Ordinary Resolution

Votes For

%

Votes Against

%

Total Votes

1

To approve a single-tier final dividend of 70 sen per share in respect of the financial year ended 31 December 2021.

9,970,000

100

-

-

9,970,000

2

To re-elect YBhg Tan Sri Amirsham Bin A Aziz who retires by rotation in accordance with clause 23.13 of the Company’s Constitution and being eligible, has offered himself for re-election.

9,390,000

94.18

580,000

5.82

9,970,000

3

To approve the payment of Directors’ fees to the Non-Executive Directors for an amount up to RM330,000 for the financial year ending 31 December 2022.

9,970,000

100

-

-

9,970,000

4

To approve the payment of Directors’ remuneration (excluding Directors’ fees) to the Non-Executive Directors up to an amount of RM333,000 for the period from 10 June 2022 until the next Annual General Meeting of the Company to be held in year 2023.

9,970,000

100

-

-

9,970,000

5

To re-appoint Messrs Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration for the ensuing year.

9,970,000

100

-

-

9,970,000

Special Business

6

Proposed amendments to the Constitution of the Company requisitioned by CTOS Digital Berhad

9,357,500

93.86

612,500

6.14

9,970,000