TADBIR URUS

Sebagai salah satu pelabur institusi terbesar di Malaysia, PNB melaksanakan tanggungjawab tadbir urusnya dalam memastikan syarikat-syarikat pelaburannya mengamalkan tadbir urus korporat yang baik bagi menyampaikan nilai pemegang saham jangka panjang. Sehubungan itu, PNB telah memperkenalkan dasar dan rangka kerja berikut.

RANGKA KERJA TADBIR URUS

Rangka Kerja Tadbir Urus PNB diterbitkan untuk mengutarakan falsafah dan jangkaan tadbir urus pelaburan PNB kepada syarikat-syarikat pelaburannya, pelabur awam dan pasaran keseluruhannya. Rangka Kerja Tadbir Urus PNB ini melengkapkan Rangka Kerja Pelaburan Strategik sedia ada yang memastikan PNB memainkan peranannya sebagai pemegang saham aktif untuk menambah nilai dan menambahbaik prestasi syarikat-syarikat pelaburannya ke arah yang lebih baik.

MATRIKS PENINGKATAN

Matriks Peningkatan menjelaskan tahap-tahap pendekatan yang akan digunakan oleh PNB dengan syarikat-syarikat pelaburannya melalui beberapa peringkat.

POLISI DAN
GARIS PANDUAN

Selaku ahli Majlis Pelabur Institusi Malaysia (IIC), bersama dengan pelabur institusi yang lain, PNB menyokong agenda IIC dalam menggalakkan tanggungjawab pengawasan yang efektif dan amalan tadbir urus yang baik dan menjadi penandatangan Kod Pelabur Institusi Malaysia (MCII).

PNB menggunapakai prinsip tadbir urus korporat berikut dan garis panduan pengundian dalam memantau tata urus syarikat-syarikat pelaburannya yang turut berperanan sebagai garis panduan dalam melaksanakan hak mengundi pada mesyuarat agung.

Garis Panduan Pengundian PNB
Penyata Pematuhan MCII PNB

PENGUNDIAN PROKSI

Proksi Untuk Perubahan

Mesyuarat Agung berfungsi sebagai landasan untuk pemegang saham menyuarakan pendapat dan menggunakan hak mengundi mereka. Dengan demikian, PNB dan Dana Unit Amanah di bawah pengurusannya akan berpandukan Garis Panduan Pengundian dan Kod Tadbir Urus Korporat Malaysia. Sebagai sebuah organisasi yang menitikberatkan ketelusan, PNB juga komited dalam menerbitkan keputusan pengundiannya yang terdahulu dan akan datang dalam Mesyuarat Agung syarikat-syarikat pelaburannya.

NO COMPANY DATE TYPE RESOLUTION
19 PETRONAS Gas Berhad 30 APR 2019 AGM
Item Description Vote Vote Outcome
1 Re-election of Datuk Mohd Anuar Taib For Passed
2 Re-election of Habibah Abdul For Passed
3 Re-election of Dato' Abdul Razak Abdul Majid For Passed
4 Re-election of Farina Farikhullah Khan For Passed
5 Approval of Director's Fees and Allowances For Passed
6 Re-appointment of KPMG PLT as auditors of the company For Passed
7 Approval of the proposed adoption of a new Constitution of the Company For Passed
21 Tenaga Nasional Berhad 14 MAY 2019 AGM
Item Description Vote Vote Outcome
1 Re-election of Tan Sri Leo Moggie Abstain Passed
2 Re-election of Juniwati Rahmat Hussin For Passed
3 Re-election of Gopala Krishnan K.Sundaram For Passed
4 Re-election of Ong Ai Lin For Passed
5 Re-election of Datuk Ahmad Badri bin Mohd Zahir For Passed
6 Re-election of Dato' Roslina binti Zainal For Passed
7 Re-election of Amir Hamzah bin Azizan For Passed
8 Approval of Non-Executive Director's fees for YE FY18 For Passed
9 Approval of Non-Executive Director's fees from 1 Jan 2019 to next AGM For Passed
10 Approval of Non-Executive Directors' benefits For Passed
11 Re-appointment of Messrs. PricewaterhouseCoopers PLT as Auditors of the Company For Passed
18 Malakoff Corporation Berhad 25 APR 2019 AGM
Item Description Vote Vote Outcome
1 Approval for declaration of final dividend For Passed
2 Re-election of Datuk Dr. Syed Muhamad Syed Abdul Kadir For Passed
3 Re-election of Datuk Idris Abdullah For Passed
4 Re-election of Cik Sharifah Sofia Syed Mokhtar Shah For Passed
5 Approval of Non-Executive Director's fees For Passed
6 Approval of Non-Executive Directors' benefits For Passed
7 Re-appointment of Messrs. KPMG PLT as Auditors of the Company For Passed
8 Approval for proposed renewal of authority for the Company to purchase its own shares For Passed
9 Approval for proposed adoption of new constituition of the Company For Passed
31 Velesto Energy Berhad 29 MAY 2019 AGM
Item Description Vote Vote Outcome
1 Re-election of Dato' Abdul Rahman Ahmad For Passed
2 Re-election of Rohaizad Darus For Passed
3 Re-election of Dato' Dayang Fatimah Johari For Passed
4 Approval of Directors' fees For Passed
5 Approval of Meeting Allowances and other benefits For Passed
6 Reappointment of Ernst & Young as auditors of the company For Passed
49 Velesto Energy Berhad 31 OCT 2019 EGM
Item Description Vote Vote Outcome
1 Adoption of ESOS For Passed
2 Approval of Equity Grant to Rohaizad bin Darus For Passed
40 Lingkaran Trans Kota Holdings Berhad 28 AUG 2019 AGM
Item Description Vote Vote Outcome
1 Re-election of Ir. Haji Yusoff bin Daud For Passed
2 Re-election of Dato' Haji Azmi bin Mat Nor Against Passed
3 Approval of Directors' fees For Passed
4 Approval of Directors' benefits For Passed
5 Re-appointment of Messrs Ernst & Young as auditors of the company For Passed
6 Proposed adoption of new constitution of the company For Passed
17 PETRONAS Dagangan Berhad 25 APR 2019 AGM
Item Description Vote Vote Outcome
1 Re-election of Lim Beng Choon For Passed
2 Re-election of Vimala a/p V.R Menon For Passed
3 Re-election of Datuk Anuar Ahmad For Passed
4 Approval of Directors' fees and allowances For Passed
5 Re-appointment of KPMG PLT as auditors of the company For Passed
6 Approval of the proposed adoption of new constitution of the Company For Passed
18 PETRONAS Chemicals Group Berhad 29 APR 2019 AGM
Item Description Vote Vote Outcome
1 Re-election of Datuk Sazali Hamzah For Passed
2 Re-election of Freida Amat For Passed
3 Re-election of Warren William Wilder For Passed
4 Re-election of Dr. Zafar Abdulmajid Momin For Passed
5 Approval of Directors' fees and allowances For Passed
6 Re-appointment of KPMG PLT as auditors of the company For Passed
7 Approval of the proposed adoption of a new constitution of the Company For Passed
36 Sapura Energy Berhad 18 JUL 2019 AGM
Item Description Vote Vote Outcome
1 Re-election of Dato' Hamzah Bakar For Passed
2 Re-election of Tan Sri Datuk Amar (Dr) Hamid Bugo For Passed
3 Re-election of Gee Siew Yoong For Passed
4 Re-election of Datin Paduka Kartini Haji Abdul Manaf For Passed
5 Re-election of Dato' Roslina Zainal For Passed
6 Approval of Directors' fees and benefits For Passed
7 Re-appointment of Messrs. Ernst & Young as Auditors of the Company For Passed
8 Authority to issue new ordinary shares For Passed
9 To adopt the new Constitution of the Company For Passed
2 Sapura Energy Berhad 28 JAN 2019 EGM
Item Description Vote Vote Outcome
1 Approval of the proposed Strategic Partnership between SEB and OMV Aktiengesellschaft For Passed
2 Approval of the proposed provision of financial assistance by SEB and its subsidiaries to SUB and/ or its subsidiaries in the form of corporate guarantees, undertaking and/ or securities For Passed
16 MISC Berhad 24 APR 2019 AGM
Item Description Vote Vote Outcome
1 Re-election of Dato' Rozalila Abdul Rahman For Passed
2 Re-election of Tengku Muhammad Taufik For Passed
3 Re-election of Datuk Nasarudin Md Idris For Passed
4 Re-election of Yee Yang Chien For Passed
5 Approval of additional Directors' fees and benefits For Passed
6 Approval of Directors' fees and benefits For Passed
7 Re-appointment of Messrs. Ernst & Young as Auditors of the Company For Passed
8 Approval of share buy-back renewal For Passed
28 Bumi Armada Berhad 28 MAY 2019 AGM
Item Description Vote Vote Outcome
1 Re-election of Alexandra Schaapveld For Passed
2 Re-election of Maureen Toh Siew Guat For Passed
3 Approval of Directors' fees and benefits For Passed
4 Re-appointment of Messrs. Ernst & Young as Auditors of the Company For Passed
5 Authority to issue new ordinary shares Against Passed
6 Proposed offer, grant and/ or allotment in respect of ordinary shares to Gary Neil Christenson Abstain Passed
23 BIMB Holdings Berhad 15 MAY 2019 AGM
Item Description Vote Vote Outcome
1 Re-election of Tan Sri Ambrin Buang For Passed
2 Re-election of Tan Sri Ismail Adam For Passed
3 Re-election of Encik Nik Mohd Hasyudeen Yusoff For Passed
4 Approval of Non-Executive Directors' fees and benefits For Passed
5 Appointment of Messrs. PwC as Auditors For Passed
6 Proposed Shareholders' Mandate for RRPT of a Revenue or Trading Nature For Passed
7 Proposed Renewal of Authority to allot and issue new ordinary shares, for the purpose of DRP For Passed
8 Proposed Adoption of New Constitution For Passed
43 MNRB Holdings Berhad 25 SEPT 2019 AGM
Item Description Vote Vote Outcome
1 Re-election of Rosinah Mohd Salleh For Passed
2 Re-election of Noor Rida Hamzah For Passed
3 Approval of Directors' fees for financial year ended March 31, 2019 For Passed
4 Approval of payment of Directors' benefits For Passed
5 Re-appointment of Messrs Ernst & Young as Auditors For Passed
6 Proposed Adoption of New Constitution For Passed
45 MNRB Holdings Berhad 25 SEPT 2019 EGM
Item Description Vote Vote Outcome
1 Approval of Proposed Dividend Reinvestment Plan (DRP) For Passed
2 Approval of issuance of new MNRB shares pursuant to Proposed DRP For Passed
14 Public Bank Berhad 22 APR 2019 AGM
Item Description Vote Vote Outcome
1 Re-election of Mr Lee Chin Guan For Passed
2 Re-election of Dato’ Mohd Hanif bin Sher Mohamed For Passed
3 Re-election of Tan Sri Dato’ Sri Tay Ah Lek For Passed
4 Re-election of Ms Lai Wai Keen For Passed
5 Approval of Director's Fees and Allowances For Passed
6 Approval of Tan Sri Dato' Sri Dr. Teh Hong Piow’s remuneration and benefits For Passed
7 Re-appointment of Messrs Ernst & Young as Auditors For Passed
8 Proposed Adoption of New Constitution For Passed
38 AMMB Holdings Berhad 31 JUL 2019 AGM
Item Description Vote Vote Outcome
1 Approval of Directors’ fees For Passed
2 Approval of Directors’ Benefits For Passed
3 Re-election of Graham Kennedy Hodges For Passed
4 Re-election of Tan Sri Azman Hashim For Passed
5 Re-appointment of Messrs Ernst & Young as Auditors For Passed
6 Proposed renewal of the authority to allot and issue new ordinary shares for DRP For Passed
7 Authority to issue shares pursuant to section 75 and 76 of the Companies Act 2016 Against Passed
8 Proposed Shareholders' Mandate for RRPT of a Revenue or Trading Nature with ANZ For Passed
9 Proposed Shareholders' Mandate for RRPT of a Revenue or Trading Nature with Amcorp Group For Passed
37 AMMB Holdings Berhad 31 JUL 2019 EGM
Item Description Vote Vote Outcome
1 Proposed authority for the Company to purchase its own ordinary shares For Passed
8 Malayan Banking Berhad 11 APR 2019 AGM
Item Description Vote Vote Outcome
1 To declare a final single-tier dividend For Passed
2 Re-election of Datuk Abdul Farid Alias For Passed
3 Re-election of Datuk R. Karunakaran For Passed
4 Re-election of Mr. Cheng Kee Check For Passed
5 Re-election of Puan Fauziah Hisham For Passed
6 Re-election of Encik Shariffuddin Khalid For Passed
7 Approval of Non-Executive Directors' fees For Passed
8 Approval of Non-Executive Directors' benefits For Passed
9 Re-appointment of Messrs Ernst & Young as Auditors For Passed
10 Authority to issue shares pursuant to section 75 of the Companies Act 2016 Abstain Passed
11 Approval of issuance of new Maybank shares pursuant to Proposed DRP For Passed
13 CIMB Group Holdings Berhad 22 APR 2019 AGM
Item Description Vote Vote Outcome
1 Re-election of Datuk Mohd Nasir Ahmad For Passed
2 Re-election of Robert Neil Coombe For Passed
3 Re-election of Afzal Abdul Rahim For Passed
4 Approval of Non-Executive Directors' Remuneration For Passed
5 Re-appointment of Messrs. PwC as Auditors For Passed
6 Renewal of authority to allot and issue shares pursuant to Section 76 of the Companies Act 2016 Abstain Passed
7 Renewal of authority to allot and issue shares in relation to DRS For Passed
8 Renewal of authority to purchase own shares For Passed
15 RHB Bank Berhad 24 APR 2019 AGM
Item Description Vote Vote Outcome
1 To approve a single-tier final dividend For Passed
2 Re-election of Tan Sri Azlan Zainol For Passed
3 Re-election of Tan Sri Ong Leong Huat @ Wong Joo Hwa For Passed
4 Re-election of Tan Sri Saw Choo Boon For Passed
5 Re-election of Mr. Lim Cheng Teck For Passed
6 Re-election of Puan Sharifatu Laila Syed Ali For Passed
7 Approval of Directors' fees and Board Committees' allowances for the financial year ended December 31, 2018 For Passed
8 Approval of Non-Executive Directors' remuneration For Passed
9 Re-appointment of Messrs PwC as Auditors For Passed
10 Authority to issue shares pursuant to section 75 and 76 of the Companies Act 2016 Abstain Passed
11 Amendments to the Constitution For Passed
29 Amway (M) Holdings Berhad 29 MAY 2019 AGM
Item Description Vote Vote Outcome
1 Re-election of Mr. Low Han Kee AbstainPassed
2 Re-election of Encik Abd Malik Bin A Rahman ForPassed
3 Re-election of Datin Azreen Binti Abu Noh ForPassed
4 Approval of Directors’ benefits ForPassed
5 Approval of Directors’ fees and benefits ForPassed
6 Re-appointment of Messrs EY as Auditors ForPassed
7 Approval of RRPT ForPassed
8 Proposed Alteration of the Existing Memorandum and Articles of Association by replacing with a New Constitution ForPassed
51 Sime Darby Berhad 14 NOV 2019 AGM
Item Description Vote Vote Outcome
1 Approval of Directors' fees ForPassed
2 Approval of Directors' benefits ForPassed
3 Re-election of Mohamad Idros Mosin ForPassed
4 Re-election of Dato’ Abdul Rahman Ahmad ForPassed
5 Re-election of Tan Sri Samsudin Osman ForPassed
6 Re-election of Datuk Wan Selamah Wan Sulaiman ForPassed
7 Re-election of Dato’ Sri Abdul Hamidy Abdul Hafiz ForPassed
8 Re-appointment of Messrs PwC as Auditors ForPassed
9 Proposed Renewal of Share Buy Back Authority ForPassed
10 Approval of RRPT AbstainPassed
11 Proposed Adoption of the New Constitution of the Company ForPassed
27 UMW Holdings Berhad 23 MAY 2019 AGM
Item Description Vote Vote Outcome
1 Re-election of Encik Badrul Feisal Abdul Rahim ForPassed
2 Re-election of Tan Sri Hasmah Abdullah ForPassed
3 Re-election of Dato' Eshah Meor Suleiman ForPassed
4 Approval of Directors’ fees ForPassed
5 Approval of Directors' benefits ForPassed
6 Re-appointment of Messrs EY as Auditors ForPassed
7 Approval of RRPT ForPassed
47 UMW Holdings Berhad 15 OCT 2019 EGM
Item Description Vote Vote Outcome
1 Proposed disposal of industrial leasehold land together with all the remaining buildings, structures and plants AbstainPassed
46 Asia File Corporation Berhad 27 SEPT 2019 AGM
Item Description Vote Vote Outcome
1 Re-election of Dato' Lim Soon Huat ForPassed
2 Re-election of Puan Nurjannah Binti Ali AgainstPassed
3 Approval of a final dividend ForPassed
4 Approval of Directors' fees and benefits AbstainPassed
5 Re-appointment of KPMG PLT as Auditors ForPassed
6 Authority to issue shares pursuant to Section 75 and 76 of the Companies Act 2016 AgainstPassed
7 Proposed Renewal of Share Buy Back Authority ForPassed
8 Retention of Puan Nurjannah binti Ali AgainstPassed
9 Proposed adoption of New Constitution of the Company ForPassed
1 Fraser & Neave Holdings Berhad 23 JAN 2019 AGM
Item Description Vote Vote Outcome
1 Approval of payment of final dividend ForPassed
2 Re-election of Dato' Johan Tazrin Hamid Ngo ForPassed
3 Re-election of Mr. Lee Meng tat ForPassed
4 Re-election of Mr. David Siew Kah Tong ForPassed
5 Appointment of Datuk Kamaruddin Taib as Director ForPassed
