Venue |
The Royal Selangor Golf Club, Banquet Hall, Jalan Kelab Golf, Off Jalan Tun Razak, 55000 Kuala Lumpur, Malaysia |
Voting Results
Resolution |
Vote in favour |
Vote Against |
Results |
No. of Shares |
% |
No. of Shares |
% |
Resolution 1
Declaration of a final dividend of 1 sen per ordinary share under the single-tier system for the financial year ended 31 December 2018. |
369,241,990 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 2
Re-election of Ms. Tan Jun (Retired) in accordance with Article 93 of the Company’s Articles of Association
|
369,241,990 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 3
Re-election of Mr. Au Chun Choong (Retired) in accordance with Article 93 of the Company’s Articles of Association
|
369,241,990 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 4
Re-election of Mr. Syed Feisal Alhady (Retired) in accordance with Article 98 of the Company’s Articles of Association |
369,241,990 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 5
Payment of Directors’ fees of RM145,000.00 for the financial year ended 31 December 2018 |
369,241,990 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 6
Payment of Directors’ benefits to the Independent Non-Executive Directors up to RM32,000.00 from a day after the Twenty-First AGM until the next AGM of the Company in year 2020 |
369,241,990 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 7
Re-appointment of Messrs. Baker Tilly Monteiro Heng PLT as the Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
369,241,990 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 8 (Tier 1 - Large Holder)
Retention of Mr. Wang Shi Tsang as Independent Non-Executive Directors |
261,801,214 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 8 (Tier 2 - Other Holders)
Retention of Mr. Wang Shi Tsang as Independent Non-Executive Directors |
107,440,776 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 9 (Tier 1 - Large Holder)
Retention of Encik Alfian Bin Tan Sri Mohamed Basir as Independent Non-Executive Directors |
261,801,214 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 9 (Tier 2 - Other Holders)
Retention of Encik Alfian Bin Tan Sri Mohamed Basir as Independent Non-Executive Directors |
107,440,776 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 10
Authority to Issue Shares Pursuant to the Companies Act 2016
|
369,241,990 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 11
Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
25,370,702 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 12
Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
25,370,702 |
100.000000 |
0 |
0.000000 |
Carried |
Resolution 13
Proposed Renewal of Authorisation to enable Willowglen MSC Berhad to purchase its own shares up to 10% of the Total Number of Issued Shares of the Company |
369,241,990 |
100.000000 |
0 |
0.000000 |
Carried |
Special Resolution
Proposed Adoption of New Constitution of the Company |
369,241,990 |
100.000000 |
0 |
0.000000 |
Carried |
|