Voting Results |
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1. Resolution 1
|
| Description |
To approve the payment of Director Fees of RM448,000/- (2024: RM388,000/-) 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 RM47,000/- from the Forty-fifth Annual General Meeting ("AGM") to the Forty-sixth AGM of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
26 |
2 |
| No. of Shares |
587,312,686 |
4,006 |
| % of Voted Shares |
99.9993 |
0.0007 |
| Result |
Accepted |
|
2. Resolution 2
|
| Description |
To re-elect YBhg Datuk Ir. Ahmad 'Asri Bin Abdul Hamid as a Director pursuant to the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
25 |
3 |
| No. of Shares |
587,306,644 |
2,108 |
| % of Voted Shares |
99.9996 |
0.0004 |
| Result |
Accepted |
|
3. Resolution 3
|
| Description |
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
22 |
1 |
| No. of Shares |
587,291,476 |
6 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
4. Resolution 4
|
| Description |
To approve the authority to Directors to allot shares.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
26 |
2 |
| No. of Shares |
567,564,238 |
19,750,406 |
| % of Voted Shares |
96.6372 |
3.3628 |
| Result |
Accepted |
|
5. Resolution 5
|
| 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, GuoLine Capital Assets Limited and persons connected with them.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
25 |
1 |
| No. of Shares |
54,737,011 |
6 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
6. Resolution 6
|
| Description |
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature with Hong Bee Hardware Company, Sdn Berhad.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
24 |
1 |
| No. of Shares |
584,819,228 |
6 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
7. Resolution 7
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| Description |
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature with Hong Leong Investment Holdings Pte. Ltd. ("HLIH") and persons connected with HLIH.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
26 |
2 |
| No. of Shares |
587,308,644 |
8,006 |
| % of Voted Shares |
99.9986 |
0.0014 |
| Result |
Accepted |
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