6 Approval of Directors’ fees ForPassed
7 Re-appointment KPMG PLT as Auditors ForPassed
8 Proposed Renewal of Share Buy Back Authority ForPassed
9 Approval of RRPT ForPassed
10 Proposed adoption of New Constitution of the Company ForPassed
43 Apollo Food Holdings Berhad 20 SEPT 2019 AGM
Item Description Vote Vote Outcome
1 Approval of the first and final dividend ForPassed
2 Approval of Directors' fees ForPassed
3 Approval of Directors' benefits ForPassed
4 Re-election of Mr Liang Chiang Heng ForPassed
5 Re-election of Datin Paduka Hjh. Aminah binti Hashim AgainstPassed
6 Re-appointment of Messrs BDO PLT as Auditors ForPassed
7 Retention of Datin Paduka Hjh Aminah binti Hashim AgainstNot Passed
8 Proposed alteration of the existing memorandum and articles of association by replacing with a new constitution ForPassed
11 Dutch Lady Milk Industries Berhad 16 APR 2019 AGM
Item Description Vote Vote Outcome
1 Approval of proposed increase and payment of Directors' fees AgainstPassed
2 Approval of Directors' benefits ForPassed
3 Re-election of Saw Chooi Lee ForPassed
4 Re-election of Bernardus Hermannus Maria Kodden ForPassed
5 Re-appointment of Tengku Nurul Azlan binti Tengku Shahriman ForPassed
6 Re-appointment of Jurgen Clemens Johannes Sandman ForPassed
7 Re-appointment of Datin Seri Sunita Mei-Lin Rajakumar ForPassed
8 Re-appointment of Messrs PwC as Auditors ForPassed
9 Approval of RRPT ForPassed
10 Retention of Dato' Zainal Abidin bin Putih AbstainPassed
11 Proposed adoption of a New Constitution ForPassed
42 Bermaz Auto Berhad 18 SEPT 2019 AGM
Item Description Vote Vote Outcome
1 Approval of Director's fees ForPassed
2 Approval of Director's Remuneration ForPassed
3 Re-election of Dato' Lee Kok Chuan ForPassed
4 Re-election of Datuk Syed Hisham Bin Syed Wazir ForPassed
5 Re-election of Pn Adibah Khairiah Binti Ismail @ Daud ForPassed
6 Re-appointment of Messrs EY as Auditors ForPassed
7 Issuance and allotment of shares pursuant to Section 75 and 76 of CA2016 AgainstPassed
8 Proposed Renewal of Share Buy Back Authority ForPassed
9 Retention of Dato' Syed Ariff Fadzillah ForPassed
10 Retention of Dato' Abdul Manap ForPassed
11 Retention of Mr Loh Cheng Peng ForPassed
12 Proposed adoption of New Constitution ForPassed
48 IOI Corporation Berhad 25 OCT 2019 AGM
Item Description Vote Vote Outcome
1 Approval of payment of dividend For Passed
2 Re-election of Tan Sri Peter Chin Fah Kui For Passed
3 Re-election of Mr. Lee Yeow Seng For Passed
4 Approval of payment of Directors’ fees For Passed
5 Approval of payment of Directors’ benefits For Passed
6 Re-appointment of Messrs BDO PLT as Auditors For Passed
7 Re-election of Datuk Karownakaran @ Karunakaran a/l Ramasamy Against Passed
8 Approval of allotment and issuance of shares Against Passed
9 Approval of renewal of existing Share Buy-Back authority For Passed
10 Approval of renewal of shareholders’ mandate for Recurrent Related Party Transactions of a revenue or trading nature For Passed
11 Approval of gratuity payment to former Executive Chairman For Passed
12 Approval of amendments to the Constitution of the Company For Passed
3 Kuala Lumpur Kepong Berhad 19 FEB 2019 AGM
Item Description Vote Vote Outcome
1 Re-election of Dato' Yeoh Eng Khoon Against Passed
2 Re-election of Mr Quoh Poh Keat For Passed
3 Re-election of Mr. Lee Jia Zhang For Passed
4 Approval of payment of Directors’ fees For Passed
5 Approval of payment of Directors’ benefits For Passed
6 Re-appointment of Messrs BDO PLT as Auditors For Passed
7 Approval of renewal of Share Buy-Back authority For Passed
8 Approval of renewal of shareholders’ mandate for Recurrent Related Party Transactions of a revenue or trading nature For Passed
9 Approval of issuance of new shares in relation to the dividend reinvestment plan For Passed
26 Sime Darby Plantation Berhad 23 MAY 2019 AGM
Item Description Vote Vote Outcome
1 Approval of payment of Directors’ remuneration For Passed
2 Approval of payment of Directors’ benefits For Passed
3 Re-election of Dato’ Henry Sackville Barlow For Passed
4 Re-election of Tan Sri Datuk Dr Yusof Basiran For Passed
5 Re-election of Datuk Zaiton Mohd Hassan For Passed
6 Re-election of Dato’ Mohd Nizam Zainordin For Passed
7 Re-election of Dato’ Mohamad Nasir Ab Latif For Passed
8 Re-appointment of Messrs PricewaterhouseCoopers PLT as Auditors For Passed
9 Approval of Recurrent Related Party Transactions ("RRPT") Abstain Passed
10 Approval of allotment and issuance of new shares in relation to the dividend reinvestment plan For Passed
32 Duopharma Biotech Berhad 31 MAY 2019 AGM
Item Description Vote Vote Outcome
1 Approval of Final Single Tier dividend For Passed
2 Re-election of Encik Razalee Bin Amin For Passed
3 Re-election of Dato' Eisah Binti A. Rahman For Passed
4 Approval of payment of Directors’ fees For Passed
5 Approval of proposed payment of total Directors’ Remuneration For Passed
6 Re-appointment of Messrs KPMG PLT as Auditors of the Company For Passed
7 Approval of new shares issuance pursuant to dividend reinvestment plan For Passed
4 Duopharma Biotech Berhad 20 FEB 2019 EGM
Item Description Vote Vote Outcome
1 Approval for change of Company name For Passed
146 Duopharma Biotech Berhad 13 AUG 2021 EGM
Item Description Vote Vote Outcome
1 Bonus Issue For Passed
25 IHH Healthcare Berhad 28 MAY 2019 AGM
Item Description Vote Vote Outcome
1 Approval of first and final single tier cash dividend For Passed
2 Re-election of Dato’ Mohammed Azlan bin Hashim For Passed
3 Re-election of Bhagat Chintamani Aniruddha For Passed
4 Re-election of Koji Nagatomi For Passed
5 Re-election of Takeshi Saito For Passed
6 Approval of payment of Director's Fees and other benefits For Passed
7 Approval of payment of Directors’ fees who are holding directorship and committee membership in Fortis, Parkway Trust and Acibadem For Passed
8 Re-appointment of KPMG PLT as Auditors of the Company For Passed
9 Approval for authority to allot shares Against Passed
10 Approval for allocation of units under the Long Term Incentive Plan and issuance of new ordinary shares to Dr Tan See Leng For Passed
11 Approval for allocation of units under the Long Term Incentive Plan and issuance of new ordinary shares to Mehmet Ali Aydinlar For Passed
12 Approval of authority for IHH to purchase its own shares For Passed
13 Approval for adoption of a new constitution of the Company For Passed
53 IHH Healthcare Berhad 9 DEC 2019 EGM
Item Description Vote Vote Outcome
1 Prince Court Transaction For Passed
30 Telekom Malaysia Berhad 29 MAY 2019 AGM
Item Description Vote Vote Outcome
1 Re-election of Rosli Man For Passed
2 Re-election of Dato’ Asri Hamidin @ Hamidon For Passed
3 Re-election of Dr Farid Mohamad Sani For Passed
4 Re-election of Dato’ Mohd Naim Daruwish For Passed
5 Re-election of Hisham Zainal Mokhtar For Passed
6 Re-election of Suhendran Sockanathan For Passed
7 Re-election of Gee Siew Yoong Against Not Passed
8 Approval of payment of Directors’ fees For Passed
9 Approval of payment of benefits to Non-Executive Chairman and Non-Executive Directors For Passed
10 Re-appointment of Messrs PricewaterhouseCoopers PLT as Auditors of the Company For Passed
11 Approval of authority to allot and issue shares Against Passed
12 Approval of authority to allot and issue new ordinary shares in relation to the dividend reinvestment scheme. For Passed
13 Approval for recurrent related party transactions For Passed
14 Approval of grant to Mohd Azizi Rosli pursuant to the existing Long-Term Incentive Plan Abstain Passed
33 Axiata Group Berhad 29 MAY 2019 AGM
Item Description Vote Vote Outcome
1 Re-election of Tan Sri Ghazzali Sheikh Abstain Passed
2 Re-election of Tan Sri Jamaluddin Ibrahim For Passed
3 Re-election of Dato Izzaddin Idris For Passed
4 Re-election of Dr Lisa Lim For Passed
5 Re-election of Khoo Gaik Bee For Passed
6 Approval of payment of Directors’ fees and benefits For Passed
7 Approval of payment of subsidiaries' Directors’ fees and benefits For Passed
8 Re-appointment of PWC as Auditors of the Company For Passed
9 Re-election of Tan Sri Ghazzali Sheikh Abdul Khalid Abstain Passed
10 Re-election of David Lau Nai Pek Abstain Passed
11 Approval for recurrent related party transactions For Passed
12 Renewal of the Authority to Allot and Issue Shares For Passed
13 Authority for Directors to Allot and Issue Shares Against Passed
17 Maxis Berhad 25 APR 2019 AGM
Item Description Vote Vote Outcome
1 Re-election of Raja Tan Sri Dato’ Seri Arshad bin Raja Tun Uda Abstain Passed
2 Re-election of Tan Sri Mokhzani bin Mahathir Abstain Passed
3 Re-election of Mazen Ahmed For Passed
4 Re-election of Abdulaziz Abdullah For Passed
5 Approval to continue as Independent - Raja Tan Sri Dato’ Seri Arshad bin Raja Tun Uda For Passed
6 Approval to continue as Independent - Tan Sri Mokhzani For Passed
7 Approval of payment of Directors’ fees and benefits For Passed
8 Re-appointment of PWC as Auditors of the Company For Passed
9 Renewal of the Authority to Allot and Issue Shares For Passed
10 Approval for recurrent related party transactions with Astro Malaysia Holdings Berhad Group For Passed
11 Approval for recurrent related party transactions with Tanjong Public Limited Company Group For Passed
12 Approval for recurrent related party transactions with MEASAT Global Berhad Group For Passed
13 Approval for recurrent related party transactions with Usaha Tegas Sdn. Bhd. Group For Passed
14 Approval for recurrent related party transactions with Maxis Communications Berhad Group For Passed
15 Approval for recurrent related party transactions with Saudi Telecom Company Group For Passed
16 Approval for recurrent related party transactions with SRG Asia Pacific Sdn. Bhd. For Passed
17 Approval for recurrent related party transactions with Malaysian Landed Property Sdn. Bhd. For Passed
39 IJM Corporation Berhad 28 AUG 2019 AGM
Item Description Vote Vote Outcome
1 Re-election of Dato’ David Frederick Wilson ForPassed
2 Re-appointment of Auditors (PricewaterhouseCoopers PLT ) ForPassed
3 Approval of Directors’ fees ForPassed
4 Approval of Directors’ Benefits ForPassed
5 Approval Directors’ Fees and Meeting Allowance of a Subsidiary ForPassed
6 Approval of Authority to Issue Shares under Sections 75 and 76 ForPassed
7 Proposed Renewal of Share Buy Back Authority ForPassed
20 Sime Darby Property Berhad 2 MAY 2019 AGM
Item Description Vote Vote Outcome
1 Re-election of Datuk Dr Mohd Daud Bakar ForPassed
2 Re-election of Dato' Seri Ahmad Johan Mohammad Raslan ForPassed
3 Re-election of Datin Norazah Mohamed Razali ForPassed
4 Re-election of Datuk Poh Pai Kong ForPassed
5 Approval of payment of Director's Fees to the Non-Executive Directors ForPassed
6 Approval of payments of benefits to the Non-Executive Directors up to RM500,000 ForPassed
7 Re-appointment of PricewaterhouseCoopers PLT as Auditors ForPassed
8 Retention of Tengku Datuk Seri Ahmad Shah as Independent Non-Executive Director ForPassed
9 Authority to allot shares pursuant to Section 75 & 76 of Companies Act 2016 AbstainPassed
10 Renewal of shareholder's mandate for RRPT of a revenue or trading nature AbstainPassed
5 Capitaland Malaysia Trust (CLMT) 28 MAR 2019 AGM
Item Description Vote Vote Outcome
1 Proposed authority to issue and allot new units AgainstPassed
2 Proposed renewal of unit buy-back authority to repurchase up to 10% of total units issued ForPassed
35 Mah Sing Group Berhad 26 JUN 2019 AGM
Item Description Vote Vote Outcome
1 Approval of first and final single tier dividend ForPassed
2 Approval of Director's fees ForPassed
3 Re-election of Dato’ Ng Poh Seng AbstainPassed
4 Re-election of Datuk Leong Yuet Mei AbstainPassed
5 Re-election of Ms Ho Kim Poi ForPassed
6 Re-appointment of Auditors (Messrs Deloitte PLT) ForPassed
7 Approval of Authority to Issue Shares under Sections 75 and 76 AgainstPassed
8 Proposed Renewal of Shareholder's Mandate for RRPT ForPassed
9 Proposed Renewal of Share Buy Back Authority AbstainPassed
10 Proposed Adoption of New Constitution of the Company ForPassed
34 WCT Holdings Berhad 12 JUN 2019 AGM
Item Description Vote Vote Outcome
1 Approval of final single tier share dividend ForPassed
2 Re-election of Dato' Lee Tuck Fook AbstainPassed
3 Re-election of Datuk Ab Wahab bin Khalil ForPassed
4 Re-election of Mr. Goh Chin Liong AbstainPassed
5 Re-election of Puan Rahana Binti Abdul Rashid ForPassed
6 Re-appointment of Auditors (Messrs Ernst & Young) ForPassed
7 Approval of payment of Director's fees ForPassed
8 Approval of payment of Director's Benefits ForPassed
9 Authrorise allotment of new shares ForPassed
10 Proposed Renewal of Shareholders' Mandate for RRPT ForPassed
11 Proposed Renewal of Share Buy-Back Authority AgainstPassed
12 Special reso 1: Approval of Proposed Adoption of the new Constitution of the Company ForPassed
6 KLCC Property Holdings Berhad 3 APR 2019 AGM
Item Description Vote Vote Outcome
1 Re-election of Datuk Ahmad Nizam bin Salleh ForPassed
2 Re-election of Tengku Muhammad Taufik ForPassed
3 Re-election of Puan Farina binti Farikhullah Khan ForPassed
4 Re-election of Datuk Pragasa Moorthi a/l Krishnasamy AbstainPassed
5 Approval of payment of Director's Fees and Benefits ForPassed
6 Re-appointment of Auditors (Messrs Ernst & Young) ForPassed
7 Approval of Authority to Issue Shares under Sections 75 and 76 AgainstPassed
8 Special reso : Proposed Alteration of existing Memorandum and Articles of Association ForPassed
7 KLCC Real Estate Investment Trust 3 APR 2019 AGM
Item Description Vote Vote Outcome
1 Approval of Authority to Issue New Units AgainstPassed
24 S P Setia Berhad 16 MAY 2019 AGM
Item Description Vote Vote Outcome
1 Re-election of Tan Sri Dato’ Seri Syed Anwar Jamalullail Ibni Syed Putra Jamalullail ForPassed
2 Re-election of Dato’ Khor Chap Jen ForPassed
3 Re-election of Puan Noraini binti Che Dan ForPassed
4 Re-election of Mr. Philip Tan Puay Koon ForPassed
5 Re-election of Dato’ Azmi bin Mohd Ali ForPassed
6 Approval of the payment of Directors’ fees ForPassed
7 Approval of the payment of Directors’ other remuneration and benefits ForPassed
8 Re-appointment of Auditors (Messrs Ernst & Young) ForPassed
9 Proposed shareholders’ mandate for recurrent related party transactions AbstainPassed
10 Proposed renewal of the authority to allot and issue new ordinary shares in the Company for the purpose of the Company’s DRP ForPassed
11 Proposed adoption of new constitution of the company ForPassed
41 MMC Corporation Berhad 5 SEPT 2019 AGM
Item Description Vote Vote Outcome
1 Approval of the payment of Directors’ fees ForPassed
2 Approval of the benefits payable to the Directors ForPassed
3 Re-election of Dato’ Sri Che Khalib Mohamad Noh ForPassed
4 Re-election of Dato’ Siti Halimah Ismail ForPassed
5 Re-election of Syed Naqiz Shahabuddin Syed Abdul Jabbar ForPassed
6 Re-election of Sharifah Sofia Syed Mokhtar Shah ForPassed
7 Re-appointment of Auditors (Messrs. PricewaterhouseCoopers PLT) ForPassed
8 Proposed authority for Datuk Ooi Teik Huat to continue to act as an Independent Non-Executive Director AgainstPassed
9 Proposed authority for Dato’ Abdul Hamid Sh. Mohamed to continue to act as an Independent Non-Executive Director AgainstPassed
52 Gamuda Berhad 5 DEC 2019 AGM
Item Description Vote Vote Outcome
1 Approval of the payment of Directors’ fees ForPassed
2 Approval of the payment of Directors' remuneration ForPassed
