As one of the largest institutional investors in Malaysia, PNB exercises its stewardship responsibilities to ensure its investee companies practise good corporate governance and deliver long-term shareholder value. In this regard, PNB has put in place the following policies and framework.
The PNB Stewardship Framework showcases PNB's stewardship philosophy and expectations for its investee companies, the investing public and the general market. The PNB Stewardship Framework complements the existing Strategic Investments Framework which guides PNB in playing its role as an active shareholder to create value and improve the performance of its investee companies.
ESCALATION MATRIX
The Escalation Matrix provides clarity on PNB's approach mechanisms with Investee Companies through various activism touchpoints.
POLICY & GUIDELINES
Being a member of the Institutional Investor Council Malaysia (IIC), together with other institutional investors, PNB supports IIC’s agenda in promoting effective stewardship responsibilities and good governance practices and became the signatories of the Malaysian Code for Institutional Investors (MCII).
PNB applies the following corporate governance principles and voting guidelines in monitoring the conduct of its investee companies, which also serve as guidelines in exercising its voting rights at the general meetings.
Voting Guidelines of PNB
MCII Compliance statement of PNB
PROXY VOTING
A Proxy of Change
General Meetings serve as a platform for shareholders to voice their views and exercise their voting rights. In doing so, PNB and the Unit Trust Funds under its management are guided by its Voting Guidelines and the Malaysian Code of Corporate Governance. As a firm advocate of transparency, PNB is also committed in disclosing its historical and oncoming voting decisions in its investee companies' General Meetings.
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
Abstain
Passed
2
Re-election of Encik Abd Malik Bin A Rahman
For
Passed
3
Re-election of Datin Azreen Binti Abu Noh
For
Passed
4
Approval of Directors’ benefits
For
Passed
5
Approval of Directors’ fees and benefits
For
Passed
6
Re-appointment of Messrs EY as Auditors
For
Passed
7
Approval of RRPT
For
Passed
8
Proposed Alteration of the Existing Memorandum and Articles of Association by replacing with a New Constitution
For
Passed
51
Sime Darby Berhad
14 NOV 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 Mohamad Idros Mosin
For
Passed
4
Re-election of Dato’ Abdul Rahman Ahmad
For
Passed
5
Re-election of Tan Sri Samsudin Osman
For
Passed
6
Re-election of Datuk Wan Selamah Wan Sulaiman
For
Passed
7
Re-election of Dato’ Sri Abdul Hamidy Abdul Hafiz
For
Passed
8
Re-appointment of Messrs PwC as Auditors
For
Passed
9
Proposed Renewal of Share Buy Back Authority
For
Passed
10
Approval of RRPT
Abstain
Passed
11
Proposed Adoption of the New Constitution of the Company
For
Passed
27
UMW Holdings Berhad
23 MAY 2019
AGM
Item
Description
Vote
Vote Outcome
1
Re-election of Encik Badrul Feisal Abdul Rahim
For
Passed
2
Re-election of Tan Sri Hasmah Abdullah
For
Passed
3
Re-election of Dato' Eshah Meor Suleiman
For
Passed
4
Approval of Directors’ fees
For
Passed
5
Approval of Directors' benefits
For
Passed
6
Re-appointment of Messrs EY as Auditors
For
Passed
7
Approval of RRPT
For
Passed
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
Abstain
Passed
46
Asia File Corporation Berhad
27 SEPT 2019
AGM
Item
Description
Vote
Vote Outcome
1
Re-election of Dato' Lim Soon Huat
For
Passed
2
Re-election of Puan Nurjannah Binti Ali
Against
Passed
3
Approval of a final dividend
For
Passed
4
Approval of Directors' fees and benefits
Abstain
Passed
5
Re-appointment of KPMG PLT as Auditors
For
Passed
6
Authority to issue shares pursuant to Section 75 and 76 of the Companies Act 2016
Against
Passed
7
Proposed Renewal of Share Buy Back Authority
For
Passed
8
Retention of Puan Nurjannah binti Ali
Against
Passed
9
Proposed adoption of New Constitution of the Company
For
Passed
1
Fraser & Neave Holdings Berhad
23 JAN 2019
AGM
Item
Description
Vote
Vote Outcome
1
Approval of payment of final dividend
For
Passed
2
Re-election of Dato' Johan Tazrin Hamid Ngo
For
Passed
3
Re-election of Mr. Lee Meng tat
For
Passed
4
Re-election of Mr. David Siew Kah Tong
For
Passed
5
Appointment of Datuk Kamaruddin Taib as Director
For
Passed
6
Approval of Directors’ fees
For
Passed
7
Re-appointment KPMG PLT as Auditors
For
Passed
8
Proposed Renewal of Share Buy Back Authority
For
Passed
9
Approval of RRPT
For
Passed
10
Proposed adoption of New Constitution of the Company
For
Passed
43
Apollo Food Holdings Berhad
20 SEPT 2019
AGM
Item
Description
Vote
Vote Outcome
1
Approval of the first and final dividend
For
Passed
2
Approval of Directors' fees
For
Passed
3
Approval of Directors' benefits
For
Passed
4
Re-election of Mr Liang Chiang Heng
For
Passed
5
Re-election of Datin Paduka Hjh. Aminah binti Hashim
Against
Passed
6
Re-appointment of Messrs BDO PLT as Auditors
For
Passed
7
Retention of Datin Paduka Hjh Aminah binti Hashim
Against
