日期：22 Aug 2016
时间： 09:30 AM
地点：Tropicana Golf & Country Resort,
Jalan Kelab Tropicana,
47410 Petaling Jaya, Selangor
会议结果：
|
Ordinary Resolution
|
Vote in Favour
|
Vote Against
|
Result
|
||
|
No. of shares
|
%
|
No. of shares
|
%
|
||
|
To receive and adopt the Audited
Accounts for the year ended 31 March 2016, together with the Reports of
Directors and Auditors thereon.
|
163,030,321
|
100
|
-
|
-
|
Approved
|
|
To re-elect Y.A.M Tunku Dato' Seri
Nadzaruddin Ibni Almarhum Tuanku Ja'afar who retires as Director pursuant to
Article 96 of the Company's Articles of Association.
|
157,870,321
|
100
|
-
|
-
|
Approved
|
|
To re-elect Mr. Onn Kien Hoe who
retires as Director pursuant to Article 96 of the Company's Articles of
Association.
|
163,030,321
|
100
|
-
|
-
|
Approved
|
|
To approve the payment of
Directors' fees for the year ended 31 March 2016.
|
163,030,321
|
100
|
-
|
-
|
Approved
|
|
To appoint Messrs. Folks DFK &
Co. as Auditors of the Company and to authorize the Directors to fix the
Auditors' remuneration.
|
163,030,321
|
100
|
-
|
-
|
Approved
|
|
ORDINARY RESOLUTION
1
RE-APPOINTMENT OF DIRECTOR
To re-appoint Dr. Victor John Stephen Price who is over
the age of seventy (70) years, to hold office until the next annual general
meeting pursuant to section 129(6) of the Companies Act, 1965
|
93,602,110
|
100
|
-
|
-
|
Approved
|
|
ORDINARY RESOLUTION 2
Continuation in office as Independent Non-Executive
Director pursuant to Recommendation 3.3 of the Malaysian Code on Corporate
Governance 2012 "That approval be and is hereby given to Mr. Onn Kien
Hoe who has served as an Independenr Non-Executive Director of the Company
for a cumulative term of more than nine years, to continue to act as an
Indipendent Non-Executive DIrector of the Company."
|
163,030,321
|
100
|
-
|
-
|
Approved
|
|
ORDINARY RESOLUTION 3
SECTION 132D OF THE COMPANIES ACT,
1965.
"THAT pursuant to Section 132D of the Companies Act,
1965 and subject to the approval of the relevant regulatory authorities, the
Directors be and are hereby authorized to issue shares in the Company, at any
time and upon such terms and conditions and for such purposes and to such
person or persons whomsoever as the Directors may deem fit, provided that the
aggregate number of shares to be issued pursuant to this resolution shall not
exceed 10% of the issued capital of the Company for the time being and that
such authority shall continue in force until the conclusion of the next
Annual General Meeting of the Company
|
163,030,321
|
100
|
-
|
-
|
Approved
|
|
ORDINARY RESOLUTION 4
PROPOSED RENEWAL OF EXISTING
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE
OR TRADING
NATURE ("PROPOSED SHAREHOLDERS' MANDATE")
|
48,823,960
|
100
|
-
|
-
|
Approved
|
威廉资本。首席投资总监
William Capital . Chief Investment Officer
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