3 Re-election of Dato’ Lin Yun Ling ForPassed
4 Re-election of YM Tunku Afwida Tunku A Malek ForPassed
5 Re-election of Puan Nazli Khir Johari ForPassed
6 Re-appointment of Auditors (Messrs. E&Y) ForPassed
7 Authority to Issue Shares AgainstPassed
8 Renewal of Share Buy-back Authority AgainstPassed
9 Proposed adoption of New Constitution of the Company ForPassed
50 Gamuda Berhad 8 NOV 2019 EGM
Item Description Vote Vote Outcome
1 Proposed Establishment of DRP ForPassed
12 Al-Aqar Healthcare REIT 17 APR 2019 AGM
Item Description Vote Vote Outcome
1 Proposed Authority to Allot and Issue New Units AgainstPassed
2 Proposed Increase in Fund Size AgainstPassed
3 Proposed RRPT Mandate ForPassed
4 Proposed Revision in Management Fee ForPassed
5 Proposed Revision in Trustee Fee ForPassed
6 Proposed Revision in Distribution of Income AgainstNot Passed
7 Proposed Clause Amendments ForPassed
54 Al-Aqar Healthcare REIT 13 DEC 2019 EGM
Item Description Vote Vote Outcome
1 Proposed Acquisition of KPJ Batu Pahat ForPassed
77 PETRONAS Gas Berhad 25 JUN 2020 AGM
Item Description Vote Vote Outcome
1 Re-election of Dato Ab. Halim Mohyiddin Against Passed
2 Re-election of Emeliana Dallan Rice-Oxley For Passed
3 Re-election of Adif Zulkifli For Passed
4 Re-election of Marina Md Taib For Passed
5 Approval of Directors' Fees and Allowances For Passed
6 Re-appointment of KPMG PLT as auditors of the company For Passed
57 Tenaga Nasional Berhad 11 FEB 2020 EGM
Item Description Vote Vote Outcome
1 Approval for proposed internal reorganisation by way of a members' scheme of arrangement of TNB Group For Passed
86 Tenaga Nasional Berhad 30 JUN 2020 AGM
Item Description Vote Vote Outcome
1 Re-election of Amran Hafiz bin Affifudin For Passed
2 Re-election of Noraini binti Che Dan For Passed
3 Re-election of Dato' Cheok Lay Leng For Passed
4 Re-election of Datin Rashidah binti Mohd Sies For Passed
5 Re-election of Dato’ Seri Mahdzir bin Khalid For Passed
6 Approval of Non-Executive Directors' fees For Passed
7 Approval of Non-Executive Directors' benefits For Passed
8 Re-appointment of Messrs. PricewaterhouseCoopers PLT as Auditors of the Company For Passed
9 Approval for proposed grant and allotment of shares to Datuk Seri Amir Hamzah bin Azizan For Passed
63 Malakoff Corporation Berhad 9 JUN 2020 AGM
Item Description Vote Vote Outcome
1 Re-election of Datuk Ooi Teik Huat Abstain Passed
2 Re-election of Datuk Rozimi Remeli For Passed
3 Approval of Non-Executive Directors' fees For Passed
4 Approval of Non-Executive Directors' benefits For Passed
5 Approval of Directors' benefits by the subsidiaries of the Company to the Non-Executive Directors For Passed
6 Re-appointment of Messrs. KPMG PLT as Auditors of the Company For Passed
7 Approval for proposed renewal of authority for the Company to purchase its own shares Against Passed
8 Approval for proposed shareholders' mandate for RRPT For Passed
83 Velesto Energy Berhad 29 JUN 2020 AGM
Item Description Vote Vote Outcome
1 Re-election of Mohd Rashid Mohd Yusof For Passed
2 Re-election of Rowina Ghazali Seth For Passed
3 Re-election of Haida Shenny Hazri For Passed
4 Re-election of Datuk Tong Poh Keow For Passed
5 Approval of Directors' Fees For Passed
6 Approval of Meeting Allowances and other benefits For Passed
7 Reappointment of Ernst & Young as auditors of the company For Passed
8 Proposed reduction of the issued share capital of the company For Passed
97 Lingkaran Trans Kota Holdings Berhad 30 SEPT 2020 AGM
Item Description Vote Vote Outcome
1 Re-election of Tan Sri Dato' Setia Haji Ambrin bin Buang For Passed
2 Re-election of Puan Nazli binti Mohd Khir Johari For Passed
3 Approval of Directors' Fees For Passed
4 Approval of Directors' Benefits For Passed
5 Re-appointment of Meesrs Ernst & Young as auditors of the company For Passed
64 PETRONAS Dagangan Berhad 10 JUN 2020 AGM
Item Description Vote Vote Outcome
1 Re-election of Nirmala Doraisamy For Passed
2 Re-election of Azrul Osman Rani For Passed
3 Re-election of Shafie Shamsuddin For Passed
4 Re-election of Alvin Michael Hew Thai Kheam For Passed
5 Approval of Directors' Fees For Passed
6 RRe-appointment of KPMG PLT as auditors of the company For Passed
7 Proposed increase of the number of Directors from 10 to 12 For Passed
68 PETRONAS Chemicals Group Berhad 16 JUN 2020 AGM
Item Description Vote Vote Outcome
1 Re-election of Datuk Md Arif Mahmood For Passed
2 Re-election of Datuk Toh Ah Wah Against Passed
3 Re-election of Yeoh Siew Ming For Passed
4 Re-election of Noor Ilias Mohd Idris For Passed
5 Approval of Directors' fees and allowance For Passed
6 Re-appointment of KPMG PLT as auditors of the company For Passed
89 Sapura Energy Berhad 30 JUL 2020 AGM
Item Description Vote Vote Outcome
1 Re-election of Dato' Shahriman Shamsuddin For Passed
2 Re-election of Datuk Ramlan Abdul Rashid For Passed
3 Re-election of Dato' Mohammad Azlan Abdullah For Passed
4 Re-election of Syed Ali Syed Salem Alsagoff For Passed
5 Re-election of Lim Tiang Siew For Passed
6 Approval of Directors' fees and benefits For Passed
7 Re-appointment of Messrs Ernst & Yound as auditors of the company For Passed
8 Authority to issue new ordinary shares Against Not Passed
81 MISC Berhad 26 JUN 2020 AGM
Item Description Vote Vote Outcome
1 Re-election of Dato' Sekhar Krishnan For Passed
2 Re-election of Liza Mustapha For Passed
3 Re-election of Mohd Yusri Mohamed Yusof For Passed
4 Approval of Directors' fees and benefits For Passed
5 Re-appointment of Messrs Ernst & Yound as auditors of the company For Passed
6 Approval of share buy-back renewal For Passed
7 Re-election of Tan Sri Noh Haji Omar For Withdrawn
62 Bumi Armada Berhad 9 JUN 2020 AGM
Item Description Vote Vote Outcome
1 Re-election of Uthaya Kumar Vivekananda For Passed
2 Re-election of Chan Chee Beng Against Passed
3 Retaining of Alexandra Schaapveld as director of the Company Against Passed
4 Approval of Directors' fees and benefits For Passed
5 Re-appointment of Messrs PwC as auditors of the company For Passed
6 Authority to issue new ordinary shares Against Passed
7 Proposed offer, grant and/ or allotment in respect of ordinary shares to Gary Neil Christenson Abstain Passed
92 BIMB Holdings Berhad 26 AUG 2020 AGM
Item Description Vote Vote Outcome
1 Re-election of Encik Mohd Tarmidzi Ahmad Nordin For Passed
2 Re-election of Puan Noraini Che Dan For Passed
3 Re-election of Encik Zahari @ Mohd Zin Idris For Passed
4 Approval of Directors' fees and benefits For Passed
5 Re-appointment of Messrs. PwC as Auditors For Passed
6 Proposed Shareholders' Mandate for RRPT of a Revenue or Trading Nature For Passed
7 Proposed Renewal of Authority to allot and issue new ordinary shares, for the purpose of DRP For Passed
95 MNRB Holdings Berhad 24 SEPT 2020 AGM
Item Description Vote Vote Outcome
1 Re-election of George Oommen For Passed
2 Re-election of Khalid Sufat For Passed
3 Re-election of Junaidah Mohd Said For Passed
4 Re-election of Zaida Khalida Shaari For Passed
5 Re-election of Dato' Wan Roshdi Wan Musa For Passed
6 Approval of Directors' fees for financial year ended March 31, 2020 For Passed
7 Approval of Directors' fees and payment until the next AGM For Passed
8 Approval of Directors' benefits For Passed
9 Re-appointment of Messrs Ernst & Young as Auditors For Passed
10 Proposed Renewal of Authority to allot and issue new ordinary shares, for the purpose of DRP For Passed
82 Public Bank Berhad 29 JUN 2020 AGM
Item Description Vote Vote Outcome
1 Re-election of Ms Tham Chai Fhong For Passed
2 Re-election of Tan Sri Dato’ Sri Dr. Teh Hong Piow For Passed
3 Re-election of Mr Tang Wing Chew For Passed
4 Re-election of Ms Cheah Kim Ling Abstain Passed
5 Approval of Director's Fees and Allowances For Passed
6 Approval of Tan Sri Dato' Sri Dr. Teh Hong Piow’s remuneration and benefits For Passed
7 Re-appointment of Messrs Ernst & Young as Auditors For Passed
93 AMMB Holdings Berhad 27 AUG 2020 AGM
Item Description Vote Vote Outcome
1 Approval of Directors’ Fees For Passed
2 Approval of Directors’ Benefits For Passed
3 Re-election of Voon Seng Chuan For Passed
4 Re-election of Farina binti Farikhullah Khan Abstain Passed
5 Re-election of Hong Kean Yong For Passed
6 Authority to issue shares pursuant to section 75 and 76 of the Companies Act 2016 For Passed
7 Re-appointment of Messrs Ernst & Young as Auditors For Passed
8 Proposed renewal of the authority to allot and issue new ordinary shares for DRP For Passed
9 Authority to issue shares pursuant to section 75 and 76 of the Companies Act 2016 Against Passed
10 Proposed renewal of Authority for the Purchase by the Company of its own Ordinary Shares For Passed
11 Proposed Renewal Shareholders' Mandate for RRPT of a Revenue or Trading Nature with Amcorp Group For Passed
79 Malayan Banking Berhad 26 JUN 2020 AGM
Item Description Vote Vote Outcome
1 Re-election of Datuk Mohaiyani Shamsudin For Passed
2 Re-election of Dr. Hasnita Dato' Hashim For Passed
3 Re-election of Mr. Anthony Brent Elam For Passed
4 Re-election of Dato' Idris Kechot For Passed
5 Re-election of Dato' Zulkiflee Abbas Abdul Hamid For Passed
6 Approval of Non-Executive Directors' fees For Passed
7 Approval of Non-Executive Directors' benefits For Passed
8 Re-appointment of Messrs Ernst & Young as Auditors For Passed
9 Authority to issue shares pursuant to section 75 of the Companies Act 2016 For Passed
10 Approval of issuance of new Maybank shares pursuant to Proposed DRP For Passed
100 Hong Leong Bank Berhad 30 OCT 2020 AGM
Item Description Vote Vote Outcome
1 To declare a final single-tier dividend For Passed
2 Approval of Directors’ Fees and Benefits For Passed
3 Re-election of YBhg Tan Sri Quek Leng Chan For Passed
4 Re-election of Ms. Chok Kwee Bee Abstain Passed
5 Re-election of YBhg Dato’ Nicholas John Lough @ Sharif Lough bin Abdullah Abstain Passed
6 Re-appointment of PricewaterhouseCoopers PLT as Auditors For Passed
7 Authority to issue shares pursuant to section 75 of the Companies Act 2016 Against Passed
8 Proposed Renewal Shareholders' Mandate for RRPT of a Revenue or Trading Nature with Hong Leong Company (Malaysia) Berhad (“HLCM”) and Persons Connected with HLCM For Passed
84 CIMB Group Holdings Berhad 30 JUN 2020 AGM
Item Description Vote Vote Outcome
1 Re-election of Ms. Teoh Yin For Passed
2 Re-election of Dato' Lee Kok Kwan For Passed
3 Re-election of Dato' Mohamed Ross Mohd Din For Passed
4 Re-election of Encik Didi Syafruddin Yahya For Passed
5 Re-election of Ms. Shulamite N K Khoo For Passed
6 Approval of Non-Executive Directors' fees For Passed
7 Approval of allowances and benefits payable to Non-Executive Directors For Passed
8 Re-appointment of Messrs. PwC as Auditors For Passed
9 Renewal of authority to allot and issue shares pursuant to Section 76 of the Companies Act 2016 Against Passed
10 Renewal of authority to allot and issue shares in relation to DRS For Passed
11 Renewal of authority to purchase own shares For Passed
60 RHB Bank Berhad 29 MAY 2020 AGM
Item Description Vote Vote Outcome
1 To approve a single-tier final dividend For Passed
2 Re-election of Tan Sri Dr Rebecca Fatima Sta Maria Abstain Passed
3 Re-election of Dato' Khairussaleh Ramli For Passed
4 Re-election of Datuk Seri Dr Govindan A/L Kunchamboo For Passed
5 Re-election of Dato' Mohamad Nasir bin Ab Latif Abstain Passed
6 Approval of Directors' fees and Board Committees' allowances for the financial year ended December 31, 2019 For Passed
7 Approval of Directors' fees and Board Committees' allowances until the next AGM For Passed
8 Approval of Non-Executive Directors' remuneration For Passed
9 Re-appointment of Messrs PwC as Auditors For Passed
10 Authority to issue shares pursuant to section 75 & 76 of Companies Act 2016 Against Passed
72 Amway (M) Holdings Berhad 23 JUN 2020 AGM
Item Description Vote Vote Outcome
1 Re-election of Mr. Scott Russell Balfour ForPassed
2 Re-election of Tan Sri Faizah Binti Mohd Tahir AbstainPassed
3 Re-election of Mr. Michael Jonathan Duong ForPassed
4 Re-election of Pn. Aida Binti Md Daud ForPassed
5 Approval of Directors’ fees and benefits ForPassed
6 Re-appointment of Messrs EY as Auditors ForPassed
7 Approval for RRPT Transactions ForPassed
101 Sime Darby Berhad 12 NOV 2020 AGM
Item Description Vote Vote Outcome
1 Approval of Director's fees ForPassed
2 Approval of Director's benefits ForPassed
3 Re-election of Dato’ Dr Nirmala Menon ForPassed
4 Re-election of Tan Sri Ahmad Badri Mohd Zahir ForPassed
5 Re-election of Dato’ Ahmad Pardas Senin ForPassed
6 Re-election of Mr Thayaparan Sangarapillai ForPassed
7 Re-election of Dato’ Jeffri Salim Davidson ForPassed
8 Re-appointment of Messrs PwC as Auditors ForPassed
9 Proposed Renewal of Share Buy Back Authority ForPassed
10 Approval for RRPT with Amanah Saham Bumiputera AbstainPassed
11 Approval for RRPT with Bermaz Auto Berhad AbstainPassed
78 UMW Holdings Berhad 25 JUN 2020 AGM
Item Description Vote Vote Outcome
1 Re-election of En. Razalee bin Amin ForPassed
2 Re-election of Dato' Seri Prof. Dr. Ir. Zaini bin Ujang ForPassed
3 Re-election of Tan Sri Dato' Sri Hamad Kama Piah Che Othman ForPassed
4 Re-election of Pn. Salwah Abdul Shukor ForPassed
5 Re-election of Dr. Veerinderjeet Singh a/l Tejwant Singh ForPassed
6 Approval of Directors' fees ForPassed
7 Approval of Director's benefits ForPassed
8 Re-appointment of Messrs EY as Auditors ForPassed
9 Approval for RRPT ForPassed
96 Asia File Corporation Berhad 28 SEPT 2020 AGM
Item Description Vote Vote Outcome
1 Re-election Mr. Lim Soon Wah ForPassed
2 Re-election of Mr. Ng Chin Nam AbstainPassed
3 Approval of Directors' fee and benefits AgainstPassed
4 Re-appointment of KPMG PLT as Auditors ForPassed
5 Authority to issue shares pursuant to Sections 75 and 76 of Companies Act 2016 AgainstPassed
6 Proposed Renewal of Share Buy Back Authority AgainstPassed
7 Retention of Puan Nurjannah Binti Ali AgainstPassed
8 Retention of Mr. Ng Chin Nam AbstainPassed
9 Retention of Ms. Lam Voon Kean AbstainPassed
56 Fraser & Neave Holdings Berhad 20 JAN 2020 AGM
Item Description Vote Vote Outcome
1 Approval of payment of final dividend ForPassed
2 Re-election of Y.A.M Tengku Syed Badarudin Jamalullail AbstainPassed
3 Re-election of Mr. Lee Kong Yip AbstainPassed
4 Re-election of Dato' Jorgen Bornhoft ForPassed
5 Re-election of Mr. Hui Choon Kit ForPassed
6 Approval of Directors’ fees & benefits ForPassed
7 Re-appointment KPMG PLT as Auditors ForPassed
8 Proposed Renewal of Share Buy Back Authority ForPassed
9 Approval for RRPT ForPassed
99 Apollo Food Holdings Berhad 8 OCT 2020 AGM
Item Description Vote Vote Outcome
1 Approval of the first and final dividend ForPassed
2 Approval of Directors’ Fees ForPassed
3 Approval of Directors benefits ForPassed
4 Re-election of Mr Liang Kim Poh ForPassed
5 Re-election of Mr. Johnson Kandasamy A/L David Nagappan ForPassed
6 Re-appointment of Messrs BDO PLT as Auditors ForPassed
7 Approval for proposed gratuity payment to Datin Paduka Hjh. Aminah Binti Hashim, the former Independent Non-Executive Director of the Company AgainstPassed
88 Dutch Lady Milk Industries Berhad 23 JUL 2020 AGM
Item Description Vote Vote Outcome
1 Approval of Director's fees ForPassed
2 Approval of Director's benefits ForPassed
3 Re-election of Mr Tarang Gupta ForPassed
4 Re-election of Dato Dr Rosini binti Alias (ND PNB) ForPassed