Not Passed
8
Proposed alteration of the existing memorandum and articles of association by replacing with a new constitution
For
Passed
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
Against
Passed
2
Approval of Directors' benefits
For
Passed
3
Re-election of Saw Chooi Lee
For
Passed
4
Re-election of Bernardus Hermannus Maria Kodden
For
Passed
5
Re-appointment of Tengku Nurul Azlan binti Tengku Shahriman
For
Passed
6
Re-appointment of Jurgen Clemens Johannes Sandman
For
Passed
7
Re-appointment of Datin Seri Sunita Mei-Lin Rajakumar
For
Passed
8
Re-appointment of Messrs PwC as Auditors
For
Passed
9
Approval of RRPT
For
Passed
10
Retention of Dato' Zainal Abidin bin Putih
Abstain
Passed
11
Proposed adoption of a New Constitution
For
Passed
42
Bermaz Auto Berhad
18 SEPT 2019
AGM
Item
Description
Vote
Vote Outcome
1
Approval of Director's fees
For
Passed
2
Approval of Director's Remuneration
For
Passed
3
Re-election of Dato' Lee Kok Chuan
For
Passed
4
Re-election of Datuk Syed Hisham Bin Syed Wazir
For
Passed
5
Re-election of Pn Adibah Khairiah Binti Ismail @ Daud
For
Passed
6
Re-appointment of Messrs EY as Auditors
For
Passed
7
Issuance and allotment of shares pursuant to Section 75 and 76 of CA2016
Against
Passed
8
Proposed Renewal of Share Buy Back Authority
For
Passed
9
Retention of Dato' Syed Ariff Fadzillah
For
Passed
10
Retention of Dato' Abdul Manap
For
Passed
11
Retention of Mr Loh Cheng Peng
For
Passed
12
Proposed adoption of New Constitution
For
Passed
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
For
Passed
2
Re-appointment of Auditors (PricewaterhouseCoopers PLT )
For
Passed
3
Approval of Directors’ fees
For
Passed
4
Approval of Directors’ Benefits
For
Passed
5
Approval Directors’ Fees and Meeting Allowance of a Subsidiary
For
Passed
6
Approval of Authority to Issue Shares under Sections 75 and 76
For
Passed
7
Proposed Renewal of Share Buy Back Authority
For
Passed
20
Sime Darby Property Berhad
2 MAY 2019
AGM
Item
Description
Vote
Vote Outcome
1
Re-election of Datuk Dr Mohd Daud Bakar
For
Passed
2
Re-election of Dato' Seri Ahmad Johan Mohammad Raslan
For
Passed
3
Re-election of Datin Norazah Mohamed Razali
For
Passed
4
Re-election of Datuk Poh Pai Kong
For
Passed
5
Approval of payment of Director's Fees to the Non-Executive Directors
For
Passed
6
Approval of payments of benefits to the Non-Executive Directors up to RM500,000
For
Passed
7
Re-appointment of PricewaterhouseCoopers PLT as Auditors
For
Passed
8
Retention of Tengku Datuk Seri Ahmad Shah as Independent Non-Executive Director
For
Passed
9
Authority to allot shares pursuant to Section 75 & 76 of Companies Act 2016
Abstain
Passed
10
Renewal of shareholder's mandate for RRPT of a revenue or trading nature
Abstain
Passed
5
Capitaland Malaysia Trust (CLMT)
28 MAR 2019
AGM
Item
Description
Vote
Vote Outcome
1
Proposed authority to issue and allot new units
Against
Passed
2
Proposed renewal of unit buy-back authority to repurchase up to 10% of total units issued
For
Passed
35
Mah Sing Group Berhad
26 JUN 2019
AGM
Item
Description
Vote
Vote Outcome
1
Approval of first and final single tier dividend
For
Passed
2
Approval of Director's fees
For
Passed
3
Re-election of Dato’ Ng Poh Seng
Abstain
Passed
4
Re-election of Datuk Leong Yuet Mei
Abstain
Passed
5
Re-election of Ms Ho Kim Poi
For
Passed
6
Re-appointment of Auditors (Messrs Deloitte PLT)
For
Passed
7
Approval of Authority to Issue Shares under Sections 75 and 76
Against
Passed
8
Proposed Renewal of Shareholder's Mandate for RRPT
For
Passed
9
Proposed Renewal of Share Buy Back Authority
Abstain
Passed
10
Proposed Adoption of New Constitution of the Company
For
Passed
34
WCT Holdings Berhad
12 JUN 2019
AGM
Item
Description
Vote
Vote Outcome
1
Approval of final single tier share dividend
For
Passed
2
Re-election of Dato' Lee Tuck Fook
Abstain
Passed
3
Re-election of Datuk Ab Wahab bin Khalil
For
Passed
4
Re-election of Mr. Goh Chin Liong
Abstain
Passed
5
Re-election of Puan Rahana Binti Abdul Rashid
For
Passed
6
Re-appointment of Auditors (Messrs Ernst & Young)
For
Passed
7
Approval of payment of Director's fees
For
Passed
8
Approval of payment of Director's Benefits
For
Passed
9
Authrorise allotment of new shares
For
Passed
10
Proposed Renewal of Shareholders' Mandate for RRPT
For
Passed
11
Proposed Renewal of Share Buy-Back Authority
Against
Passed
12
Special reso 1: Approval of Proposed Adoption of the new Constitution of the Company
For
Passed
6
KLCC Property Holdings Berhad
3 APR 2019
AGM
Item
Description
Vote
Vote Outcome
1
Re-election of Datuk Ahmad Nizam bin Salleh
For
Passed
2
Re-election of Tengku Muhammad Taufik
For
Passed
3
Re-election of Puan Farina binti Farikhullah Khan
For
Passed
4
Re-election of Datuk Pragasa Moorthi a/l Krishnasamy
Abstain
Passed
5
Approval of payment of Director's Fees and Benefits
For
Passed
6
Re-appointment of Auditors (Messrs Ernst & Young)
For
Passed
7
Approval of Authority to Issue Shares under Sections 75 and 76
Against
Passed
8
Special reso : Proposed Alteration of existing Memorandum and Articles of Association
