |
476,316,453 |
99.936869 |
300,894 |
0.063131 |
Carried |
Resolution 7 : To approve Proposed Renewal of Stockholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
126,102,427 |
99.977615 |
28,235 |
0.022386 |
Carried |
Resolution 8 : To approve Proposed Renewal of Authority to Buy-Back its Own Stocks |
476,551,581 |
99.993474 |
31,103 |
0.006526 |
Carried |
Resolution 9 : To retain Ms Mary Geraldine Phipps as Independent Non-Executive Director |
476,390,995 |
99.950748 |
234,748 |
0.049252 |
Carried |