5 Re-appointment of Mr Jean Serge Krol ForPassed
6 Re-appointment of Messrs PwC as Auditors ForPassed
7 Approval of Proposed New and Shareholders' Mandate for RRPT ForPassed
8 Retention of Dato' Zainal Abidin bin Putih ForPassed
9 Approval of the proposed acquisition of three parcels of freehold land ForPassed
91 Bermaz Auto Berhad 10 AUG 2020 AGM
Item Description Vote Vote Outcome
1 Approval of Director's fees ForPassed
2 Approval of additional Director's remuneration ForPassed
3 Approval of Director's remuneration ForPassed
4 Re-election of Dato' Kalsom Binti Abd Rahman ForPassed
5 Re-appointment of Messrs EY as Auditors ForPassed
6 Authority to issue and allot shares pursuant to Section 75 and 76 of CA 2016 AgainstPassed
7 Proposed Renewal of Share Buy Back Authority ForPassed
98 IOI Corporation Berhad 7 OCT 2020 AGM
Item Description Vote Vote Outcome
1 Re-election of Tan Sri Rahamat Bivi binti Yusof For Passed
2 Re-election of Dato' Lee Yeow Chor For Passed
3 Approval of payment of Directors’ fees For Passed
4 Approval of payment of Directors’ benefits For Passed
5 Re-appointment of Messrs BDO PLT as Auditors For Passed
6 Re-election of Datuk Karownakaran @ Karunakaran a/l Ramasamy Against Passed
7 Re-election of Mr Cheah Tek Kuang For Passed
8 Approval of allotment and issuance of shares Against Passed
9 Approval of renewal of existing Share Buy-Back authority For Passed
10 Approval of Recurrent Related Party Transactions For Passed
58 Kuala Lumpur Kepong Berhad 18 FEB 2020 AGM
Item Description Vote Vote Outcome
1 Re-election of YM R.M. Alias Against Passed
2 Re-election of Dato' Lee Hau Hian For Passed
3 Re-election of Tan Sri Azlan Mohd Zainol For Passed
4 Approval of payment of Directors’ fees For Passed
5 Approval of payment of Directors’ benefits For Passed
6 Re-appointment of Messrs BDO PLT as Auditors For Passed
7 Approval of renewal of Share Buy-Back authority For Passed
8 Approval of Recurrent Related Party Transactions For Passed
9 Approval of issuance of new shares in relation to the dividend reinvestment plan For Passed
148 Kuala Lumpur Kepong Berhad 27 AUG 2021 EGM
Item Description Vote Vote Outcome
1 Acquisition of Equity Interest For Passed
65 Sime Darby Plantation Berhad 11 JUN 2020 AGM
Item Description Vote Vote Outcome
1 Approval of payment of Directors’ remuneration For Passed
2 Approval of payment of Directors’ benefits For Passed
3 Re-election of Encik Mohamad Helmy Othman Basha For Passed
4 Re-election of Tunku Alizakri Raja Muhammad Alias For Passed
5 Re-election of Encik Zainal Abidin Jamal For Passed
6 Re-election of Ms Tan Ting Min For Passed
7 Re-election of Mr Lou Leong Kok For Passed
8 Re-appointment of Messrs PricewaterhouseCoopers PLT as Auditors For Passed
9 Approval of Recurrent Related Party Transactions (“RRPT”) Abstain Passed
10 Approval of allotment and issuance of new shares in relation to the dividend reinvestment plan For Passed
59 Duopharma Biotech Berhad 17 JUN 2020 AGM
Item Description Vote Vote Outcome
1 Approval of Final Single Tier dividend For Passed
2 Re-election of Tan Sri Datin Paduka Siti Sa'diah binti Sh Bakir For Passed
3 Re-election of Encik Leonard Ariff bin Abdul Shatar For Passed
4 Re-election of Puan Zaiton binti Jamaluddin For Passed
5 Re-election of Dato' Dr. Zaki Morad bin Mohamad Zaher For Passed
6 Approval of payment of Directors’ Fees For Passed
7 Approval of proposed payment of total Directors’ Remuneration For Passed
8 Re-appointment of Messrs KPMG PLT as Auditors of the Company For Passed
9 Approval of new shares issuance pursuant to dividend reinvestment plan For Passed
10 Approval for proposed amendment of the Constitution of the Company For Passed
73 IHH Healthcare Berhad 23 JUN 2020 AGM
Item Description Vote Vote Outcome
1 Re-election of Mehmet Ali Aydinlar Abstain Passed
2 Re-election of Rossana Annizah binti Ahmad Rashid Abstain Passed
3 Re-election of Dr Kelvin Loh Chi-Keon For Passed
4 Re-election of Dr Farid bin Mohamed Sani For Passed
5 Re-election of Masato Sugahara For Passed
6 Approval of payment of Director's Fees For Passed
7 Approval of payment of Directors’ fees who are holding directorship and committee membership in Fortis, Parkway Trust and Acibadem For Passed
8 Re-appointment of KPMG PLT as Auditors of the Company For Passed
9 Approval for authority to allot shares Against Passed
10 Approval of authority for IHH to purchase its own shares Abstain Passed
61 Telekom Malaysia Berhad 29 MAY 2020 AGM
Item Description Vote Vote Outcome
1 Re-election of Dato’ Ibrahim Marsidi For Passed
2 Re-election of Dato’ Noor Kamarul Anuar Nuruddin For Passed
3 Re-election of Dato’ Mohamed Nasri Sallehuddin For Passed
4 Re-election of Tan Sri Dato’ Seri Mohd Bakke Salleh For Passed
5 Re-election of YM Tunku Afwida Dato’ A. Malek For Passed
6 Re-election of Balasingham A. Namasiwayam For Passed
7 Approval of payment of Directors’ fees For Passed
8 Approval of payment of Directors’ benefits For Passed
9 Approval of appointment of Ernst & Young PLT as Auditor of the Company For Passed
10 Approval of authority to allot and issue shares Against Not Passed
11 Approval of authority to allot and issue new ordinary shares in relation to the dividend reinvestment scheme. For Passed
12 Approval for recurrent related party transactions For Passed
13 Approval of grant to Dato’ Noor Kamarul Anuar Nuruddin pursuant to the existing Long-Term Incentive Plan Abstain Passed
14 Approval of grant to Nor Hisham Md Nordin pursuant to the existing Long-Term Incentive Plan Abstain Passed
15 Approval of grant to Ahmad Hafiz Ibrahim pursuant to the existing Long-Term Incentive Plan Abstain Passed
16 Approval for amendment to the Constitution of the Company For Passed
87 Axiata Group Berhad 16 JUN 2020 AGM
Item Description Vote Vote Outcome
1 Re-election of Dato’ Dr Nik Ramlah Nik Mahmood For Passed
2 Re-election of Dr David Robert Dean For Passed
3 Re-election of Mr. Thayaparan S Sangarapillai For Passed
4 Approval of payment of Directors’ fees and benefits For Passed
5 Approval of payment of subsidiaries' Directors’ fees and benefits For Passed
6 Re-appointment of PWC as Auditors of the Company For Passed
7 Approval for recurrent related party transactions For Passed
8 Renewal of the Authority to Allot and Issue Shares in relation to DRP For Passed
9 Proposed listing of subsidiary For Passed
22 Digi.Com Berhad 14 MAY 2019 AGM
Item Description Vote Vote Outcome
1 Re-election of Puan Yasmin Binti Aladad Khan For Passed
2 Re-election of Tan Sri Saw Choo Boon For Passed
3 Re-election of Ms Anne Karim For Passed
4 Approval of payment of Directors’ fees and benefits For Passed
5 Re-appointment of Ernst and Young as Auditors of the Company For Passed
6 Re-election of Tan Sri Saw Choo Boon For Passed
7 Approval for recurrent related party transactions For Passed
55 Digi.Com Berhad 6 JAN 2020 AGM
Item Description Vote Vote Outcome
1 Re-election of Mr Haakon Bruaset Kjoel For Passed
2 Re-election of Ms Vimala A/P V.R. Menon For Passed
3 Re-election of Lars Erik Tellman For Passed
4 Approval of payment of Directors’ fees and benefits For Passed
5 Re-appointment of Ernst and Young as Auditors For Passed
6 Re-election of Tan Sri Saw Choo Boon Against Passed
7 Approval for recurrent related party transactions For Passed
67 Maxis Berhad 15 JUN 2020 AGM
Item Description Vote Vote Outcome
1 Re-election of Dato’ Hamidah Naziadin Abstain Passed
2 Re-election of Alvin Michael Hew Thai Kheam Abstain Passed
3 Re-election of Lim Ghee Keong (BGSM Equity ND) Abstain Passed
4 Approval of payment of Directors’ fees and benefits For Passed
5 Re-appointment of PWC as Auditors of the Company For
6 Re-election of Raja Tan Sri Dato’ Seri Arshad bin Raja Tun Uda Against Passed
7 Re-election of Tan Sri Mokhzani Bin Mahathir Against Passed
8 Approval of authority to allot and issue shares Against Passed
9 Approval for recurrent related party transactions with Astro Malaysia Holdings Berhad Group For Passed
10 Approval for recurrent related party transactions with Usaha Tegas Sdn. Bhd. Group For Passed
11 Approval for recurrent related party transactions with MEASAT Global Berhad Group For Passed
12 Approval for recurrent related party transactions with Maxis Communications Berhad Group For Passed
13 Approval for recurrent related party transactions with Saudi Telecom Company Group For Passed
14 Approval for recurrent related party transactions with SRG Asia Pacific Sdn. Bhd. For Passed
15 Approval for recurrent related party transactions with Malaysian Landed Property Sdn. Bhd. For Passed
94 IJM Corporation Berhad 22 SEPT 2020 AGM
Item Description Vote Vote Outcome
1 Re-election of Datuk Lee Teck Yuen AbstainPassed
2 Re-election of Mr Pushpanathan A/L S A Kanagarayar AbstainPassed
3 Re-election of Mr Lee Chun Fai ForPassed
4 Re-election of Mr Liew Hau Seng ForPassed
5 Re-appointment of Auditors (PricewaterhouseCoopers PLT ) ForPassed
6 Approval of Directors’ Fees ForPassed
7 Approval of Directors’ Benefits ForPassed
8 Approval of Directors’ Fees of a Subsidiary ForPassed
9 Approval of Authority to Issue Shares under Sections 75 and 76 AgainstPassed
10 Proposed Renewal of Share Buy Back Authority AgainstPassed
80 Sime Darby Property Berhad 26 JUN 2020 AGM
Item Description Vote Vote Outcome
1 Re-election of Dato' Jaganath Derek Steven Sabapathy ForPassed
2 Re-election of Enck Rizal Rickman Ramli ForPassed
3 Re-election of Dato' Azmir Merican Dato' Azmi Merican ForPassed
4 Approval of payment of Director's Fees to Non-Executive Directors ForPassed
5 Approval of payment of benefits to Non-Executive Directors up to RM500,000 ForPassed
6 Re-appointment of PricewaterhouseCoopers PLT as Auditors ForPassed
7 Retention of Tengku Datuk Seri Ahmad Shah For Passed
8 Renewal of shareholder's mandate for RRPT of a revenue or trading nature AbstainPassed
69 Capitaland Malaysia Trust (CLMT) 19 JUN 2020 AGM
Item Description Vote Vote Outcome
1 Proposed authority to allot and issue new units Against Passed
2 Proposed renewal of unit buy-back authority to repurchase up to 10% of total units issued ForPassed
3 Proposed establishment of Distribution Reinvestment Plan (DRP) AgainstPassed
85 Mah Sing Group Berhad 30 JUN 2020 AGM
Item Description Vote Vote Outcome
1 Approval of first and final single tier dividend ForPassed
2 Approval of Director's fees ForPassed
3 Re-election of Tan Sri Dato’ Seri Siti Norma Binti Yaakob ForPassed
4 Re-election of Datuk Ho Hon Sang ForPassed
5 Re-appointment of Auditors (Messrs Deloitte PLT) ForPassed
6 Approval of Authority to Issue Shares under Sections 75 and 76 AgainstPassed
7 Proposed Renewal of Shareholder's Mandate for RRPT ForPassed
8 Proposed Renewal of Share Buy Back Authority AgainstPassed
9 Proposed Amendment to the Company's Constitution ForPassed
103 Mah Sing Group Berhad 21 DEC 2020 EGM
Item Description Vote Vote Outcome
1 Proposed Diversification of The Principal Activities of Mah Sing Group Berhad to Include Manufacturing and Trading Of Gloves And Related Healthcare Products ForPassed
144 Mah Sing Group Berhad 30 JUN 2021 AGM
Item Description Vote Vote Outcome
1 Approval of first and final single tier dividend ForPassed
2 Approval of Director's fees ForPassed
3 Re-election of Tan Sri Dato’ Sri Leong Hoy Kum ForPassed
4 Re-election of Abd Malik Bin A Rahman ForPassed
5 Re-appointment of Auditors (Messrs Deloitte PLT) ForPassed
6 Approval of Authority to Issue Shares under Sections 75 and 76 AgainstPassed
7 Proposed Renewal of Shareholder's Mandate for RRPT ForPassed
8 Proposed Renewal of Share Buy Back Authority AgainstPassed
90 WCT Holdings Berhad 5 AUG 2020 AGM
Item Description Vote Vote Outcome
1 Approve final share dividend ForPassed
2 Re-election of Tan Sri Lim Siew Choon ForPassed
3 Re-election of Tan Sri Marzuki Bin Mohd Noor ForPassed
4 Re-election of Dato' Ng Sooi Lin ForPassed
5 Re-appointment of Auditors (Messrs Ernst & Young) ForPassed
6 Approval of payment of Director's Fees ForPassed
7 Approval of payment of Director's Benefits ForPassed
8 Approval of Authority to Issue Shares under Sections 75 and 76 AgainstPassed
9 Proposed Renewal of Shareholders' Mandate for RRPT ForPassed
10 Proposed Renewal of Share Buy-Back Authority AgainstPassed
11 Proposed Granting of Options to Goh Kai Hang ForPassed
12 Proposed Granting of Options to Liang Eu Eu ForPassed
66 Sentral REIT 12 JUN 2020 AGM
Item Description Vote Vote Outcome
1 Approval of Authority to Issue New Units AgainstPassed
75 KLCC Property Holdings Berhad 23 JUN 2020 AGM
Item Description Vote Vote Outcome
1 Re-election of Datuk Hashim bin Wahir ForPassed
2 Re-election of Cik Habibah binti Abdul AgainstPassed
3 Re-election of Dato' Jamaludin bin Osman ForPassed
4 Approval of payment of Director's Fees and Benefits ForPassed
5 Re-appointment of Auditors (Messrs Ernst & Young) ForPassed
6 Approval of Authority to Issue Shares under Sections 75 and 76 AgainstPassed
74 KLCC Real Estate Investment Trust 23 JUN 2020 AGM
Item Description Vote Vote Outcome
1 Approval of Authority to Issue New Units AgainstPassed
71 S P Setia Berhad 22 JUN 2020 AGM
Item Description Vote Vote Outcome
1 Re-election of Dato' Ahmad Pardas bin Senin ForPassed
2 Re-election of Dato' Seri Ir Hj Mohd Noor bin Yaacob ForPassed
3 Re-election of Dato' Zuraidah binti Atan ForPassed
4 Approval of the payment of Directors’ fees ForPassed
5 Approval of the payment of Directors’ other remuneration and benefits ForPassed
6 Re-appointment of Auditors (Messrs Ernst & Young) ForPassed
7 Proposed shareholders’ mandate for recurrent related party transactions AbstainPassed
8 Proposed renewal of the authority to allot and issue new ordinary shares in the Company for the purpose of the Company’s DRP ForPassed
70 MMC Corporation Berhad 22 JUN 2020 AGM
Item Description Vote Vote Outcome
1 Approval of the payment of Directors’ fees ForPassed
2 Approval of the benefits payable to the Directors ForPassed
3 Re-election of Datuk Ooi Teik Huat AgainstPassed
4 Re-election of Dato’ Abdul Hamid Sh. Mohamed AgainstPassed
5 Re-election of Dato' Ir Jamaludin bin Osman ForPassed
6 Re-appointment of Auditors (Messrs. PricewaterhouseCoopers PLT) ForPassed
7 Approval for Datuk Ooi Teik Huat to continue to act as an Independent Non-Executive Director AgainstPassed
8 Approval for Dato’ Abdul Hamid Sh. Mohamed to continue to act as an Independent Non-Executive Director AgainstPassed
9 Proposed transfer of Ordinary Shares in Subsidiary company to a wholly-owned holding company via a Share Swap ForPassed
102 Gamuda Berhad 8 DEC 2020 AGM
Item Description Vote Vote Outcome
1 Approval of the payment of Directors’ fees ForPassed
2 Approval of the payment of Directors' remuneration ForPassed
3 Re-election of Dato’ Mohammed Hussein AbstainPassed
4 Re-election of YTM Raja Dato' Eleena AbstainPassed
5 Re-election of Tan Sri Dato' Setia Haji Ambrin Buang ForPassed
6 Re-appointment of Auditors (Messrs. E&Y) ForPassed
7 Authority to Issue Shares AgainstPassed
8 Renewal of Share Buy-back Authority AgainstPassed
9 Issuance of New Shares pursuant to the DRP ForPassed
76 Al-Aqar Healthcare REIT 25 JUN 2020 AGM
Item Description Vote Vote Outcome
1 Proposed Authority to Allot and Issue New Units AgainstPassed
2 Proposed Increase in Fund Size AgainstPassed
3 Proposed RRPT Mandate ForPassed
114 PETRONAS Gas Berhad 20 APR 2021 AGM
Item Description Vote Vote Outcome
