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Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 KL
Malaysia
Outcome of Meeting
The Board of Directors wishes to announce that all the resolutions as set out in the Notice of the Sixty-Third Annual General Meeting ("63rd AGM") of the Company were duly passed by the shareholders of the Company at the 63rd AGM held today.
All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.
This announcement is dated 29 August 2024.
Voting Results
1. Resolution 1
Description
To approve the payment of Directors' fees amounting to RM262,583 for the financial year ended 31 March 2024.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
640
66
No. of Shares
33,985,078
10,472
% of Voted Shares
99.9692
0.0308
Result
Accepted
2. Resolution 2
Description
To approve the payment of benefits up to an amount of RM510,000 from 30 August 2024 until the date of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
625
78
No. of Shares
33,973,057
18,993
% of Voted Shares
99.9441
0.0559
Result
Accepted
3. Resolution 3
Description
To approve the gratuity payment of RM58,500 to Encik Azhan Bin Mohamed, the former Executive Director of the Company, in recognition and appreciation of his past service and contribution to the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
630
77
No. of Shares
33,811,138
330,715
% of Voted Shares
99.0314
0.9686
Result
Accepted
4. Resolution 4
Description
To re-elect Tan Sri Dato' (Dr.) Teo Chiang Liang, who is due to retire by rotation pursuant to Clause 120 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
656
51
No. of Shares
33,679,409
309,359
% of Voted Shares
99.0898
0.9102
Result
Accepted
5. Resolution 5
Description
To re-elect Mr. Shunsuke Sasaki, who is due to retire by rotation pursuant to Clause 120 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
659
49
No. of Shares
34,137,612
4,554
% of Voted Shares
99.9867
0.0133
Result
Accepted
6. Resolution 6
Description
To re-elect Puan Norani Binti Sulaiman, who is due to retire by rotation pursuant to Clause 120 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
650
58
No. of Shares
34,129,516
12,650
% of Voted Shares
99.9629
0.0371
Result
Accepted
7. Resolution 7
Description
To re-appoint KPMG PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
664
45
No. of Shares
34,134,494
8,668
% of Voted Shares
99.9746
0.0254
Result
Accepted
8. Resolution 8
Description
Authority to Issue Shares pursuant to the Companies Act 2016 and Waiver of Pre-emptive Rights.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
635
83
No. of Shares
33,363,575
819,593
% of Voted Shares
97.6023
2.3977
Result
Accepted
9. Resolution 9
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.