For
Passed
7
KLCC Real Estate Investment Trust
3 APR 2019
AGM
Item
Description
Vote
Vote Outcome
1
Approval of Authority to Issue New Units
Against
Passed
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
For
Passed
2
Re-election of Dato’ Khor Chap Jen
For
Passed
3
Re-election of Puan Noraini binti Che Dan
For
Passed
4
Re-election of Mr. Philip Tan Puay Koon
For
Passed
5
Re-election of Dato’ Azmi bin Mohd Ali
For
Passed
6
Approval of the payment of Directors’ fees
For
Passed
7
Approval of the payment of Directors’ other remuneration and benefits
For
Passed
8
Re-appointment of Auditors (Messrs Ernst & Young)
For
Passed
9
Proposed shareholders’ mandate for recurrent related party transactions
Abstain
Passed
10
Proposed renewal of the authority to allot and issue new ordinary shares in the Company for the purpose of the Company’s DRP
For
Passed
11
Proposed adoption of new constitution of the company
For
Passed
41
MMC Corporation Berhad
5 SEPT 2019
AGM
Item
Description
Vote
Vote Outcome
1
Approval of the payment of Directors’ fees
For
Passed
2
Approval of the benefits payable to the Directors
For
Passed
3
Re-election of Dato’ Sri Che Khalib Mohamad Noh
For
Passed
4
Re-election of Dato’ Siti Halimah Ismail
For
Passed
5
Re-election of Syed Naqiz Shahabuddin Syed Abdul Jabbar
For
Passed
6
Re-election of Sharifah Sofia Syed Mokhtar Shah
For
Passed
7
Re-appointment of Auditors (Messrs. PricewaterhouseCoopers PLT)
For
Passed
8
Proposed authority for Datuk Ooi Teik Huat to continue to act as an Independent Non-Executive Director
Against
Passed
9
Proposed authority for Dato’ Abdul Hamid Sh. Mohamed to continue to act as an Independent Non-Executive Director
Against
Passed
52
Gamuda Berhad
5 DEC 2019
AGM
Item
Description
Vote
Vote Outcome
1
Approval of the payment of Directors’ fees
For
Passed
2
Approval of the payment of Directors' remuneration
For
Passed
3
Re-election of Dato’ Lin Yun Ling
For
Passed
4
Re-election of YM Tunku Afwida Tunku A Malek
For
Passed
5
Re-election of Puan Nazli Khir Johari
For
Passed
6
Re-appointment of Auditors (Messrs. E&Y)
For
Passed
7
Authority to Issue Shares
Against
Passed
8
Renewal of Share Buy-back Authority
Against
Passed
9
Proposed adoption of New Constitution of the Company
For
Passed
50
Gamuda Berhad
8 NOV 2019
EGM
Item
Description
Vote
Vote Outcome
1
Proposed Establishment of DRP
For
Passed
12
Al-Aqar Healthcare REIT
17 APR 2019
AGM
Item
Description
Vote
Vote Outcome
1
Proposed Authority to Allot and Issue New Units
Against
Passed
2
Proposed Increase in Fund Size
Against
Passed
3
Proposed RRPT Mandate
For
Passed
4
Proposed Revision in Management Fee
For
Passed
5
Proposed Revision in Trustee Fee
For
Passed
6
Proposed Revision in Distribution of Income
Against
Not Passed
7
Proposed Clause Amendments
For
Passed
54
Al-Aqar Healthcare REIT
13 DEC 2019
EGM
Item
Description
Vote
Vote Outcome
1
Proposed Acquisition of KPJ Batu Pahat
For
Passed
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
For
Passed
2
Re-election of Tan Sri Faizah Binti Mohd Tahir
Abstain
Passed
3
Re-election of Mr. Michael Jonathan Duong
For
Passed
4
Re-election of Pn. Aida Binti Md Daud
For
Passed
5
Approval of Directors’ fees and benefits
For
Passed
6
Re-appointment of Messrs EY as Auditors
For
Passed
7
Approval for RRPT Transactions
For
Passed
101
Sime Darby Berhad
12 NOV 2020
AGM
Item
Description
Vote
Vote Outcome
1
Approval of Director's fees
For
Passed
2
Approval of Director's benefits
For
Passed
3
Re-election of Dato’ Dr Nirmala Menon
For
Passed
4
Re-election of Tan Sri Ahmad Badri Mohd Zahir
For
Passed
5
Re-election of Dato’ Ahmad Pardas Senin
For
Passed
6
Re-election of Mr Thayaparan Sangarapillai
For
Passed
7
Re-election of Dato’ Jeffri Salim Davidson
For
Passed
8
Re-appointment of Messrs PwC as Auditors
For
Passed
9
Proposed Renewal of Share Buy Back Authority
For
Passed
10
Approval for RRPT with Amanah Saham Bumiputera
Abstain
Passed
11
Approval for RRPT with Bermaz Auto Berhad
Abstain
Passed
78
UMW Holdings Berhad
25 JUN 2020
AGM
Item
Description
Vote
Vote Outcome
1
Re-election of En. Razalee bin Amin
For
Passed
2
Re-election of Dato' Seri Prof. Dr. Ir. Zaini bin Ujang
For
Passed
3
Re-election of Tan Sri Dato' Sri Hamad Kama Piah Che Othman
For
Passed
4
Re-election of Pn. Salwah Abdul Shukor
For
Passed
5
Re-election of Dr. Veerinderjeet Singh a/l Tejwant Singh
For
Passed
6
Approval of Directors' fees
For
Passed
7
Approval of Director's benefits
For
Passed
8
Re-appointment of Messrs EY as Auditors
For
Passed
9
Approval for RRPT
For
Passed
96
Asia File Corporation Berhad
28 SEPT 2020
AGM
Item
Description
Vote
Vote Outcome
1
Re-election Mr. Lim Soon Wah
For
Passed
2
Re-election of Mr. Ng Chin Nam
Abstain
Passed
3
Approval of Directors' fee and benefits
Against
Passed
4
Re-appointment of KPMG PLT as Auditors
For
Passed
5
Authority to issue shares pursuant to Sections 75 and 76 of Companies Act 2016
Against
Passed
6
Proposed Renewal of Share Buy Back Authority
Against
Passed
7
Retention of Puan Nurjannah Binti Ali
Against
Passed
8
Retention of Mr. Ng Chin Nam