1 Re-election of Dato' Abdul Razak Abdul Majid For Passed
2 Re-election of Farina Farikhullah Khan For Passed
3 Re-election of Adnan Zainol Abidin For Passed
4 Re-election of Datuk Yeow Kian Chai For Passed
5 Re-election of Abdul Aziz Othman For Passed
6 Approval of Director's Fees and Allowances For Passed
7 Re-appointment of KPMG PLT as auditors of the company For Passed
126 Tenaga Nasional Berhad 10 MAY 2021 AGM
Item Description Vote Vote Outcome
1 Re-election of Juniwati Rahmat Hussin For Passed
2 Re-election of Gopala Krishnan K.Sundaram For Passed
3 Re-election of Dato' Asri bin Hamidin @ Hamidon For Passed
4 Re-election of Dato' Ir. Nawawi bin Ahmad Abstain Passed
5 Re-election of Datuk Rawisandran a/l Narayanan Abstain Passed
6 Re-election of Datuk Ir. Baharin bin Din For Passed
7 Approval of Non-Executive Directors' fees For Passed
8 Approval of Non-Executive Directors' benefits For Passed
9 Re-appointment of Messrs. PricewaterhouseCoopers PLT as Auditors of the Company For Passed
10 Approval for proposed grant and allotment of shares to Datuk Ir. Baharin bin Din For Passed
11 Approval for Proposed Grant and Allotment of Shares to Noor Liyana binti Baharin For Passed
122 Malakoff Corporation Berhad 28 APR 2021 AGM
Item Description Vote Vote Outcome
1 Re-election of Datuk Haji Hasni Harun For Passed
2 Re-election of Dato’ Sri Che Khalib Mohamad Noh For Passed
3 Re-election of Encik Anwar Syahrin Abdul Ajib For Passed
4 Approval of Non-Executive Directors' fees For Passed
5 Approval of Non-Executive Directors' benefits by the Company For Passed
6 Approval of Directors' benefits by the subsidiaries of the Company to the Directors For Passed
7 Re-appointment of Messrs. KPMG PLT as Auditors of the Company For Passed
8 Approval for proposed renewal of authority for the Company to purchase its own shares Against Passed
9 Approval for proposed renewal of existing shareholders' mandate for RRPT and proposed new shareholders' mandate for additional RRPT Abstain Passed
143 Velesto Energy Berhad 28 JUN 2021 AGM
Item Description Vote Vote Outcome
1 Re-election of Razalee Amin For Passed
2 Approval of payment of fees to the Non-Executive Chairman and Non-Executive Directors For Passed
3 Approval of benefits payables to Non-Executive Chairman and Non-Executive Directors For Passed
4 Re-appointment of Ernst & Young as auditors of the company For Passed
152 Lingkaran Trans Kota Holdings Berhad 30 SEPT 2021 AGM
Item Description Vote Vote Outcome
1 Re-election of Ir Haji Yusoff bin Daud For Passed
2 Re-election of Datin Lee Choi Chew For Passed
3 Approval of Directors' Fees For Passed
4 Approval of Directors' Benefits For Passed
5 Re-appointment of Messrs Ernst & Young as auditors of the company For Passed
123 PETRONAS Dagangan Berhad 28 APR 2021 AGM
Item Description Vote Vote Outcome
1 Re-election of Tang Saw Hua For Passed
2 Re-election of Ahmad Adly Alias For Passed
3 Re-election of Datuk Md Arif Mahmood For Passed
4 Re-election of Datuk Anuar Ahmad For Passed
5 Re-election of Nuraini Ismail Abstain Passed
6 Approval of Directors' Fees For Passed
7 Re-appointment of KPMG as auditors of the company For Passed
8 Proposed amendments to the Company's Constitution For Passed
118 PETRONAS Chemicals Group Berhad 22 APR 2021 AGM
Item Description Vote Vote Outcome
1 Re-election of Datuk Sazali Hamzah For Passed
2 Re-election of Warren William Wilder For Passed
3 Re-election of Dr. Zafar Abdulmajid Momin For Passed
4 Approval of Directors' Fees For Passed
5 Re-appointment of KPMG as auditors of the company For Passed
145 Sapura Energy Berhad 27 JUL 2021 AGM
Item Description Vote Vote Outcome
1 Re-election of Dato' Mohamad Azlan Abdullah For Passed
2 Re-election of Datuk Muhammad Noor Hamid For Passed
3 Re-election of Tan Sri Dato' Seri Shamsul Azhar Abbas For Passed
4 Re-election of Datuk Mohd Anuar Taib For Passed
5 Re-election of Tan Sri Dato' Megat Zaharuddin Megat Mohd Nor For Passed
6 Re-election of Bernard Rene Francois Di Tullio For Passed
7 Re-election of Dato' Azmi Mohd Ali For Passed
8 Re-election of Datuk Iain John Lo For Passed
9 Approval of Directors's fees and benefits For Passed
10 Re-appointment of Messrs. Ernst & Young as auditors of the Company For Passed
115 MISC Berhad 21 APR 2021 AGM
Item Description Vote Vote Outcome
1 Re-election of Datuk Abu Huraira Abu Yazid For Passed
2 Re-election of Datin Norazah Mohamed Razali For Passed
3 Re-election of Mohammad Suhaimi Mohd Yasin For Passed
4 Re-election of Dato' Ab. Halim Mohyiddin For Passed
5 Re-election of Rozaliza Abdul Rahman For Passed
6 Re-election of Lim Beng Choon For Passed
7 Approval of Directors's fees and benefits For Passed
8 Re-appointment of Messrs. Ernst & Young as auditors of the Company For Passed
9 Approval of the proposed share buy-back renewal For Passed
134 Bumi Armada Berhad 25 MAY 2021 AGM
Item Description Vote Vote Outcome
1 Approval of Directors' fees and benefits For Passed
2 Re-appointment of Messrs PwC as auditors of the company For Passed
3 Re-election of Tunku Ali Redhauddin For Passed
4 Retaining of Tunku Ali Redhauddin as director of the Company Against Passed
5 Re-election of Gary Neal Christenson For Passed
6 Re-election of Donald Allan Chudanov For Passed
7 Retaining of Alexandra Schaapveld as director of the Company Against Passed
8 Authority to issue new ordinary shares Against Passed
9 Proposed offer, grant and/ or allotment in respect of ordinary shares to Gary Neil Christenson - Annual Incentives Against Passed
10 Proposed offer, grant and/ or allotment in respect of ordinary shares to Gary Neil Christenson - Completion Incentives Against Passed
137 BIMB Holdings Berhad 2 JUN 2021 AGM
Item Description Vote Vote Outcome
1 Re-election of Datuk Nik Mohd Hasyudeen Yusoff For Passed
2 Re-election of Encik Zahari @ Mohd Zin Idris For Passed
3 Approval of Directors' fees and benefits For Passed
4 Re-appointment of Messrs. PwC as Auditors For Passed
5 Proposed Shareholders' Mandate for RRPT of a Revenue or Trading Nature For Passed
6 Proposed Renewal of Authority to allot and issue new ordinary shares, for the purpose of DRP For Passed
109 BIMB Holdings Berhad 31 MAR 2021 EGM
Item Description Vote Vote Outcome
1 Proposed Distribution and Capital Repayment For Passed
2 Proposed Placement For Passed
3 Proposed Placement to Lembaga Tabung Haji For Passed
4 Proposed Placement to Employees Provident Fund Abstain Passed
5 Proposed Placement to Permodalan Nasional Berhad Abstain Passed
6 Proposed Internal Reorganisation For Passed
7 Proposed Transfer of Listing For Passed
106 BIMB Holdings Berhad 19 NOV 2021 EGM
Item Description Vote Vote Outcome
1 Proposed Establishment of DRP For Passed
2 Proposed Issuance of DRP shares in relation to the proposed DRP For Passed
159 Bank Islam Malaysia Berhad 19 NOV 2021 EGM
Item Description Vote Vote Outcome
1 Proposed Establishment of DRP ForPassed
2 Proposed Issurance of DRP shares in relation to the proposed DRP ForPassed
150 MNRB Holdings Berhad 23 SEPT 2021 AGM
Item Description Vote Vote Outcome
1 To approve the payment of a final single-tier dividend For Passed
2 Re-election of Datuk Johar Che Mat For Passed
3 Re-election of Zaida Khalida Shaari For Passed
4 Approval of Directors' fees For Passed
5 Approval of Directors' benefits For Passed
6 Re-appointment of Messrs Ernst & Young as Auditors For Passed
7 Proposed Renewal of Authority to allot and issue new ordinary shares, for the purpose of DRP For Passed
104 Public Bank Berhad 12 JAN 2021 EGM
Item Description Vote Vote Outcome
1 Proposed Bonus Issue For Passed
129 Public Bank Berhad 24 MAY 2021 AGM
Item Description Vote Vote Outcome
1 Re-election of Mr Lim Chao Li For Passed
2 Re-election of Mr Lai Wan For Passed
3 Re-election of Mr Lee Chin Guan For Passed
4 Re-election of Dato’ Mohd Hanif bin Sher Mohamed For Passed
5 Approval of Director's Fees and Allowances For Passed
6 Approval of Tan Sri Dato' Sri Dr. Teh Hong Piow’s remuneration and benefits Abstain Passed
7 Re-appointment of Messrs Ernst & Young as Auditors For Passed
149 AMMB Holdings Berhad 2 SEPT 2021 AGM
Item Description Vote Vote Outcome
1 Approval of Directors’ Fees For Passed
2 Approval of Directors’ Benefits For Passed
3 Re-election of Soo Kim Wai For Passed
4 Re-election of Seow Yoo Lin For Passed
5 Re-election of Robert William Goudswaard For Passed
6 Re-appointment of Messrs Ernst & Young as Auditors For Passed
7 Proposed renewal of the authority to allot and issue new ordinary shares for DRP For Passed
8 Authority to issue shares pursuant to section 75 and 76 of the Companies Act 2016 Against Passed
9 Proposed renewal of Authority for the Purchase by the Company of its own Ordinary Shares For Passed
113 Malayan Banking Berhad 15 APR 2021 AGM
Item Description Vote Vote Outcome
1 To approve the payment a final single-tier dividend For Passed
2 Re-election of Datuk Abdul Farid Alias For Passed
3 Re-election of Datuk R. Karunakaran For Passed
4 Re-election of Mr. Edwin Gerungan For Passed
5 Re-election of Ms. Che Zakiah Che Din For Passed
6 Re-election of Tan Sri Zamzamzairani Mohd Isa For Passed
7 Approval of Non-Executive Directors' fees For Passed
8 Approval of Non-Executive Directors' benefits For Passed
9 Re-appointment of Messrs Ernst & Young as Auditors For Passed
10 Authority to issue shares pursuant to section 75 of the Companies Act 2016 For Passed
11 Approval of issuance of new Maybank shares pursuant to Proposed DRP For Passed
156 Hong Leong Bank Berhad 27 OCT 2021 AGM
Item Description Vote Vote Outcome
1 Approval of Directors’ Fees and Benefits For Passed
2 Re-election of Mr Kwek Leng Hai For Passed
3 Re-appointment of PwC PLT as Auditors For Passed
4 Authority to issue shares pursuant to section 75 of the Companies Act 2016 For Passed
5 Proposed Renewal Shareholders' Mandate for RRPT of a Revenue or Trading Nature with Hong Leong Company (Malaysia) Berhad, GuoLine Capital Assets Limited and Persons Connected with them. For Passed
112 CIMB Group Holdings Berhad 15 APR 2021 EGM
Item Description Vote Vote Outcome
1 Approval for the establishment of LTIP For Passed
2 Approval for the proposed allocation of LTIP to Dato' Abdul Rahman Ahmad For Passed
111 CIMB Group Holdings Berhad 15 APR 2021 AGM
Item Description Vote Vote Outcome
1 Re-election of Datuk Mohd Nasir Ahmad For Passed
2 Re-election of Mr. Robert Neil Coombe For Passed
3 Re-election of Encik Afzal Abdul Rahim For Passed
4 Re-election of Dato' Abdul Rahman Ahmad For Passed
5 Re-election of Ms. Serena Tan Mei Shwen For Passed
6 Approval of Non-Executive Directors' Fees For Passed
7 Approval of allowances and benefits payable to Non-Executive Directors For Passed
8 Re-appointment of Messrs. PwC as Auditors For Passed
9 Renewal of authority to allot and issue shares pursuant to Section 76 of the Companies Act 2016 For Passed
10 Renewal of authority to allot and issue shares in relation to DRS For Passed
11 Renewal of authority to purchase own shares For Passed
132 RHB Bank Berhad 25 MAY 2021 AGM
Item Description Vote Vote Outcome
1 To approve a single-tier final dividend For Passed
2 Re-election of Tan Sri Ong Leong Huat @ Wong Joo Hwa For Passed
3 Re-election of Ms Ong Ai Lin For Passed
4 Re-election of Tan Sri Ahmad Badri Mohd Zahir For Passed
5 Re-election of Mr Donald Joshua Jaganathan For Passed
6 Re-election of Datuk Iain John Lo For Passed
7 Approval of Directors' fees and Board Committees' allowances For Passed
8 Approval of Non-Executive Directors' remuneration For Passed
9 Re-appointment of Messrs PwC as Auditors For Passed
10 Authority to issue shares pursuant to section 75 & 76 of Companies Act 2016 Against Passed
11 Proposed Dividend Reinvestment Plan For Passed
12 Approval of issuance of new RHB shares pursuant to Proposed DRP For Passed
130 Amway (M) Holdings Berhad 25 MAY 2021 AGM
Item Description Vote Vote Outcome
1 Re-election of Mr Low Han Kee ForPassed
2 Re-election of Dato’ Abdullah Thalith Bin Md Thani ForPassed
3 Re-election of Encik Abd Malik Bin A Rahman ForPassed
4 Approval of Directors’ fees and benefits ForPassed
5 Re-appointment of Messrs EY as Auditors ForPassed
6 Approval for RRPT ForPassed
158 Sime Darby Berhad 18 NOV 2021 AGM
Item Description Vote Vote Outcome
1 Approval of Director's fees ForPassed
2 Approval of Director's benefits ForPassed
3 Re-election of Tan Sri Samsudin Osman ForPassed
4 Re-election of Dato’ Lee Cheow Hock Lawrence ForPassed
5 Re-election of Ms Moy Pui Yee ForPassed
6 Re-election of Encik Mohamad Idros Mosin ForPassed
7 Re-appointment of Messrs PwC as Auditors ForPassed
8 Proposed Renewal of Share Buy Back Authority ForPassed
9 Approval for RRPT with Amanah Saham Bumiputera AbstainPassed
10 Approval for RRPT with Bermaz Auto Berhad AbstainPassed
128 UMW Holdings Berhad 20 MAY 2021 AGM
Item Description Vote Vote Outcome
1 Re-election of Dato' Ahmad Fuaad bin Mohd Kenali ForPassed
2 Re-election of Tan Sri Hasmah binti Abdullah ForPassed
3 Re-election of Datin Paduka Kartini binti Hj Abdul Manaf ForPassed
4 Re-election of Mr. Lim Tze Seong ForPassed
5 Approval of Directors' fees ForPassed
6 Approval of Directors' benefits ForPassed
7 Re-appointment of Messrs EY as Auditors ForPassed
8 Approval for RRPT ForPassed
151 Asia File Corporation Berhad 30 SEPT 2021 AGM
Item Description Vote Vote Outcome
1 Re-election of Madam Lam Voon Kean ForPassed
2 Approval of Directors' fee and benefits ForPassed
3 Approval of a final dividend ForPassed
4 Re-appointment of BDO PLT as Auditors ForPassed
5 Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 AgainstPassed
6 Proposed Renewal of Share Buy Back Authority AgainstPassed
7 Retention of Puan Nurjannah Binti Ali AgainstPassed
8 Retention of Mr. Ng Chin Nam AgainstPassed
105 Fraser & Neave Holdings Berhad 19 JAN 2021 AGM
Item Description Vote Vote Outcome
1 Approval of payment of final dividend ForPassed
2 Re-election of Pn. Aida Md Daud ForPassed
3 Re-election of Pn. Faridah Abdul Kadir ForPassed
4 Re-election of Datuk Mohd Anwar Yahya ForPassed
5 Re-election of Madam Tan Fing Sang ForPassed
6 Approval of Directors’ fees & benefits ForPassed
7 Re-appointment KPMG PLT as Auditors ForPassed
8 Proposed Renewal of Share Buy Back Authority ForPassed
9 Approval for RRPT ForPassed
106 Fraser & Neave Holdings Berhad 19 JAN 2021 EGM
Item Description Vote Vote Outcome
1 Proposed establishment and implementation of employees's grant plan ForPassed
157 Apollo Food Holdings Berhad 28 OCT 2021 AGM
Item Description Vote Vote Outcome
1 Approval of a final dividend ForPassed
2 Approval of Directors’ Fees ForPassed
3 Approval of Directors' benefits ForPassed
4 Re-election of Ms Foo Swee Eng ForPassed
5 Re-election of Encik Halid bin Hasbullah ForPassed
6 Re-appointment of Messrs BDO PLT as Auditors ForPassed
131 Dutch Lady Milk Industries Berhad 25 MAY 2021 AGM
Item Description Vote Vote Outcome
1 Approval of Directors' fees ForPassed
2 Approval of Directors' benefits ForPassed
3 Re-election of Tengku Nurul Azlan binti Tengku Shahriman ForPassed
4 Re-election of Datin Seri Sunita Mei-Lin Rajakumar ForPassed
5 Re-appointment of Mr Darren Kong Kam Seong ForPassed
6 Re-appointment of Messrs PwC as Auditors ForPassed
7 Approval of RRPT ForPassed
154 Bermaz Auto Berhad 7 OCT 2021 AGM
Item Description Vote Vote Outcome
1 Approval of Director's fees ForPassed
2 Approval of Director's remuneration ForPassed
3 Re-election of Dato' Sri Yeoh Choon San ForPassed
