Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To approve the payment of Director Fees of RM447,967 (2024: RM478,000) for the financial year ended 30 June 2025 to be divided amongst the Directors in such manner as the Directors may determine and Directors' Other Benefits of up to an amount of RM80,000 from the 101st AGM to the 102nd AGM of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
19 |
2 |
| No. of Shares |
483,524,295 |
600 |
| % of Voted Shares |
99.9999 |
0.0001 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To re-elect Tuan Haji Mohamad Zamani bin Razali as a Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
21 |
1 |
| No. of Shares |
483,612,026 |
500 |
| % of Voted Shares |
99.9999 |
0.0001 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect Ms Tan Poh Chan as a Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
29 |
2 |
| No. of Shares |
484,512,717 |
2,302 |
| % of Voted Shares |
99.9995 |
0.0005 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To appoint KPMG PLT as Auditors of the Company in place of the retiring Auditors, Ernst & Young PLT, and to hold office until the conclusion of the next AGM at a remuneration to be determined by the Directors.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
28 |
1 |
| No. of Shares |
484,383,217 |
100 |
| % of Voted Shares |
99.9999 |
0.0000 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To approve the authority to Directors to allot shares.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
29 |
2 |
| No. of Shares |
484,516,097 |
1,902 |
| % of Voted Shares |
99.9996 |
0.0004 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature with Hong Leong Company (Malaysia) Berhad ("HLCM"), GuoLine Capital Assets Limited ("GCA") and persons connected with HLCM and GCA.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
26 |
2 |
| No. of Shares |
4,875,290 |
1,902 |
| % of Voted Shares |
99.9610 |
0.0390 |
| Result |
Accepted |
|
7. Ordinary Resolution 7
|
| Description |
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature with the Directors and major shareholders of the Company and persons connected with them.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
19 |
2 |
| No. of Shares |
4,543,237 |
1,902 |
| % of Voted Shares |
99.9582 |
0.0418 |
| Result |
Accepted |
|
8. Ordinary Resolution 8
|
| Description |
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature with Tower Real Estate Investment Trust.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
29 |
3 |
| No. of Shares |
4,876,530 |
4,902 |
| % of Voted Shares |
99.8996 |
0.1004 |
| Result |
Accepted |
|
9. Ordinary Resolution 9
|
| Description |
To approve the proposed renewal of authority for the purchase of own shares by the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
30 |
2 |
| No. of Shares |
484,545,937 |
4,802 |
| % of Voted Shares |
99.9990 |
0.0010 |
| Result |
Accepted |
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