Abstain
Passed
9
Retention of Ms. Lam Voon Kean
Abstain
Passed
56
Fraser & Neave Holdings Berhad
20 JAN 2020
AGM
Item
Description
Vote
Vote Outcome
1
Approval of payment of final dividend
For
Passed
2
Re-election of Y.A.M Tengku Syed Badarudin Jamalullail
Abstain
Passed
3
Re-election of Mr. Lee Kong Yip
Abstain
Passed
4
Re-election of Dato' Jorgen Bornhoft
For
Passed
5
Re-election of Mr. Hui Choon Kit
For
Passed
6
Approval of Directors’ fees & benefits
For
Passed
7
Re-appointment KPMG PLT as Auditors
For
Passed
8
Proposed Renewal of Share Buy Back Authority
For
Passed
9
Approval for RRPT
For
Passed
99
Apollo Food Holdings Berhad
8 OCT 2020
AGM
Item
Description
Vote
Vote Outcome
1
Approval of the first and final dividend
For
Passed
2
Approval of Directors’ Fees
For
Passed
3
Approval of Directors benefits
For
Passed
4
Re-election of Mr Liang Kim Poh
For
Passed
5
Re-election of Mr. Johnson Kandasamy A/L David Nagappan
For
Passed
6
Re-appointment of Messrs BDO PLT as Auditors
For
Passed
7
Approval for proposed gratuity payment to Datin Paduka Hjh. Aminah Binti Hashim, the former Independent Non-Executive Director of the Company
Against
Passed
88
Dutch Lady Milk Industries Berhad
23 JUL 2020
AGM
Item
Description
Vote
Vote Outcome
1
Approval of Director's fees
For
Passed
2
Approval of Director's benefits
For
Passed
3
Re-election of Mr Tarang Gupta
For
Passed
4
Re-election of Dato Dr Rosini binti Alias (ND PNB)
For
Passed
5
Re-appointment of Mr Jean Serge Krol
For
Passed
6
Re-appointment of Messrs PwC as Auditors
For
Passed
7
Approval of Proposed New and Shareholders' Mandate for RRPT
For
Passed
8
Retention of Dato' Zainal Abidin bin Putih
For
Passed
9
Approval of the proposed acquisition of three parcels of freehold land
For
Passed
91
Bermaz Auto Berhad
10 AUG 2020
AGM
Item
Description
Vote
Vote Outcome
1
Approval of Director's fees
For
Passed
2
Approval of additional Director's remuneration
For
Passed
3
Approval of Director's remuneration
For
Passed
4
Re-election of Dato' Kalsom Binti Abd Rahman
For
Passed
5
Re-appointment of Messrs EY as Auditors
For
Passed
6
Authority to issue and allot shares pursuant to Section 75 and 76 of CA 2016
Against
Passed
7
Proposed Renewal of Share Buy Back Authority
For
Passed
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
Abstain
Passed
2
Re-election of Mr Pushpanathan A/L S A Kanagarayar
Abstain
Passed
3
Re-election of Mr Lee Chun Fai
For
Passed
4
Re-election of Mr Liew Hau Seng
For
Passed
5
Re-appointment of Auditors (PricewaterhouseCoopers PLT )
For
Passed
6
Approval of Directors’ Fees
For
Passed
7
Approval of Directors’ Benefits
For
Passed
8
Approval of Directors’ Fees of a Subsidiary
For
Passed
9
Approval of Authority to Issue Shares under Sections 75 and 76
Against
Passed
10
Proposed Renewal of Share Buy Back Authority
Against
Passed
80
Sime Darby Property Berhad
26 JUN 2020
AGM
Item
Description
Vote
Vote Outcome
1
Re-election of Dato' Jaganath Derek Steven Sabapathy
For
Passed
2
Re-election of Enck Rizal Rickman Ramli
For
Passed
3
Re-election of Dato' Azmir Merican Dato' Azmi Merican
For
Passed
4
Approval of payment of Director's Fees to Non-Executive Directors
For
Passed
5
Approval of payment of benefits to Non-Executive Directors up to RM500,000
For
Passed
6
Re-appointment of PricewaterhouseCoopers PLT as Auditors
For
Passed
7
Retention of Tengku Datuk Seri Ahmad Shah
For
Passed
8
Renewal of shareholder's mandate for RRPT of a revenue or trading nature
Abstain
Passed
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
For
Passed
3
Proposed establishment of Distribution Reinvestment Plan (DRP)
Against
Passed
85
Mah Sing Group Berhad
30 JUN 2020
AGM
Item
Description
Vote
Vote Outcome
1
Approval of first and final single tier dividend
For
Passed
2
Approval of Director's fees
For
Passed
3
Re-election of Tan Sri Dato’ Seri Siti Norma Binti Yaakob
For
Passed
4
Re-election of Datuk Ho Hon Sang
For
Passed
5
Re-appointment of Auditors (Messrs Deloitte PLT)
For
Passed
6
Approval of Authority to Issue Shares under Sections 75 and 76
Against
Passed
7
Proposed Renewal of Shareholder's Mandate for RRPT
For
Passed
8
Proposed Renewal of Share Buy Back Authority
Against
Passed
9
Proposed Amendment to the Company's Constitution
For
Passed
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
For
Passed
144
Mah Sing Group Berhad
30 JUN 2021
AGM
Item
Description
Vote
Vote Outcome
1
Approval of first and final single tier dividend
For
Passed
2
Approval of Director's fees
For
Passed
3
Re-election of Tan Sri Dato’ Sri Leong Hoy Kum
For
Passed
4
Re-election of Abd Malik Bin A Rahman
For
Passed
5
Re-appointment of Auditors (Messrs Deloitte PLT)
For
Passed
6
Approval of Authority to Issue Shares under Sections 75 and 76
Against
Passed
7
Proposed Renewal of Shareholder's Mandate for RRPT
For
Passed
8
Proposed Renewal of Share Buy Back Authority
Against
Passed
90
WCT Holdings Berhad
5 AUG 2020
AGM
Item
Description
Vote
Vote Outcome
1
Approve final share dividend
For
Passed
2
Re-election of Tan Sri Lim Siew Choon
For
Passed
3
Re-election of Tan Sri Marzuki Bin Mohd Noor
