Venue |
Sime Darby Convention Centre,
Ballroom 1 & 2,
First Floor, 1A, Jalan Bukit Kiara,
60000 Kuala Lumpur |
Voting Results
Resolution |
Vote in favour |
Vote Against |
Results |
No. of Shares |
% |
No. of Shares |
% |
RESOLUTION 1
ORDINARY RESOLUTION
Receipt of the Audited Financial Statements for the financial year ended 31 December 2018 together
with the Directors’ and Auditors’ Reports thereon.
|
193,378,563 |
99.999000 |
1,000 |
0.001000 |
Carried |
RESOLUTION 2
ORDINARY RESOLUTION
Payment of a Final Single Tier Dividend of 22.4 sen per ordinary share.
|
193,391,263 |
99.999000 |
1,000 |
0.001000 |
Carried |
RESOLUTION 3
ORDINARY RESOLUTION
Payment of a Special Single Tier Dividend of 9.3 sen per ordinary share.
|
193,391,263 |
99.999000 |
1,000 |
0.001000 |
Carried |
RESOLUTION 4
ORDINARY RESOLUTION
Approval of Directors’ fees and benefits up to an amount of RM380,000 for the period from 1 January 2019 until 31 December 2019.
|
188,357,161 |
97.401000 |
5,025,102 |
2.599000 |
Carried |
RESOLUTION 5
ORDINARY RESOLUTION
Re-appointment of Messrs PricewaterhouseCoopers PLT as Auditors and authorise the Directors to fix their remuneration.
|
193,243,261 |
99.998000 |
3,002 |
0.002000 |
Carried |
RESOLUTION 6
ORDINARY RESOLUTION
Re-election of Lars Lehmann as Director.
|
192,045,083 |
99.303000 |
1,347,180 |
0.697000 |
Carried |
RESOLUTION 7
ORDINARY RESOLUTION
Re-election of Chew Hoy Ping as Director.
|
191,983,383 |
99.271000 |
1,408,880 |
0.729000 |
Carried |
RESOLUTION 8
ORDINARY RESOLUTION
Re-election of Chow Lee Peng as Director.
|
189,310,884 |
97.890000 |
4,081,379 |
2.110000 |
Carried |
RESOLUTION 9
ORDINARY RESOLUTION
Authority for Directors to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
|
188,345,162 |
97.390000 |
5,047,101 |
2.610000 |
Carried |
RESOLUTION 10
ORDINARY RESOLUTION
Proposed renewal of shareholders’ mandate for Recurrent Related Party Transactions of a revenue or trading nature.
|
37,458,763 |
99.997000 |
1,000 |
0.003000 |
Carried |
RESOLUTION 11
ORDINARY RESOLUTION
Proposed new shareholders’ mandate for Recurrent Related Party Transactions of a revenue or trading nature.
|
37,458,763 |
99.997000 |
1,000 |
0.003000 |
Carried |
RESOLUTION 12
SPECIAL RESOLUTION
Proposed Alteration of the Existing Memorandum of Association and Articles of Association/Constitution by Replacing with a New Constitution.
|
193,391,263 |
99.999000 |
1,000 |
0.001000 |
Carried |
|