Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To re-elect Yang Mulia Tunku Afwida Binti Tunku A. Malek who retires in accordance with Clause 188 of the Company's Constitution and being eligible, offers herself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
226 |
17 |
| No. of Shares |
3,085,642,022 |
27,545,253 |
| % of Voted Shares |
99.1152 |
0.8848 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To re-elect Mr. Stefan Heitmann who retires in accordance with Clause 188 of the Company's Constitution and being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
227 |
17 |
| No. of Shares |
3,085,642,024 |
27,545,253 |
| % of Voted Shares |
99.1152 |
0.8848 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect Mr. Prajith Pavithran who retires pursuant to Clause 179 of the Company's Constitution and being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
231 |
13 |
| No. of Shares |
3,112,959,524 |
227,753 |
| % of Voted Shares |
99.9927 |
0.0073 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To approve the payment of Directors' fees payable to the Directors up to an amount of RM600,000.00 only for the period from the conclusion of this AGM until the next AGM of the Company in the year 2027.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
220 |
21 |
| No. of Shares |
3,112,407,922 |
749,353 |
| % of Voted Shares |
99.9759 |
0.0241 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To approve the payment of Directors' benefits payable to the Directors up to an amount of RM450,000.00 only for the period from the conclusion of this AGM until the next AGM of the Company in the year 2027.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
220 |
20 |
| No. of Shares |
3,112,565,822 |
582,453 |
| % of Voted Shares |
99.9813 |
0.0187 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
To re-appoint KPMG PLT as Auditors of the Company to hold office until the conclusion of the next AGM of the Company in the year 2027 and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
231 |
12 |
| No. of Shares |
3,112,978,024 |
179,253 |
| % of Voted Shares |
99.9942 |
0.0058 |
| Result |
Accepted |
|
7. Ordinary Resolution 7
|
| Description |
Authority to Issue and Allot Shares.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
226 |
18 |
| No. of Shares |
3,085,683,956 |
27,503,321 |
| % of Voted Shares |
99.1166 |
0.8834 |
| Result |
Accepted |
|
8. Ordinary Resolution 8
|
| Description |
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions and New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate").
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
208 |
18 |
| No. of Shares |
373,865,219 |
585,853 |
| % of Voted Shares |
99.8435 |
0.1565 |
| Result |
Accepted |
|
9. Ordinary Resolution 9
|
| Description |
Proposed Renewal of Authority for the Company to Purchase its Own Shares ("Proposed Share Buy-Back").
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
232 |
11 |
| No. of Shares |
3,113,129,424 |
57,353 |
| % of Voted Shares |
99.9982 |
0.0018 |
| Result |
Accepted |
|