For
Passed
4
Re-election of Dato' Ng Sooi Lin
For
Passed
5
Re-appointment of Auditors (Messrs Ernst & Young)
For
Passed
6
Approval of payment of Director's Fees
For
Passed
7
Approval of payment of Director's Benefits
For
Passed
8
Approval of Authority to Issue Shares under Sections 75 and 76
Against
Passed
9
Proposed Renewal of Shareholders' Mandate for RRPT
For
Passed
10
Proposed Renewal of Share Buy-Back Authority
Against
Passed
11
Proposed Granting of Options to Goh Kai Hang
For
Passed
12
Proposed Granting of Options to Liang Eu Eu
For
Passed
66
Sentral REIT
12 JUN 2020
AGM
Item
Description
Vote
Vote Outcome
1
Approval of Authority to Issue New Units
Against
Passed
75
KLCC Property Holdings Berhad
23 JUN 2020
AGM
Item
Description
Vote
Vote Outcome
1
Re-election of Datuk Hashim bin Wahir
For
Passed
2
Re-election of Cik Habibah binti Abdul
Against
Passed
3
Re-election of Dato' Jamaludin bin Osman
For
Passed
4
Approval of payment of Director's Fees and Benefits
For
Passed
5
Re-appointment of Auditors (Messrs Ernst & Young)
For
Passed
6
Approval of Authority to Issue Shares under Sections 75 and 76
Against
Passed
74
KLCC Real Estate Investment Trust
23 JUN 2020
AGM
Item
Description
Vote
Vote Outcome
1
Approval of Authority to Issue New Units
Against
Passed
71
S P Setia Berhad
22 JUN 2020
AGM
Item
Description
Vote
Vote Outcome
1
Re-election of Dato' Ahmad Pardas bin Senin
For
Passed
2
Re-election of Dato' Seri Ir Hj Mohd Noor bin Yaacob
For
Passed
3
Re-election of Dato' Zuraidah binti Atan
For
Passed
4
Approval of the payment of Directors’ fees
For
Passed
5
Approval of the payment of Directors’ other remuneration and benefits
For
Passed
6
Re-appointment of Auditors (Messrs Ernst & Young)
For
Passed
7
Proposed shareholders’ mandate for recurrent related party transactions
Abstain
Passed
8
Proposed renewal of the authority to allot and issue new ordinary shares in the Company for the purpose of the Company’s DRP
For
Passed
70
MMC Corporation Berhad
22 JUN 2020
AGM
Item
Description
Vote
Vote Outcome
1
Approval of the payment of Directors’ fees
For
Passed
2
Approval of the benefits payable to the Directors
For
Passed
3
Re-election of Datuk Ooi Teik Huat
Against
Passed
4
Re-election of Dato’ Abdul Hamid Sh. Mohamed
Against
Passed
5
Re-election of Dato' Ir Jamaludin bin Osman
For
Passed
6
Re-appointment of Auditors (Messrs. PricewaterhouseCoopers PLT)
For
Passed
7
Approval for Datuk Ooi Teik Huat to continue to act as an Independent Non-Executive Director
Against
Passed
8
Approval for Dato’ Abdul Hamid Sh. Mohamed to continue to act as an Independent Non-Executive Director
Against
Passed
9
Proposed transfer of Ordinary Shares in Subsidiary company to a wholly-owned holding company via a Share Swap
For
Passed
102
Gamuda Berhad
8 DEC 2020
AGM
Item
Description
Vote
Vote Outcome
1
Approval of the payment of Directors’ fees
For
Passed
2
Approval of the payment of Directors' remuneration
For
Passed
3
Re-election of Dato’ Mohammed Hussein
Abstain
Passed
4
Re-election of YTM Raja Dato' Eleena
Abstain
Passed
5
Re-election of Tan Sri Dato' Setia Haji Ambrin Buang
For
Passed
6
Re-appointment of Auditors (Messrs. E&Y)
For
Passed
7
Authority to Issue Shares
Against
Passed
8
Renewal of Share Buy-back Authority
Against
Passed
9
Issuance of New Shares pursuant to the DRP
For
Passed
76
Al-Aqar Healthcare REIT
25 JUN 2020
AGM
Item
Description
Vote
Vote Outcome
1
Proposed Authority to Allot and Issue New Units
Against
Passed
2
Proposed Increase in Fund Size
Against
Passed
3
Proposed RRPT Mandate
For
Passed
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
For
Passed
2
Proposed Issurance of DRP shares in relation to the proposed DRP
For
Passed
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
For
Passed
2
Re-election of Dato’ Abdullah Thalith Bin Md Thani
For
Passed
3
Re-election of Encik Abd Malik Bin A Rahman
For
Passed
4
Approval of Directors’ fees and benefits
For
Passed
5
Re-appointment of Messrs EY as Auditors
For
Passed
6
Approval for RRPT
For
Passed
158
Sime Darby Berhad
18 NOV 2021
AGM
Item
Description
Vote
Vote Outcome
1
Approval of Director's fees
For
Passed
2
Approval of Director's benefits
For
Passed
3
Re-election of Tan Sri Samsudin Osman
For
Passed
4
Re-election of Dato’ Lee Cheow Hock Lawrence
For
Passed
5
Re-election of Ms Moy Pui Yee
For
Passed
6
Re-election of Encik Mohamad Idros Mosin
For
Passed
7
Re-appointment of Messrs PwC as Auditors
For
Passed
8
Proposed Renewal of Share Buy Back Authority
For
Passed
9
Approval for RRPT with Amanah Saham Bumiputera
Abstain
Passed
10
Approval for RRPT with Bermaz Auto Berhad
Abstain
Passed
128
UMW Holdings Berhad
20 MAY 2021
AGM
Item
Description
Vote
Vote Outcome
1
Re-election of Dato' Ahmad Fuaad bin Mohd Kenali
For
Passed
2
Re-election of Tan Sri Hasmah binti Abdullah
For
Passed
3
Re-election of Datin Paduka Kartini binti Hj Abdul Manaf
For
Passed
4
Re-election of Mr. Lim Tze Seong
For
Passed
5
Approval of Directors' fees
For
Passed
6
Approval of Directors' benefits
For
Passed
7
Re-appointment of Messrs EY as Auditors