4 Re-election of Mr Martin Giles Manen ForPassed
5 Re-appointment of Messrs EY as Auditors ForPassed
6 Authority to issue and allot shares pursuant to Section 75 and 76 of CA 2016 AgainstPassed
7 Proposed Renewal of Share Buy Back Authority ForPassed
8 Proposed adoption of a new constitution ForPassed
155 IOI Corporation Berhad 26 OCT 2021 AGM
Item Description Vote Vote Outcome
1 Re-election of Dr Nesadurai Kalanithi For Passed
2 Re-election of Datuk Karownakaran @ Karunakaran a/l Ramasamy Against Passed
3 Re-election of Mr Cheah Tek Kuang Against Passed
4 Approval of payment of Directors’ fees For Passed
5 Approval of payment of Directors’ benefits For Passed
6 Re-appointment of Messrs BDO PLT as Auditors For Passed
7 Approval of Datuk Karunakaran to continue as an Independent Non-Executive Director Against Passed
8 Approval of Mr Cheah Tek Kuang to continue as an Independent Non-Executive Director Against Passed
9 Approval of allotment and issuance of shares Against Passed
10 Approval of renewal of existing Share Buy-Back authority For Passed
11 Approval of Recurrent Related Party Transactions For Passed
107 Kuala Lumpur Kepong Berhad 18 FEB 2021 AGM
Item Description Vote Vote Outcome
1 Re-election of Tan Sri Dato' Seri Lee Oi Hian For Passed
2 Re-election of Dato' Yeoh Eng Khoon Against Passed
3 Re-election of Mrs Anne Rodrigues For Passed
4 Approval of payment of Directors’ fees For Passed
5 Approval of payment of Directors’ benefits For Passed
6 Re-appointment of Messrs BDO PLT as Auditors For Passed
7 Approval of renewal of Share Buy-Back authority For Passed
8 Approval of Recurrent Related Party Transactions For Passed
9 Approval of issuance of new shares in relation to the dividend reinvestment plan For Passed
141 Sime Darby Plantation Berhad 17 JUN 2021 AGM
Item Description Vote Vote Outcome
1 Approval of Directors’ remuneration and benefits For Passed
2 Approval of Remuneration Framework of the Non-Executive Directors commencing FY21 For Passed
3 Approval payment of Directors' benefits until the next AGM For Passed
4 Re-election of Tan Sri Dato’ Seri Haji Megat Najmuddin Datuk Seri Dr Haji Megat Khas For Passed
5 Re-election of Dato’ Halipah Esa For Passed
6 Re-election of Datuk Mohd Anwar Yahya For Passed
7 Re-election of Datuk Zaiton Mohd Hassan For Passed
8 Re-election of Dato’ Mohd Nizam Zainordin For Passed
9 Re-election of Dato’ Henry Sackville Barlow For Passed
10 Re-appointment of Messrs PricewaterhouseCoopers PLT as Auditors For Passed
135 Duopharma Biotech Berhad 28 MAY 2021 AGM
Item Description Vote Vote Outcome
1 Re-election of Dato' Mohamad Kamarudin bin Hassan For Passed
2 Re-election of Datuk Nik Moustapha bin Hj Nik Hassan For Passed
3 Re-election of Datuk Mohd Radzif bin Mohd Yunus For Passed
4 Approval of increase in Directors' Fees For Passed
5 Approval of payment of Directors’ Fees For Passed
6 Approval of proposed payment of total Directors’ Remuneration For Passed
7 Re-appointment of Messrs KPMG PLT as Auditors of the Company For Passed
8 Approval of new shares issuance pursuant to dividend reinvestment plan For Passed
136 IHH Healthcare Berhad 28 MAY 2021 AGM
Item Description Vote Vote Outcome
1 Re-election of Jill Margaret Watts For Passed
2 Re-election of Takeshi Saito For Passed
3 Re-election of Tunku Alizakri bin Raja Muhammad Alias For Passed
4 Re-election of Dato’ Muthanna bin Abdullah For Passed
5 Re-election of Ong Ai Lin For Passed
6 Re-election of Satoshi Tanaka For Passed
7 Approval of payment of Director's Fees For Passed
8 Approval of payment of Directors’ fees who are holding directorship and committee membership in Fortis, Parkway Trust and Acibadem For Passed
9 Re-appointment of KPMG PLT as Auditors of the Company For Passed
10 Approval for authority to allot shares Against Passed
11 Approval of authority for IHH to purchase its own shares Abstain Passed
133 Telekom Malaysia Berhad 25 MAY 2021 AGM
Item Description Vote Vote Outcome
1 Re-election of Datuk Siti Zauyah Md Desa For Passed
2 Re-election of Anis Rizana Mohd Zainudin @ Mohd Zainuddin For Passed
3 Re-election of Shazril Imri Mokhtar For Passed
4 Re-election of Dato’ Mohd Naim Daruwish ForPassed
5 Re-election of Hisham Zainal Mokhtar For Passed
6 Re-election of Suhendran Sockanathan For Passed
7 Approval of payment of Directors’ fees For Passed
8 Approval of payment of benefits to Non-Executive Chairman and Non-Executive For Passed
9 Re-appointment of Ernst & Young PLT as Auditor of the Company For Passed
10 Approval of authority to allot and issue new ordinary shares in relation to the dividend reinvestment scheme. For Passed
11 Approval for recurrent related party transactions with Axiata Abstain Passed
12 Approval for recurrent related party transactions with TNB Abstain Passed
140 Axiata Group Berhad 15 JUN 2021 AGM
Item Description Vote Vote Outcome
1 Re-election of Mr. Thayaparan S Sangarapillai For Passed
2 Re-election of Khoo Gaik Bee For Passed
3 Re-election of Tan Sri Dr Halim Shafie For Passed
4 Re-election of Syed Ali Syed Salem Alsagoff For Passed
5 Re-election of Ong King How For Passed
6 Approval of payment of Directors’ fees and benefits For Passed
7 Approval of payment of subsidiaries' Directors’ fees and benefits For Passed
8 Approval of accrued payment of Directors’ fees For Passed
9 Approval of accrued payment of Directors’ benefits For Passed
10 Re-appointment of PWC as Auditors of the Company For Passed
11 Approval for recurrent related party transactions Abstain Passed
12 Approval of shares to Dato' Izzaddin pursuant to the existing Long-Term Incentive Plan For Passed
127 Digi.Com Berhad 18 MAY 2021 AGM
Item Description Vote Vote Outcome
1 Re-election of Puan Yasmin Binti Aladad Khan For Passed
2 Re-election of Ms Randi Wiese Heirungn For Passed
3 Re-election of Ms Wenche Marie Agerupas For Passed
4 Approval of payment of Directors’ fees and benefits For Passed
5 Re-appointment of Ernst and Young as Auditors of the Company For Passed
6 Approval for recurrent related party transactions For Passed
7 Proposed amendments to the Articles of Association of the Company For Passed
120 Maxis Berhad 22 APR 2021 AGM
Item Description Vote Vote Outcome
1 Re-election of Robert Alan Neson For Passed
2 Re-election of Mohammed Abdullah K. Alharbi For Passed
3 Re-election of Abdulaziz Abdullah M. Alghamdi For Passed
4 Approval of payment of Directors’ fees and benefits For Passed
5 Re-appointment of PWC as Auditors of the Company For Passed
6 Re-election of Alvin Michael Hew Thai Kheam For Passed
7 Approval of authority to allot and issue shares For Passed
8 Approval for recurrent related party transactions with Astro Malaysia Holdings Berhad Group For Passed
9 Approval for recurrent related party transactions with Usaha Tegas Sdn. Bhd. Group For Passed
10 Approval for recurrent related party transactions with MEASAT Global Berhad Group For Passed
11 Approval for recurrent related party transactions with Maxis Communications Berhad Group For Passed
12 Approval for recurrent related party transactions with Saudi Telecom Company Group For Passed
13 Approval for recurrent related party transactions with SRG Asia Pacific Sdn. Bhd. For Passed
14 Approval for recurrent related party transactions with Malaysian Landed Property Sdn. Bhd. For Passed
147 IJM Corporation Berhad 26 AUG 2021 AGM
Item Description Vote Vote Outcome
1 Re-election of Tan Sri Dato’ Tan Boon Seng @ Krishnan ForPassed
2 Re-election of Goh Tian Sui ForPassed
3 Re-election of Tunku Alina Binti Raja Muhd Alias ForPassed
4 Re-election of Tan Ting Min ForPassed
5 Re-election of Azhar Bin Ahmad ForPassed
6 Re-appointment of Auditors (PricewaterhouseCoopers PLT) ForPassed
7 Approval of Directors’ Fees ForPassed
8 Approval of Directors’ Benefits ForPassed
9 Approval Directors’ Fees and Meeting Allowance of a Subsidiary ForPassed
10 Approval of Authority to Issue Shares under Sections 75 and 76 AgainstPassed
11 Proposed Renewal of Share Buy Back Authority ForPassed
12 Proposed Disposal of 56.20% Equity Interest in IJMP AbstainPassed
124 Sime Darby Property Berhad 6 MAY 2021 AGM
Item Description Vote Vote Outcome
1 Re-election of Dato' Seri Ahmad Johan Mohammad Raslan ForPassed
2 Re-election of Dato' Soam Heng Choon ForPassed
3 Re-election of Encik Mohamed Ridza Mohamed Abdulla ForPassed
4 Approval of fees payment to Non-Executive Directors ForPassed
5 Approval of payment of benefits to Non-Executive Directors up to RM500,000 ForPassed
6 Re-appointment of PricewaterhouseCoopers PLT as Auditors ForPassed
7 Retention of Tengku Datuk Seri Ahmad Shah ForPassed
8 Proposed Renewal of Shareholder's Mandate for RRPT Abstain Passed
108 Capitaland Malaysia Trust (CLMT) 29 MAR 2021 AGM
Item Description Vote Vote Outcome
1 Proposed authority to allot and issue new units AgainstPassed
2 Proposed renewal of unit buy-back authority to repurchase up to 10% of total units issued AgainstPassed
3 Proposed establishment of Distribution Reinvestment Plan (DRP) ForPassed
139 Capitaland Malaysia Trust (CLMT) 14 JUN 2021 EGM
Item Description Vote Vote Outcome
1 Proposed amendments to the fourth amended and restated deed dated 28 October 2020 ForPassed
142 WCT Holdings Berhad 22 JUN 2021 AGM
Item Description Vote Vote Outcome
1 Approve final share dividend ForPassed
2 Re-election of Mr. Liang Kai Chong ForPassed
3 Re-election of Mr. Ng Soon Lai @ Ng Siek Chuan ForPassed
4 Re-election of Puan Rahana Binti Abdul Rashid ForPassed
5 Re-election of Mr. Chow Ying Choon ForPassed
6 Re-appointment of Auditors (Messrs Ernst & Young) ForPassed
7 Approval of payment of Director's Fees ForPassed
8 Approval of payment of Director's Benefits ForPassed
9 Approval of Authority to Issue Shares under Sections 75 and 76 AbstainPassed
10 Proposed Renewal of Shareholders' Mandate for RRPT ForPassed
11 Proposed Renewal of Share Buy-Back Authority AgainstPassed
12 Proposed Granting of Options to Mr. Chow Ying Choon ForPassed
110 Sentral REIT 7 APR 2021 AGM
Item Description Vote Vote Outcome
1 Approval of authority to Issue New Units AgainstPassed
116 KLCC Property Holdings Berhad 22 APR 2021 AGM
Item Description Vote Vote Outcome
1 Re-election of Datuk Pragasa Moorthi a/l Krishnasamy AgainstPassed
2 Re-election of Puan Farina binti Farikhullah Khan ForPassed
3 Re-election of Puan Liza binti Mustapha ForPassed
4 Approval of payment of Director's Fees and Benefits ForPassed
5 Re-appointment of Auditors (Messrs Ernst & Young) ForPassed
6 Approval of Authority to Issue Shares under Sections 75 and 76 AgainstPassed
117 KLCC Real Estate Investment Trust 22 APR 2021 AGM
Item Description Vote Vote Outcome
1 Approval of Authority to Issue New Units AgainstPassed
119 S P Setia Berhad 22 APR 2021 AGM
Item Description Vote Vote Outcome
1 Re-election of Dato’ Halipah Binti Esa ForPassed
2 Re-election of Tengku Dato’ Ab. Aziz Bin Tengku Mahmud ForPassed
3 Re-election of Puan Noraini Binti Che Dan ForPassed
4 Approval of the payment of Directors’ fees ForPassed
5 Approval of the payment of Directors’ other remuneration and benefits ForPassed
6 Re-appointment of Auditors (Messrs Ernst & Young) ForPassed
7 Proposed shareholders’ mandate for recurrent related party transactions AbstainPassed
8 Proposed renewal of the authority to allot and issue new ordinary shares in the Company for the purpose of the Company’s DRP ForPassed
125 MMC Corporation Berhad 10 MAY 2021 AGM
Item Description Vote Vote Outcome
1 Approval of the payment of Directors’ fees ForPassed
2 Approval of the benefits payable to the Directors ForPassed
3 Re-election of Syed Naqiz Shahabudin Syed Abdul Jabbar ForPassed
4 Re-election of Sharifah Sofia Syed Mokhtar Shah ForPassed
5 Re-election of Datuk Seri Tajuddin Atan ForPassed
6 Re-appointment of Auditors (Messrs. PricewaterhouseCoopers PLT) ForPassed
7 Approval for Datuk Ooi Teik Huat to continue to act as an Independent Non-Executive Director AgainstPassed
8 Approval for Dato’ Abdul Hamid Sh. Mohamed to continue to act as an Independent Non-Executive Director AgainstPassed
160 Gamuda Berhad 8 DEC 2021 AGM
Item Description Vote Vote Outcome
1 Approval of the payment of Directors’ fees ForPassed
2 Approval of the payment of Directors' remuneration ForPassed
3 Re-election of Ir Fato' Ha Tiing Tai ForPassed
4 Re-election of Puan Nazli Khir Johari ForPassed
5 Re-appointment of Auditors (Messrs. E&Y) ForPassed
6 Authority to Issue Shares AgainstPassed
7 Renewal of Share Buy-back Authority AgainstPassed
8 Issuance of New Shares pursuant to the DRP ForPassed
161 Gamuda Berhad 8 DEC 2021 EGM
Item Description Vote Vote Outcome
1 Proposed Establishment of ESOS of yp to 10% of isued shares ForPassed
2 Proposed Allocation of Options to Dato' Lin Yung Ling ForPassed
3 Proposed Allocation of Options to Dato' Ir Ha Tiing Tai ForPassed
4 Proposed Allocation of Options to Encik Muhammad Rashdan ForPassed
5 Proposed Allocation of Options to Mr Justin Chin Jung Ho ForPassed
121 Al-Aqar Healthcare REIT 28 APR 2021 AGM
Item Description Vote Vote Outcome
1 Proposed Authority to Allot and Issue New Units AgainstPassed
2 Proposed Increase in Fund Size AgainstPassed
3 Proposed RRPT Mandate ForPassed
138 Al-Aqar Healthcare REIT 10 JUN 2021 EGM
Item Description Vote Vote Outcome
1 Propsoed Lease Renewal of 6 Properties ForPassed
153 MMC Corporation Berhad 30 SEPT 2021 EGM
Item Description Vote Vote Outcome
1 Proposed Selective Capital Reduction and Repayment Exercise ForPassed
162 Fraser & Neave Holdings Berhad 17 JAN 2022 AGM
Item Description Vote Vote Outcome
1 Approval of payment of final dividend ForPassed
2 Re-election of Mr. Lee Meng Tat ForPassed
3 Re-election of Mr. David Siew Kah Toong ForPassed
4 Re-election of Y.Bhg. Datuk Kamaruddin Taib ForPassed
5 Appointment of Y.Bhg. Dato' Ng Wan Peng ForPassed
6 Approval of Directors’ fees & benefits ForPassed
7 Re-appointment of KPMG PLT as Auditors of the Company ForPassed
8 Approval of proposed renewal of the authority for the purchase of its own shares ForPassed
9 Approval for Recurrent Related Party Transactions ForPassed
163 Kuala Lumpur Kepong Berhad 17 FEB 2022 AGM
Item Description Vote Vote Outcome
1 Re-election of Dato' Lee Hau Hian ForPassed
2 Re-election of Mr Quah Poh Keat ForPassed
3 Re-election of Mr Lee Jia Zhang ForPassed
4 Re-election of Ms Cheryl Khor Hui Peng ForPassed
5 Approval of payment of Directors’ fees ForPassed
6 Approval of payment of Directors’ benefits ForPassed
7 Re-appointment of Messrs BDO PLT as Auditors ForPassed
8 Approval of renewal of Share Buy-Back authority ForPassed
9 Approval for Recurrent Related Party Transactions ForPassed
10 Approval for issuance of new shares in relation to the dividend reinvestment plan ForPassed
164 Asia File Corporation Berhad 4 MAR 2022 EGM
Item Description Vote Vote Outcome
1 Proposed ESOS ForPassed
2 Proposed allocation of ESOS options to Dato' Lim Soon Huat ForPassed
3 Proposed allocation of ESOS options to Lim Chin Chin ForPassed
4 Proposed allocation of ESOS options to Lim Mei Chin ForPassed
5 Proposed allocation of ESOS options to Lim Kuok Yeow ForPassed
165 Capitaland Malaysia Trust 30 MAR 2022 AGM
Item Description Vote Vote Outcome
1 Proposed authority to allot and issue new units pursuant to para 6.59 of MMLR of Bursa Malaysia.
Insufficient disclosure has been made on the rationale and utilisation of proceeds from the unit issuance as required by the Voting Guidelines.
