Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To re-elect Tan Wei Herng who retire pursuant to Clause 97.1 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 |
25 |
4 |
| No. of Shares |
399,011,616 |
7,133,050 |
| % of Voted Shares |
98.2437 |
1.7563 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To re-elect Chan Yit Wei who retire pursuant to Clause 104 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 |
25 |
4 |
| No. of Shares |
399,011,616 |
7,133,050 |
| % of Voted Shares |
98.2437 |
1.7563 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect Goh Kok Wei who retire pursuant to Clause 104 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 |
25 |
4 |
| No. of Shares |
399,011,616 |
7,133,050 |
| % of Voted Shares |
98.2437 |
1.7563 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To re-elect Dr. Michele Adelene Sagan who retire pursuant to Clause 104 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 |
25 |
5 |
| No. of Shares |
399,476,265 |
7,133,101 |
| % of Voted Shares |
98.2457 |
1.7543 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To re-elect Chin Jian Ji who retire pursuant to Clause 104 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 |
27 |
3 |
| No. of Shares |
406,608,265 |
1,101 |
| % of Voted Shares |
99.9997 |
0.0003 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
To re-elect Dato' Ong Theng Soon who retire pursuant to Clause 104 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 |
21 |
9 |
| No. of Shares |
270,154,316 |
103,140,050 |
| % of Voted Shares |
72.3703 |
27.6297 |
| Result |
Accepted |
|
7. Ordinary Resolution 7
|
| Description |
To re-elect Datuk Charlie Ching Wee Chun who retire pursuant to Clause 104 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 |
24 |
5 |
| No. of Shares |
399,006,616 |
7,597,750 |
| % of Voted Shares |
98.1314 |
1.8686 |
| Result |
Accepted |
|
8. Ordinary Resolution 8
|
| Description |
To approve the payment of Directors' fees and benefits to the Directors of the Company and its subsidiaries up to an aggregate amount of RM500,000 for the period from 12 September 2026 until the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
21 |
10 |
| No. of Shares |
398,981,365 |
7,186,801 |
| % of Voted Shares |
98.2306 |
1.7694 |
| Result |
Accepted |
|
9. Ordinary Resolution 9
|
| Description |
To appoint Messrs YH Tan & Associates PLT as Auditors of the Company in place of the retiring Auditors, Messrs Forvis Mazars PLT, and to hold office until the conclusion of the next Annual General Meeting 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 |
406,603,366 |
1,000 |
| % of Voted Shares |
99.9998 |
0.0002 |
| Result |
Accepted |
|
10. Ordinary Resolution 10
|
| Description |
To authorise the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
24 |
6 |
| No. of Shares |
399,921,865 |
6,687,501 |
| % of Voted Shares |
98.3553 |
1.6447 |
| Result |
Accepted |
|
11. Ordinary Resolution 11
|
| Description |
To approve the proposed renewal of authority for the Company to purchase its own Ordinary Shares.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
26 |
4 |
| No. of Shares |
399,958,465 |
6,650,901 |
| % of Voted Shares |
98.3643 |
1.6357 |
| Result |
Accepted |
|
12. Ordinary Resolution 12
|
| Description |
To approve the proposed allocation of Employees' Share Scheme options to Dato' Ong Theng Soon.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
21 |
9 |
| No. of Shares |
316,376,645 |
7,627,901 |
| % of Voted Shares |
97.6457 |
2.3543 |
| Result |
Accepted |
|
13. Ordinary Resolution 13
|
| Description |
To approve the proposed allocation of Employees' Share Scheme options to Dr. Low Min Yew.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
26 |
5 |
| No. of Shares |
363,695,265 |
1,201 |
| % of Voted Shares |
99.9997 |
0.0003 |
| Result |
Accepted |
|
14. Ordinary Resolution 14
|
| Description |
To approve the proposed allocation of Employees' Share Scheme options to Chin Jian Ji.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
25 |
6 |
| No. of Shares |
406,578,165 |
31,201 |
| % of Voted Shares |
99.9923 |
0.0077 |
| Result |
Accepted |
|
15. Ordinary Resolution 15
|
| Description |
To approve the proposed allocation of Employees' Share Scheme options to Lim Ying Ran.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
22 |
9 |
| No. of Shares |
356,028,565 |
7,627,901 |
| % of Voted Shares |
97.9024 |
2.0976 |
| Result |
Accepted |
|
16. Ordinary Resolution 16
|
| Description |
To approve the proposed allocation of Employees' Share Scheme options to Goh Kok Wei.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
21 |
10 |
| No. of Shares |
398,981,365 |
7,628,001 |
| % of Voted Shares |
98.1240 |
1.8760 |
| Result |
Accepted |
|
17. Ordinary Resolution 17
|
| Description |
To approve the proposed allocation of Employees' Share Scheme options to Chan Yit Wei.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
21 |
10 |
| No. of Shares |
398,981,365 |
7,628,001 |
| % of Voted Shares |
98.1240 |
1.8760 |
| Result |
Accepted |
|
18. Ordinary Resolution 18
|
| Description |
To approve the proposed allocation of Employees' Share Scheme options to Datuk Charlie Ching Wee Chun.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
20 |
10 |
| No. of Shares |
398,976,365 |
7,628,001 |
| % of Voted Shares |
98.1240 |
1.8760 |
| Result |
Accepted |
|
19. Ordinary Resolution 19
|
| Description |
To approve the proposed allocation of Employees' Share Scheme options to Dr. Michele Adelene Sagan.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
21 |
10 |
| No. of Shares |
398,981,365 |
7,628,001 |
| % of Voted Shares |
98.1240 |
1.8760 |
| Result |
Accepted |
|
20. Ordinary Resolution 20
|
| Description |
To approve the proposed allocation of Employees' Share Scheme options to Tan Wei Herng.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
21 |
10 |
| No. of Shares |
398,981,365 |
7,628,001 |
| % of Voted Shares |
98.1240 |
1.8760 |
| Result |
Accepted |
|