For
Passed
8
Approval for RRPT
For
Passed
151
Asia File Corporation Berhad
30 SEPT 2021
AGM
Item
Description
Vote
Vote Outcome
1
Re-election of Madam Lam Voon Kean
For
Passed
2
Approval of Directors' fee and benefits
For
Passed
3
Approval of a final dividend
For
Passed
4
Re-appointment of BDO PLT as Auditors
For
Passed
5
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Against
Passed
6
Proposed Renewal of Share Buy Back Authority
Against
Passed
7
Retention of Puan Nurjannah Binti Ali
Against
Passed
8
Retention of Mr. Ng Chin Nam
Against
Passed
105
Fraser & Neave Holdings Berhad
19 JAN 2021
AGM
Item
Description
Vote
Vote Outcome
1
Approval of payment of final dividend
For
Passed
2
Re-election of Pn. Aida Md Daud
For
Passed
3
Re-election of Pn. Faridah Abdul Kadir
For
Passed
4
Re-election of Datuk Mohd Anwar Yahya
For
Passed
5
Re-election of Madam Tan Fing Sang
For
Passed
6
Approval of Directors’ fees & benefits
For
Passed
7
Re-appointment KPMG PLT as Auditors
For
Passed
8
Proposed Renewal of Share Buy Back Authority
For
Passed
9
Approval for RRPT
For
Passed
106
Fraser & Neave Holdings Berhad
19 JAN 2021
EGM
Item
Description
Vote
Vote Outcome
1
Proposed establishment and implementation of employees's grant plan
For
Passed
157
Apollo Food Holdings Berhad
28 OCT 2021
AGM
Item
Description
Vote
Vote Outcome
1
Approval of a final dividend
For
Passed
2
Approval of Directors’ Fees
For
Passed
3
Approval of Directors' benefits
For
Passed
4
Re-election of Ms Foo Swee Eng
For
Passed
5
Re-election of Encik Halid bin Hasbullah
For
Passed
6
Re-appointment of Messrs BDO PLT as Auditors
For
Passed
131
Dutch Lady Milk Industries Berhad
25 MAY 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 Tengku Nurul Azlan binti Tengku Shahriman
For
Passed
4
Re-election of Datin Seri Sunita Mei-Lin Rajakumar
For
Passed
5
Re-appointment of Mr Darren Kong Kam Seong
For
Passed
6
Re-appointment of Messrs PwC as Auditors
For
Passed
7
Approval of RRPT
For
Passed
154
Bermaz Auto Berhad
7 OCT 2021
AGM
Item
Description
Vote
Vote Outcome
1
Approval of Director's fees
For
Passed
2
Approval of Director's remuneration
For
Passed
3
Re-election of Dato' Sri Yeoh Choon San
For
Passed
4
Re-election of Mr Martin Giles Manen
For
Passed
5
Re-appointment of Messrs EY as Auditors
For
Passed
6
Authority to issue and allot shares pursuant to Section 75 and 76 of CA 2016
Against
Passed
7
Proposed Renewal of Share Buy Back Authority
For
Passed
8
Proposed adoption of a new constitution
For
Passed
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
For
Passed
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
For
Passed
2
Re-election of Goh Tian Sui
For
Passed
3
Re-election of Tunku Alina Binti Raja Muhd Alias
For
Passed
4
Re-election of Tan Ting Min
For
Passed
5
Re-election of Azhar Bin Ahmad
For
Passed
6
Re-appointment of Auditors (PricewaterhouseCoopers PLT)
For
Passed
7
Approval of Directors’ Fees
For
Passed
8
Approval of Directors’ Benefits
For
Passed
9
Approval Directors’ Fees and Meeting Allowance of a Subsidiary
For
Passed
10
Approval of Authority to Issue Shares under Sections 75 and 76
Against
Passed
11
Proposed Renewal of Share Buy Back Authority
For
Passed
12
Proposed Disposal of 56.20% Equity Interest in IJMP
Abstain
Passed
124
Sime Darby Property Berhad
6 MAY 2021
AGM
Item
Description
Vote
Vote Outcome
1
Re-election of Dato' Seri Ahmad Johan Mohammad Raslan
For
Passed
2
Re-election of Dato' Soam Heng Choon
For
Passed
3
Re-election of Encik Mohamed Ridza Mohamed Abdulla
For
Passed
4
Approval of fees payment to Non-Executive Directors
For
Passed
5
Approval of payment of benefits to Non-Executive Directors up to RM500,000
For
Passed
6
Re-appointment of PricewaterhouseCoopers PLT as Auditors
For
Passed
7
Retention of Tengku Datuk Seri Ahmad Shah
For
Passed
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
Against
Passed
2
Proposed renewal of unit buy-back authority to repurchase up to 10% of total units issued
Against
Passed
3
Proposed establishment of Distribution Reinvestment Plan (DRP)
For
Passed
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
For
Passed
142
WCT Holdings Berhad
22 JUN 2021
AGM
Item
Description
Vote
Vote Outcome
1
Approve final share dividend
For
Passed
2
Re-election of Mr. Liang Kai Chong
For
Passed
3
Re-election of Mr. Ng Soon Lai @ Ng Siek Chuan
For
Passed
4
Re-election of Puan Rahana Binti Abdul Rashid
For
Passed
5
Re-election of Mr. Chow Ying Choon
For
Passed
6
Re-appointment of Auditors (Messrs Ernst & Young)
For
Passed
7
Approval of payment of Director's Fees
For
Passed
8
Approval of payment of Director's Benefits
For
Passed
9
Approval of Authority to Issue Shares under Sections 75 and 76
Abstain
Passed
10
Proposed Renewal of Shareholders' Mandate for RRPT
For
Passed
11
Proposed Renewal of Share Buy-Back Authority
Against
Passed
12
Proposed Granting of Options to Mr. Chow Ying Choon
For
Passed
110
Sentral REIT
7 APR 2021
AGM
Item
Description
Vote
Vote Outcome
1
Approval of authority to Issue New Units
Against
Passed
116
KLCC Property Holdings Berhad
22 APR 2021
AGM
Item
