日期：23 Sep 2016
时间：10:00 AM
地点：Pearl International Hotel, Batu 5, Jalan Klang Lama, Taman Hock Ann, 58100 Kuala Lumpur
会议结果：
All the resolutions were voted on a poll at the 20th AGM of the Company and were carried based on the following results from the Poll Administrator, Mega Corporate Services Sdn Bhd and the Scrutineer, Symphony Corporatehouse Sdn Bhd:
20TH AGM
|
FOR
|
AGAINST
| ||
|---|---|---|---|---|
Numbers of Shares
|
%
|
Numbers of Shares
|
%
| |
Ordinary Resolution 1
|
31,925,901
|
97.94
|
673,000
|
2.06
|
Ordinary Resolution 2
|
32,598,901
|
100.00
|
0
|
0.00
|
Ordinary Resolution 3
|
32,598,901
|
100.00
|
0
|
0.00
|
Ordinary Resolution 4
|
32,598,901
|
100.00
|
0
|
0.00
|
Ordinary Resolution 5
|
32,598,901
|
100.00
|
0
|
0.00
|
Ordinary Resolution 6
|
31,313,374
|
96.06
|
1,285,427
|
3.94
|
Ordinary Resolution 7
|
31,313,374
|
96.06
|
1,285,427
|
3.94
|
Ordinary Resolution 8
|
31,313,374
|
96.06
|
1,285,427
|
3.94
|
Ordinary Resolution 9
|
32,598,901
|
100.00
|
0
|
0.00
|
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5212869
威廉资本。首席投资总监
William Capital . Chief Investment Officer
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