AgainstPassed
2 Proposed renewal of unit buy-back authority to repurchase up to 10% of total numbers of units issued
The Company needs to retain its cash in order to finance its working capital requirements for its existing portfolio. Additionally, taking into account the current economic and market conditions, the share buyback may not have any meaningful impact on the company’s share price. Alternatively, the amount can better benefit shareholders if distributed as dividends.
AgainstPassed
3 Proposed authority to allot and issue new units pursuant to Dividend Reinvestment Plan ForPassed
166 Sentral REIT 6 APR 2022 AGM
Item Description Vote Vote Outcome
1 Proposed authority to issue and allot new units of up to 20% of the total number of issued units
Insufficient disclosure has been made on the rationale and utilisation of proceeds from the unit issuance as required by the Voting Guidelines.
AgainstPassed
167 KLCC Real Estate Investment Trust 12 APR 2022 AGM
Item Description Vote Vote Outcome
1 Proposed authority to issue new units pursuant to para 6.59 of MMLR of Bursa Malaysia
Insufficient disclosure has been made on the rationale and utilisation of proceeds from the unit issuance as required by the Voting Guidelines.
AgainstPassed
168 KLCC Property Holdings Berhad 12 APR 2022 AGM
Item Description Vote Vote Outcome
1 Re-election of Tan Sri Ahmad Nizam Salleh ForPassed
2 Re-election of En. Md. Shah bin Mahmood ForPassed
3 Re-election of Pn. Chong Chye Neo ForPassed
4 Re-election of Dato. Sr. Mazuki bin A.Aziz ForPassed
5 Re-election of Datin Noor Lily Zuriati binti Abdullah ForPassed
6 Approval of Directors' fees and benefits ForPassed
7 Re-appointment of Ernst & Young PLT as Auditors of the company ForPassed
8 Proposed authority to issue new shares
Insufficient disclosure has been made on the rationale and utilisation of proceeds from the share issuance as required by the Voting Guidelines.
AgainstPassed
169 Malayan Banking Berhad 14 APR 2022 AGM
Item Description Vote Vote Outcome
1 Re-election of Mr. Cheng Kee Check ForPassed
2 Re-election of Pn. Fauziah Hisham ForPassed
3 Re-election of En. Shariffuddin Khalid ForPassed
4 Re-election of Dr. Hasnita Dato' Hashim ForPassed
5 Re-election of Ms. Shirley Goh ForPassed
6 Approval of Non-Executive Directors' fees ForPassed
7 Approval of Non-Executive Directors' benefits ForPassed
8 Re-appointment of Ernst & Young PLT as Auditors of the company ForPassed
9 Authority to issue shares pursuant to section 75 of the Companies Act 2016 ForPassed
10 Approval of issuance of new Maybank shares pursuant to Proposed DRP ForPassed
11 Proposed amendment to the constitution of the company ForPassed
170 Al-'Aqar Healthcare REIT 20 APR 2022 AGM
Item Description Vote Vote Outcome
1 Proposed authority to allot and issue new units pursuant to para 6.59 of MMLR of Bursa Malaysia
Insufficient disclosure has been made on the rationale and utilisation of proceeds from the unit issuance as required by the Voting Guidelines.
AgainstPassed
2 Proposed increase in the existing Approved Fund Size
Insufficient disclosure has been made on the rationale and utilisation of proceeds from the unit issuance as required by the Voting Guidelines.
AgainstPassed
3 Proposed renewal of unitholders’ mandate for recurrent related party transactions ForPassed
171 PETRONAS Chemical Group Berhad 21 APR 2022 AGM
Item Description Vote Vote Outcome
1 Re-election of Datuk Ir. (Dr.) Abdul Rahim Hashim ForPassed
2 Re-election of Ir. Mohd Yusri Mohd Yusof ForPassed
3 Approval of Directors' fees and allowances ForPassed
4 Re-appointment of KPMG PLT as Auditors of the Company ForPassed
172 CIMB Group Holdings Berhad 21 APR 2022 AGM
Item Description Vote Vote Outcome
1 Re-election of Ms. Teoh Su Yin ForPassed
2 Re-election of Dato' Lee Kok Kwan ForPassed
3 Re-election of Dato' Mohamed Ross Mohd Din ForPassed
4 Approval of Non-Executive Directos' Fees ForPassed
5 Approval of Non-Executive Directors' benefits and allowance ForPassed
6 Re-appointment of PricewaterhouseCoopers as Auditors ForPassed
7 Renewal of authority to allot and issue shares pursuant to Section 76 of the Companies Act 2016 ForPassed
8 Renewal of authority to allot and issue shares in relation to DRS ForPassed
9 Renewal of authority to purchase own shares ForPassed
173 PETRONAS Dagangan Berhad 25 APR 2022 AGM
Item Description Vote Vote Outcome
1 Re-appointment of Arni Laily Anwaruddin ForPassed
2 Re-appointment of Azrul Osman Rani ForPassed
3 Re-appointment of Nirmala Doraisamy ForPassed
4 Approval of Directors' fees and allowances ForPassed
5 Re-appointment of KPMG PLT as Auditors of the Company ForPassed
174 PETRONAS Gas Berhad 27 APR 2022 AGM
Item Description Vote Vote Outcome
1 Re-election of Habibah Abdul ForPassed
2 Re-election of Marina Md Taib ForPassed
3 Re-election of Datuk Mark Victor Rozario ForPassed
4 Re-election of Sujit Singh Parhar s/o Sukhdev ForPassed
5 Re-election of Hasliza Othman ForPassed
6 Approval of Directors' Fees ForPassed
7 Re-appointment of KPMG PLT as Auditors of the Company ForPassed
175 S P Setia Berhad 27 APR 2022 AGM
Item Description Vote Vote Outcome
1 Re-election of Y.A.M. Tan Sri Dato' Seri Syed Anwar Jamalullail For Passed
2 Re-election of Philip Tan Puay Koon For Passed
3 Re-election of Dato' Azmi Bin Mohd Ali For Passed
4 Re-election of Datuk Choong Kai Wai For Passed
5 Re-election of Dato' Merina Binti Abu Tahir For Passed
6 Approval of Directors' fees For Passed
7 Approval of Directors' benefits For Passed
8 Re-appointment of Ernst & Young PLT as Auditors of the company For Passed
9 Approval for Recurrent Related Party Transactions
PNB and UTFs to abstain from voting on the resolution given that PNB may be deemed as a related party by virtue of its nominee directors.
AbstainPassed
10 Proposed authority to allot and issue new units pursuant to Dividend Reinvestment Plan For Passed
11 Proposed payment to the former Independent Non-Executive Director ("INED") of the Company For Passed
12 Proposed allocation of options to Datuk Choong Kai Wai For Passed
176 MISC Berhad 27 APR 2022 AGM
Item Description Vote Vote Outcome
1 Re-election of Chew Liong Kim For Passed
2 Re-election of Dato' Tengku Marina Tunku Annuar For Passed
3 Re-election of Datuk Yee Yang Chien For Passed
4 Re-election of Datuk Nasarudin Md Idris For Passed
5 Re-election of Dato' Sekhar Krishnan For Passed
6 Approval of Directors' Fees For Passed
7 Re-appointment of Ernst & Young PLT as Auditors of the company For Passed
8 Approval for renewal of authority to purchase own shares
PNB and UTFs to vote against the resolution in view of the concerns on Company's liquidity risk. Alternatively, the amount for share buy-back can better benefit shareholders if distributed as dividends.
AgainstPassed
177 RHB Bank Berhad 27 APR 2022 AGM
Item Description Vote Vote Outcome
1 Approval of payment for a single-tier final dividend For Passed
2 Re-election of Tan Sri Rebecca Fatima Sta Maria For Passed
3 Re-election of Mr Lim Cheng Teck For Passed
4 Re-election of Puan Sharifatu Laila Syed Ali For Passed
5 Approval for increase of Directors' fees and Board Committees' allowances For Passed
6 Approval for payment of Director's remuneration For Passed
7 Re-appointment of PricewaterhouseCoopers PLT as Auditors of the Company For Passed
8 Authority to issue shares pursuant to section 75 & 76 of Companies Act 2016
Insufficient disclosure has been made on the rationale and utilisation of proceeds from the share issuance as required by the Voting Guidelines.
AgainstPassed
9 Renewal of authority to allot and issue shares in relation to DRP For Passed
10 Re-election of Encik Mohd Rashid Mohamad For Passed
178 RHB Bank Berhad 27 APR 2022 EGM
Item Description Vote Vote Outcome
1 Approval for proposed establishment of a share grant scheme ForPassed
2 Approval for proposed allocation to Encik Mohd Rashid Mohamad ForPassed
3 Approval for proposed allocation to Ms Eliza Ong ForPassed
179 Malakoff Corporation Berhad 28 APR 2022 AGM
Item Description Vote Vote Outcome
1 Re-election of Datuk Dr. Syed Muhamad Syed Abdul Kadir
The Director is Independent and has served more than 9 years
AgainstPassed
2 Re-election of Datuk Idris Abdullah
The Director is Independent and has served more than 9 years
AgainstPassed
3 Re-election of Tan Sri Datuk Dr. Ir. Ahmad Tajuddin Ali ForPassed
4 Re-election of Dato’ Mohd Naim Daruwish ForPassed
5 Approval of Non-Executive Directos' fees ForPassed
6 Approval of Non-Executive Directors' benefits by the Company ForPassed
7 Approval of Non-Executive Directors' benefits by the subsidiaries' of the Company ForPassed
8 Re-appointment of KPMG PLT as Auditors of the Company ForPassed
9 Renewal of existing shareholders' mandate for RRPT ForPassed
10 Renewal of authority for share repurchase by the Company
The Company has high gearing of 1.5x and growing accumulated losses for the past five years, thus not fulfiling the criteria stipulated in the Voting Guideliens of PNB. Additionally, the Company could utilise the cash to pay down debt and distribute dividends to shareholders.
AgainstPassed
180 Maxis Berhad 28 APR 2022 AGM
Item Description Vote Vote Outcome
1 Re-election of Tan Sri Mokhzani Mahathir
The Director who also sits on the Nomination Committee has served for more than 9 years and the current percentage of independent directors is less than 50%.
AgainstPassed
2 Re-election of Raja Tan Sri Dato’ Seri Arshad bin Raja Tun Uda
The Director who also sits on the Nomination Committee has served for more than 9 years and the current percentage of independent directors is less than 50%.
AgainstPassed
3 Re-election of Mazen Ahmed M. AlJubeir ForPassed
4 Re-election of Ooi Huey Tyng ForPassed
5 Re-election of Uthaya Kumar A/L K Vivekananda ForPassed
6 Approval of Non-Executive Directos' fees ForPassed
7 Approval of Non-Executive Directos' Fees of a subsidiary ForPassed
8 Re-appointment of PricewaterhouseCoopers PLT as Auditors of the Company
Engagement Partner will have exceeded 7 years if voted, however no compelling reasons to vote against
AbstainPassed
9 Re-election of Mr. Alvin Michael Hew Thai Kheam
The Director is Independent and has served more than 9 years
AgainstPassed
10 Renewal of authority to allot and issue shares
No sufficient disclosure has been made on the rational and utilisation of proceeds from prior issuances
AgainstPassed
11 Approval for RPPT - Astro Malaysia Holdings Berhad ForPassed
12 Approval for RPPT - Usaha Tegas Sdn. Bhd ForPassed
13 Approval for RPPT - MEASAT Global Berhad ForPassed
14 Approval for RPPT - Maxis Communications Berhad ForPassed
15 Approval for RPPT - Saudi Telecom Company ForPassed
16 Approval for RPPT - SRG Asia Pacific Sdn. Bhd ForPassed
17 Approval for RPPT - Malaysian Landed Property Sdn. Bhd ForPassed
18 Approval for RPPT - ZenREIT Sdn. Bhd ForPassed
181 DIGI.Com Berhad 13 MAY 2022 AGM
Item Description Vote Vote Outcome
1 Re-election of Haakan Bruaset Kjoel ForPassed
2 Re-election of Lars Erik Tellman ForPassed
3 Re-election of Datuk lain John Lo ForPassed
4 Approval of Directors' Fees ForPassed
5 Re-appointment of Messrs. Ernst & Young PLT as Auditors of the Company ForPassed
6 Approval of Yasmin Aladad Khan to continue as an Independent Non-Executive Director
In line with the spirit of PNB's Voting Guidelines
Against Passed
7 Renewal of existing shareholders' mandate for RRPT ForPassed
8 Special Resolution: Approval of the proposed amendment to the Memorandum of Association of the Company ForPassed
182 Public Bank Berhad 23 MAY 2022 AGM
Item Description Vote Vote Outcome
1 Re-election of Ms Gladys Leong ForPassed
2 Re-election of Tan Sri Dato’ Sri Dr. Teh Hong Piow ForPassed
3 Re-election of Tan Sri Dato’ Sri Dr. Tay Ah Lek ForPassed
4 Re-election of Ms Cheah Kim Ling ForPassed
5 Approval of Director's Fees and Allowances ForPassed
6 Approval of Tan Sri Dato' Sri Dr. Teh Hong Piow’s remuneration and benefits
The proposed amount is deemed excessive in comparison with peers especially considering Tan Sri Dato' Sri Dr. Teh Hong Piow’s non-executive position in the company.
Tan Sri Dato' Sri Dr. Teh Hong Piow as a major shareholder of the company would also benefit from dividend payments.
Nevertheless, Tan Sri Dato' Sri Dr. Teh Hong Piow’s is the founder of the company and has signifcantly contributed to Public Bank’s financial performance since its inception.
AbstainPassed
7 Re-appointment of Messrs Ernst & Young as Auditors ForPassed
183 Bank Islam Malaysia Berhad 23 MAY 2022 AGM
Item Description Vote Vote Outcome
1 Re-election of Datuk Nik Mohd Hasyudeen Yusoff ForPassed
2 Re-election of Encik Mohd Yuzaidi Mohd Yusoff ForPassed
3 Re-election of Dato' Sri Amrin Awaluddin ForPassed
4 Re-election of Encik Mohd Asri Awang ForPassed
5 Re-election of Datuk Bazlan Osman ForPassed
6 Re-election of Puan Noraini Ismail ForPassed
7 Approval of Non-Executive Directors' fees ForPassed
8 Approval of Non-Executive Directors' benefits ForPassed
9 Re-appointment of Messrs Ernst & Young as Auditors ForPassed
10 Authority to issue shares pursuant to section 75 of the Companies Act 2016 ForPassed
11 Proposed Renewal of Authority to allot and issue new ordinary shares, for the purpose of DRP ForPassed
184 Sime Darby Property Berhad 24 MAY 2022 AGM
Item Description Vote Vote Outcome
1 Re-election of Dato' Jaganath Derek Steven Sabapathy ForPassed
2 Re-election of Tengku Datuk Seri Ahmad Shah Alhaj ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Alhaj
Sime Darby Property values the contribution of Tengku Datuk Seri Ahmad Shah to the Company, hence has proposed for him to continue to serve on the board beyond the recommended tenure of 9 years.
PNB echoes this view, given his critical contribution to the company, especially with regards to land matters. Tengku Datuk Seri Ahmad Shah was subsequently re-designated as a PNB Nominee Director effective 27 May 2021.
ForPassed
3 Re-election of Datin Norazah Mohamed Razali ForPassed
4 Re-election of Dato' Hamidah Naziadin ForPassed
5 Re-election of Dr. Lisa Lim Poh Lin ForPassed
6 Approval of Non-Executive Directors' fees ForPassed
7 Approval of Non-Executive Directors' benefits ForPassed
8 Re-appointment of PricewaterhouseCoopers PLT as the Auditors of the Company ForPassed
9 Renewal of existing shareholders' mandate for RRPT
PNB Group is deemed related party to the RRPTs, thus to abstain from voting
AbstainPassed
185 Dutch Lady Milk Industries Berhad 25 MAY 2022 AGM
Item Description Vote Vote Outcome
1 Approval of proposed increase and payment of Directors' fees ForPassed
2 Approval of Directors' benefits ForPassed
3 Re-election of Mr. Bernardus Hermannus Maria Kodden ForPassed
4 Re-election of Ms. Saw Chooi Lee ForPassed
5 Re-appointment of Ms. Ramjeet Kaur Virik ForPassed
6 Re-appointment of PwC PLT as Auditors ForPassed
7 Approval of RRPT ForPassed
186 Bumi Armada Berhad 25 MAY 2022 AGM
Item Description Vote Vote Outcome
1 Approval of Directors' fees and benefits ForPassed
2 Re-appointment of PwC PLT as Auditors ForPassed
3 Re-election of Ms. Maureen Toh Siew ForPassed
4 Re-election of Mr Chan Chee Beng ForPassed
5 Re-election of Tunku Alizakri Raja Muhammad Alias ForPassed
6 Retainment of Ms Alexandra Schaapveld
The Director is Independent and has served for more than 9 years
AgainstPassed
7 Retainment of Tunku Ali Redhauddin Ibni Tuanku Muhriz
The Director is Independent and has served for more than 9 years
AgainstPassed
8 Proposed authority to issue and allot new shares
Insufficient disclosure has been made on the rationale and utilisation of proceeds from the share issuance as required by the Voting Guidelines.