Description
Vote
Vote Outcome
1
Re-election of Datuk Pragasa Moorthi a/l Krishnasamy
Against
Passed
2
Re-election of Puan Farina binti Farikhullah Khan
For
Passed
3
Re-election of Puan Liza binti Mustapha
For
Passed
4
Approval of payment of Director's Fees and Benefits
For
Passed
5
Re-appointment of Auditors (Messrs Ernst & Young)
For
Passed
6
Approval of Authority to Issue Shares under Sections 75 and 76
Against
Passed
117
KLCC Real Estate Investment Trust
22 APR 2021
AGM
Item
Description
Vote
Vote Outcome
1
Approval of Authority to Issue New Units
Against
Passed
119
S P Setia Berhad
22 APR 2021
AGM
Item
Description
Vote
Vote Outcome
1
Re-election of Dato’ Halipah Binti Esa
For
Passed
2
Re-election of Tengku Dato’ Ab. Aziz Bin Tengku Mahmud
For
Passed
3
Re-election of Puan Noraini Binti Che Dan
For
Passed
4
Approval of the payment of Directors’ fees
For
Passed
5
Approval of the payment of Directors’ other remuneration and benefits
For
Passed
6
Re-appointment of Auditors (Messrs Ernst & Young)
For
Passed
7
Proposed shareholders’ mandate for recurrent related party transactions
Abstain
Passed
8
Proposed renewal of the authority to allot and issue new ordinary shares in the Company for the purpose of the Company’s DRP
For
Passed
125
MMC Corporation Berhad
10 MAY 2021
AGM
Item
Description
Vote
Vote Outcome
1
Approval of the payment of Directors’ fees
For
Passed
2
Approval of the benefits payable to the Directors
For
Passed
3
Re-election of Syed Naqiz Shahabudin Syed Abdul Jabbar
For
Passed
4
Re-election of Sharifah Sofia Syed Mokhtar Shah
For
Passed
5
Re-election of Datuk Seri Tajuddin Atan
For
Passed
6
Re-appointment of Auditors (Messrs. PricewaterhouseCoopers PLT)
For
Passed
7
Approval for Datuk Ooi Teik Huat to continue to act as an Independent Non-Executive Director
Against
Passed
8
Approval for Dato’ Abdul Hamid Sh. Mohamed to continue to act as an Independent Non-Executive Director
Against
Passed
160
Gamuda Berhad
8 DEC 2021
AGM
Item
Description
Vote
Vote Outcome
1
Approval of the payment of Directors’ fees
For
Passed
2
Approval of the payment of Directors' remuneration
For
Passed
3
Re-election of Ir Fato' Ha Tiing Tai
For
Passed
4
Re-election of Puan Nazli Khir Johari
For
Passed
5
Re-appointment of Auditors (Messrs. E&Y)
For
Passed
6
Authority to Issue Shares
Against
Passed
7
Renewal of Share Buy-back Authority
Against
Passed
8
Issuance of New Shares pursuant to the DRP
For
Passed
161
Gamuda Berhad
8 DEC 2021
EGM
Item
Description
Vote
Vote Outcome
1
Proposed Establishment of ESOS of yp to 10% of isued shares
For
Passed
2
Proposed Allocation of Options to Dato' Lin Yung Ling
For
Passed
3
Proposed Allocation of Options to Dato' Ir Ha Tiing Tai
For
Passed
4
Proposed Allocation of Options to Encik Muhammad Rashdan
For
Passed
5
Proposed Allocation of Options to Mr Justin Chin Jung Ho
For
Passed
121
Al-Aqar Healthcare REIT
28 APR 2021
AGM
Item
Description
Vote
Vote Outcome
1
Proposed Authority to Allot and Issue New Units
Against
Passed
2
Proposed Increase in Fund Size
Against
Passed
3
Proposed RRPT Mandate
For
Passed
138
Al-Aqar Healthcare REIT
10 JUN 2021
EGM
Item
Description
Vote
Vote Outcome
1
Propsoed Lease Renewal of 6 Properties
For
Passed
153
MMC Corporation Berhad
30 SEPT 2021
EGM
Item
Description
Vote
Vote Outcome
1
Proposed Selective Capital Reduction and Repayment Exercise
For
Passed
162
Fraser & Neave Holdings Berhad
17 JAN 2022
AGM
Item
Description
Vote
Vote Outcome
1
Approval of payment of final dividend
For
Passed
2
Re-election of Mr. Lee Meng Tat
For
Passed
3
Re-election of Mr. David Siew Kah Toong
For
Passed
4
Re-election of Y.Bhg. Datuk Kamaruddin Taib
For
Passed
5
Appointment of Y.Bhg. Dato' Ng Wan Peng
For
Passed
6
Approval of Directors’ fees & benefits
For
Passed
7
Re-appointment of KPMG PLT as Auditors of the Company
For
Passed
8
Approval of proposed renewal of the authority for the purchase of its own shares
For
Passed
9
Approval for Recurrent Related Party Transactions
For
Passed
163
Kuala Lumpur Kepong Berhad
17 FEB 2022
AGM
Item
Description
Vote
Vote Outcome
1
Re-election of Dato' Lee Hau Hian
For
Passed
2
Re-election of Mr Quah Poh Keat
For
Passed
3
Re-election of Mr Lee Jia Zhang
For
Passed
4
Re-election of Ms Cheryl Khor Hui Peng
For
Passed
5
Approval of payment of Directors’ fees
For
Passed
6
Approval of payment of Directors’ benefits
For
Passed
7
Re-appointment of Messrs BDO PLT as Auditors
For
Passed
8
Approval of renewal of Share Buy-Back authority
For
Passed
9
Approval for Recurrent Related Party Transactions
For
Passed
10
Approval for issuance of new shares in relation to the dividend reinvestment plan
For
Passed
164
Asia File Corporation Berhad
4 MAR 2022
EGM
Item
Description
Vote
Vote Outcome
1
Proposed ESOS
For
Passed
2
Proposed allocation of ESOS options to Dato' Lim Soon Huat
For
Passed
3
Proposed allocation of ESOS options to Lim Chin Chin
For
Passed
4
Proposed allocation of ESOS options to Lim Mei Chin
For
Passed
5
Proposed allocation of ESOS options to Lim Kuok Yeow
For
Passed
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.