AgainstPassed
9 Proposed authority to issue and allot new shares under a general mandate for rights issue on a pro-rata basis
Insufficient disclosure has been made on the rationale and utilisation of proceeds from the share issuance as required by the Voting Guidelines.
AgainstPassed
10 Proposed authority to issue and allot ordinary shares to Mr Gary Neal Christenson
Insufficient disclosure on the assessment criteria/s for granting the share incentives
AgainstPassed
187 Amway (M) Holdings Berhad 25 MAY 2022 AGM
Item Description Vote Vote Outcome
1 Re-election of Datin Seri Azreen Binti Abu Noh ForPassed
2 Re-election of Mr Scott Russell Balfour ForPassed
3 Re-election of Tan Sri Faizah Binti Mohd Tahir ForPassed
4 Approval of Directors' fees to Tan Sri Faizah Binti Mohd Tahir ForPassed
5 Approval of Directors' fees to Dato' Abdullah Thalith Bin Md Thani ForPassed
6 Approval of Directors' fees to Mr Low Han Kee ForPassed
7 Approval of Directors' fees to En Abd Malik Bin A Rahman ForPassed
8 Approval of Directors' fees to Datin Seri Azreen Binti Abu Noh ForPassed
9 Approval of Directors' fees to Pn Aida Binti Md Daud ForPassed
10 Approval of Directors' benefits ForPassed
11 Re-appointment of Ernst & Young PLT as Auditors ForPassed
12 Approval of RRPT ForPassed
188 Telekom Malaysia Berhad 25 MAY 2022 AGM
Item Description Vote Vote Outcome
1 Re-election of Tan Sri Mohammed Azlan Hashim ForPassed
2 Re-election of Rossana Annizah Ahmad Rashid ForPassed
3 Re-election of Muhammad Afhzal Abdul Rahman ForPassed
4 Re-election of Dato’ Mohamed Nasri Sallehuddin ForPassed
5 Re-election of YM Tunku Afwida Tunku Dato' A.Malek ForPassed
6 Re-election of Balasingham A. Namasiwayam ForPassed
7 Approval of Directors' fees ForPassed
8 Approval of Directors' benefits ForPassed
9 Re-appointment of Ernst & Young PLT as Auditors ForPassed
10 Renewal of authority to issue and allot new shares in relation to DRS ForPassed
11 Renewal of RRPT mandate with Axiata Group
PNB Group is a major shareholder in Axiata Group
AbstainPassed
12 Renewal of RRPT mandate with TNB Group
PNB Group is a major shareholder in TNB Group
AbstainPassed
13 Proposed RRPT mandate with PETRONAS Group ForPassed
14 Proposed amendments to the Constitution of the Company in relation to Independent Directors
Although PNB understands TM is seeking flexibility, we stand behind the underlying principles of INED majority
AbstainPassed
189 UMW Holdings Berhad 26 MAY 2022 AGM
Item Description Vote Vote Outcome
1 Re-election of Dato' Azmi bin Mohd Ali ForPassed
2 Re-election of Dato' Eshah binti Meor Suleiman ForPassed
3 Re-election of Razalee bin Amin ForPassed
4 Re-election of Dato' Seri Prof. Dr. Ir. Zaini bin Ujang ForPassed
5 Approval of Directors' fees ForPassed
6 Approval of Directors' benefits ForPassed
7 Re-appointment of Ernst & Young PLT as Auditors ForPassed
8 Approval of RRPT ForPassed
190 Axiata Group Berhad 26 MAY 2022 AGM
Item Description Vote Vote Outcome
1 Re-election of Dato' Mohd Izzaddin Idris ForPassed
2 Re-election of Dato' Dr Nik Ramlah Nik Mahmood ForPassed
3 Re-election of Dr David Robert Dean ForPassed
4 Re-election of Tan Sri Shahril Ridza Ridzuan ForPassed
5 Re-election of Nurhisham Hussein ForPassed
6 Approval of Directors' fees and benefits ForPassed
7 Approval of fees and benefits for directorship in the Company's subsidiaries ForPassed
8 Re-appointment of PwC PLT as Auditors of the company
Engagement Partner will have exceeded 7 years if voted, however no compelling reasons to vote against
Abstain Passed
9 Approval of proposed renewal of existing shareholders' mandate for RRPT
PNB Group is a major shareholder in TM
Abstain Passed
191 Axiata Group Berhad 26 MAY 2022 EGM
Item Description Vote Vote Outcome
1 Proposed acquisition and subsequent MTO of PT Link Net
PNB Group has concerns over the proposal having an adverse impact on the financial performance of the company in the immediate term due to the potential increase in debt levels weighing on its cash flow and earnings, coupled with lack of visibility on the impact of geopolitical developments on some of Axiata's international operations.
AgainstPassed
192 IHH Healthcare Berhad 31 MAY 2022 AGM
Item Description Vote Vote Outcome
1 Re-election of Tan Sri Mohammed Azlan bin Hashim ForPassed
2 Re-election of Dr. Kelvin Loh Chi-Keon ForPassed
3 Re-election of Mehmet Ali Aydinlar ForPassed
4 Re-election of Takeshi Akutsu ForPassed
5 Approval of Directors' fees and benefits ForPassed
6 Approval of fees and benefits for directorship in the Company's subsidiaries ForPassed
7 Re-appointment of Messrs. KPMG PLT as auditors of the Company ForPassed
8 Approval for authority to allot shares
No sufficient disclosure has been made on the rational and utilisation of proceeds from prior issuances
AgainstPassed
9 Approval for authority to purchase its own shares
To abstain in view that the Company is in expansion phase with significant capital requirement
AbstainPassed
193 Tenaga Nasional Berhad 2 JUNE 2022 AGM
Item Description Vote Vote Outcome
1 Re-election of Datuk Amran Hafiz bin Affifudin ForPassed
2 Re-election of Ong Ai Lin ForPassed
3 Re-election of Dato' Roslina binti Zainal ForPassed
4 Re-eletion of Dato' Sri Hasan bin Arifin
To abstain in line with the Voting Guidelines of PNB that a director of a listed company should not be an Active Politician
AbstainPassed
5 Re-election of Datuk Lau Beng Wei ForPassed
6 Re-election of Dato' Merina binti Abu Tahir ForPassed
7 Approval of Director's fees for Dato' Sri Hasan bin Arifin
To abstain in line with the Voting Guidelines of PNB that a director of a listed company should not be an Active Politician
AbstainPassed
8 Approval of Director's fees for Datuk Seri Asri bin Hamidin @ Hamidon ForPassed
9 Approval of Director's fees for Juniwati Rahmat Hussin ForPassed
10 Approval of Director's fees for Gopala Krishnan K.Sundaram ForPassed
11 Approval of Director's fees for Ong Ai Lin ForPassed
12 Approval of Director's fees for Dato' Roslina binti Zainal ForPassed
13 Approval of Director's fees for Dato' Ir. Nawawi bin Ahmad
To abstain in line with the Voting Guidelines of PNB that a director of a listed company should not be an Active Politician
AbstainPassed
14 Approval of Director's fees for Datuk Rawisandran a/l Narayanan
To abstain in line with the Voting Guidelines of PNB that a director of a listed company should not be an Active Politician
AbstainPassed
15 Approval of Director's fees for Datuk Lau Beng Wei ForPassed
16 Approval of Director's fees for Dato' Merina binti Abu Tahir ForPassed
17 Approval of Non-Executive Directors' benefits ForPassed
18 Re-appointment of Messrs PricewaterhouseCoopers PLT as Auditors of the Company ForPassed
19 Approval of proposed grant and allotment of shares to Akmal Aziq bin Baharin ForPassed
194 WCT Holdings Berhad 15 JUNE 2022 AGM
Item Description Vote Vote Outcome
1 Approval of cash dividend payment of 0.5 sen per ordinary share for financial year ended 31/12/2021 ForPassed
2 Re-election of Tan Sri Marzuki bin Mohd Noor ForPassed
3 Re-election of Datuk Ab Wahab bin Khalil ForPassed
4 Re-election of Dato' Lee Tuck Fook ForPassed
5 Re-appoint Messrs Ernst & Young PLT as Auditors of the Company ForPassed
6 Approval of Directors' fees ForPassed
7 Approval of Directors' benefits ForPassed
8 Approval of proposed authority to allot and issue shares
Insufficient disclosure on the rationality and utilisation of proceeds from the proposed share issuance
AgainstPassed
9 Approval of proposed renewal of existing shareholders' mandate for RRPT ForPassed
10 Approval of proposed renewal of share buy-back authority
PNB Group is of the view that WCT needs to retain cash to finance its working capital, manage its gearing and for the payment of future cash dividends
AgainstPassed
195 Sime Darby Plantation Berhad 16 JUNE 2022 AGM
Item Description Vote Vote Outcome
1 Approval of Directors’ remuneration ForPassed
2 Approval of Directors' benefits ForPassed
3 Re-election of Tan Ting Min ForPassed
4 Re-election of Mohamad Helmy Othman Basha ForPassed
5 Re-appoint Messrs PricewaterhouseCoopers PLT as Auditors of the Company ForPassed
196 Duopharma Biotech Berhad 21 JUNE 2022 AGM
Item Description Vote Vote Outcome
1 Re-election of Encik Razalee bin Amin ForPassed
2 Re-election of Dato' Eisah binti A. Rahman ForPassed
3 Re-election of Dato' Dr. Zaki Morad bin Mohamad Zaher ForPassed
4 Re-election of Puan Amizar binti Mizuar ForPassed
5 Approval of Directors' fees ForPassed
6 Approval of Director's remuneration ForPassed
7 Re-appointment of Messrs. KPMG PLT as auditors of the Company ForPassed
8 Approval of new shares issuance pursuant to DRP ForPassed
197 Velesto Energy Berhad 28 JUNE 2022 AGM
Item Description Vote Vote Outcome
1 Re-election of Datuk Tong Poh Keow ForPassed
2 Re-election of Ir. Dr. Mohd Shahreen Zainooreen Madros ForPassed
3 Re-election of Mohd Irwan Ahmad Mustafa ForPassed
4 Re-election of Datuk George Ling Kien Sing ForPassed
5 Re-election of Megat Zariman Abdul Rahim ForPassed
6 Approval of Non-Executive Chairman and Non-Executive Directors' fees ForPassed
7 Approval of Non-Executive Chairman and Non-Executive Directors' benefits ForPassed
8 Re-appointment of Messrs. Ernst & Young PLT as Auditors of the Company ForPassed
198 Mah Sing Group Berhad 30 JUNE 2022 AGM
Item Description Vote Vote Outcome
1 Approval of dividend ForPassed
2 Approval of Director's fees ForPassed
3 Re-election of Dato' Ng Poh Seng ForPassed
4 Re-election of Datuk Seri Leong Yuet Mei ForPassed
5 Re-election of Ho Kim Poi ForPassed
6 Re-appointment of Deloitte PLT as Auditors ForPassed
7 Approval of proposed authority to allot and issue shares
Insufficient disclosure on the rationality and utilisation of proceeds from the proposed share issuance
AgainstPassed
8 Approval of proposed renewal of existing shareholders' mandate for RRPT ForPassed
9 Approval of proposed renewal of share buy-back authority
"PNB Group is of the view that Mah Sing needs to retain cash to finance its working capital requirements for its ongoing projects and expansion into a new segment."
AgainstPassed
199 Gamuda Berhad 27 JULY 2022 EGM
Item Description Vote Vote Outcome
1 Approval of proposed disposal by Kesas Holdings Berhad of all the securities in Kesas Sdn Bhd to Amanat Lebuhraya Rakyat Berhad ForPassed
2 Approval of proposed disposal by Sistem Penyuraian Trafik KL Barat Holdings Sdn Bhd of all the securities in Sistem Penyuraian Trafik KL Barat Sdn Bhd to Amanat Lebuhraya Rakyat Berhad ForPassed
3 Approval of proposed disposal by Projek SMART Holdings Sdn Bhd of all the securities in Syarikat Mengurus Air Banjir & Terowong Sdn Bhd to Amanat Lebuhraya Rakyat Berhad ForPassed
200 Sapura Energy Berhad 28 JULY 2022 AGM
Item Description Vote Vote Outcome
1 Re-election of Dato' Shahriman Shamsuddin ForPassed
2 Re-election of Datuk Ramlan Abdul Rashid ForPassed
3 Re-election of Mr Lim Fu Yen ForPassed
4 Re-election of Encik Rohaizad Darus ForPassed
5 Approval of Director's Fees and Benefits ForPassed
6 Re-appointment of Messrs. Ernst & Young PLT as Auditors of the Company ForPassed
7 Approval of proposed new shareholders' mandate for RRPT
Due to the related transacting parties are subsidiaries in which ASB is the major shareholder (SD Berhad & UMW) and ASB is also the major shareholder of SEB. Thus, ASB is considered as an interested major shareholder and cannot vote as per clause 10.08 (7) of MMLR. Accordingly, PNB and other UTFs, being persons connected to ASB cannot vote on the resolution as well.
AbstainPassed
201 Lingkaran Trans Kota Holdings Berhad 5 AUG 2022 EGM
Item Description Vote Vote Outcome
1 Approval of proposed disposal by Lingkaran Trans Kota Holdings Berhad of all the securities in Lingkaran Trans Kota Sdn Bhd to Amanat Lebuhraya Rakyat Berhad ForPassed
2 Approval of proposed disposal by Sistem Penyuraian Trafik KL Barat Holdings Sdn Bhd of all the securities in Sistem Penyuraian Trafik KL Barat Sdn Bhd to Amanat Lebuhraya Rakyat Berhad ForPassed
202 AMMB Holdings Berhad 18 AUG 2022 AGM
Item Description Vote Vote Outcome
1 Approval of Directors’ Fees For
2 Approval of Directors’ Benefits For
3 Re-election of Hong Kean Yong For
4 Re-election of Dato' Kong Sooi Lin For
5 Re-election of Tan Sri Md Nor bin Md Yusof For
6 Re-election of Felicity Ann Youl For
7 Re-appointment of Messrs Ernst & Young as Auditors For
8 Proposed renewal of the authority to allot and issue new ordinary shares for DRP For
9 Authority to issue shares pursuant to section 75 and 76 of the Companies Act 2016
Insufficient disclosure on the rationality and utilisation of proceeds from the proposed share issuance
Against
10 Proposed renewal of Authority for the Purchase by the Company of its own Ordinary Shares For
203 IJM Corporation Berhad 25 AUG 2022 AGM
Item Description Vote Vote Outcome
1 Re-election of Datuk Lee Teck Yuen For
2 Re-election of Dato’ David Frederick Wilson For
3 Re-election of Liew Hau Seng For
4 Re-election of Dato’ Ir. Tan Gim Foo For
5 Re-election of Loh Lay Choon For
6 Re-appointment of PricewaterhouseCoopers PLT as Auditors For
7 Approval of Directors' fees For
8 Approval of Directors' benefits For
9 Approval of Directors' fees and meeting allowance of subsidiaries For
10 Authority to allot and issue shares
Insufficient disclosure on the purpose and planned utilisation of proceeds from the proposed share issuance.
Against
11 Proposed renewal of share buy-back authority
The amount is better utilised for other purposes, including allocation for capex, working capital, or to be returned to shareholders in the form of dividends.
Against
204 MNRB Holdings Berhad 22 SEPT 2022 AGM
Item Description Vote Vote Outcome
1 To approve the payment of a final single-tier dividend Pending
2 Re-election of Khalid Sufat Pending
3 Re-election of Junaidah Mohd Said Pending
4 Approval of Directors' fees Pending
5 Approval of Directors' benefits Pending
6 Re-appointment of Messrs Ernst & Young as Auditors Pending
7 Proposed Renewal of Authority to allot and issue new ordinary shares, for the purpose of DRP Pending
8 Proposed Amendments to the Constitution of the Company Pending
205 Lingkaran Trans Kota Holdings Berhad 28 SEPT 2022 AGM
Item Description Vote Vote Outcome
1 Re-election of Tan Sri Dato' Setia Haji Ambrin bin Buang Pending
2 Re-election of Dato' Haji Azmi bin Mat Nor Pending
3 Approval of Directors' fees Pending
4 Approval of Directors' benefits Pending
5 Approval of additional Directors' benefits Pending
6 Re-appointment of Messrs Ernst & Young as Auditors of the Company Pending
206 Asia File Corporation Berhad 29 SEPT 2022 AGM
Item Description Vote Vote Outcome
1 Re-election of Dato' Lim Soon Huat Pending
2 Re-election of Ms. Chua Hooi Luan Pending
3 Approval of Directors' fees and benefits Pending
4 Approval of final single tier dividend Pending
5 Re-appointment of BDO PLT as Auditors of the Company Pending
6 Authority to issue shares Pending
7 Proposed renewal of share buy-back authority Pending
8 Retention of Mr. Ng Chin Nam as Independent Director Pending
Nota:
  • Pendedahan tersebut meliputi maklumat sejarah pengundian selama 3 tahun untuk syarikat pelaburan kami, di mana pegangan saham kami adalah sekurang-kurangnya 10% atau nilai pelaburan RM1 bilion pada tarikh praktik yang berkaitan. Ia juga memaparkan maklumat pengundian untuk Mesyuarat Agung tahun semasa yang akan datang sehingga 5 hari sebelum Mesyuarat Agung berlangsung, berdasarkan asas usaha terbaik.
  • Undian ini adalah untuk tujuan maklumat sahaja dan tidak bertujuan sebagai nasihat pelaburan.
  • Kami berhak untuk menukar undi pada bila-bila masa sebelum Mesyuarat Agung.