Against
Passed
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.
Against
Passed
3
Proposed authority to allot and issue new units pursuant to Dividend Reinvestment Plan
For
Passed
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.
Against
Passed
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.
Against
Passed
168
KLCC Property Holdings Berhad
12 APR 2022
AGM
Item
Description
Vote
Vote Outcome
1
Re-election of Tan Sri Ahmad Nizam Salleh
For
Passed
2
Re-election of En. Md. Shah bin Mahmood
For
Passed
3
Re-election of Pn. Chong Chye Neo
For
Passed
4
Re-election of Dato. Sr. Mazuki bin A.Aziz
For
Passed
5
Re-election of Datin Noor Lily Zuriati binti Abdullah
For
Passed
6
Approval of Directors' fees and benefits
For
Passed
7
Re-appointment of Ernst & Young PLT as Auditors of the company
For
Passed
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.
Against
Passed
169
Malayan Banking Berhad
14 APR 2022
AGM
Item
Description
Vote
Vote Outcome
1
Re-election of Mr. Cheng Kee Check
For
Passed
2
Re-election of Pn. Fauziah Hisham
For
Passed
3
Re-election of En. Shariffuddin Khalid
For
Passed
4
Re-election of Dr. Hasnita Dato' Hashim
For
Passed
5
Re-election of Ms. Shirley Goh
For
Passed
6
Approval of Non-Executive Directors' fees
For
Passed
7
Approval of Non-Executive Directors' benefits
For
Passed
8
Re-appointment of Ernst & Young PLT as Auditors of the company
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
11
Proposed amendment to the constitution of the company
For
Passed
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.
Against
Passed
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.
Against
Passed
3
Proposed renewal of unitholders’ mandate for recurrent related party transactions
For
Passed
171
PETRONAS Chemical Group Berhad
21 APR 2022
AGM
Item
Description
Vote
Vote Outcome
1
Re-election of Datuk Ir. (Dr.) Abdul Rahim Hashim
For
Passed
2
Re-election of Ir. Mohd Yusri Mohd Yusof
For
Passed
3
Approval of Directors' fees and allowances
For
Passed
4
Re-appointment of KPMG PLT as Auditors of the Company
For
Passed
172
CIMB Group Holdings Berhad
21 APR 2022
AGM
Item
Description
Vote
Vote Outcome
1
Re-election of Ms. Teoh Su 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
Approval of Non-Executive Directos' Fees
For
Passed
5
Approval of Non-Executive Directors' benefits and allowance
For
Passed
6
Re-appointment of PricewaterhouseCoopers as Auditors
For
Passed
7
Renewal of authority to allot and issue shares pursuant to Section 76 of the Companies Act 2016
For
Passed
8
Renewal of authority to allot and issue shares in relation to DRS
For
Passed
9
Renewal of authority to purchase own shares
For
Passed
173
PETRONAS Dagangan Berhad
25 APR 2022
AGM
Item
Description
Vote
Vote Outcome
1
Re-appointment of Arni Laily Anwaruddin
For
Passed
2
Re-appointment of Azrul Osman Rani
For
Passed
3
Re-appointment of Nirmala Doraisamy
For
Passed
4
Approval of Directors' fees and allowances
For
Passed
5
Re-appointment of KPMG PLT as Auditors of the Company
For
Passed
174
PETRONAS Gas Berhad
27 APR 2022
AGM
Item
Description
Vote
Vote Outcome
1
Re-election of Habibah Abdul
For
Passed
2
Re-election of Marina Md Taib
For
Passed
3
Re-election of Datuk Mark Victor Rozario
For
Passed
4
Re-election of Sujit Singh Parhar s/o Sukhdev
For
Passed
5
Re-election of Hasliza Othman
For
Passed
6
Approval of Directors' Fees
For
Passed
7
Re-appointment of KPMG PLT as Auditors of the Company
For
Passed
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.
Abstain
Passed
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.
Against
Passed
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.
Against
Passed
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
For
Passed
2
Approval for proposed allocation to Encik Mohd Rashid Mohamad
For
Passed
3
Approval for proposed allocation to Ms Eliza Ong
For
Passed
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
Against
Passed
2
Re-election of Datuk Idris Abdullah The Director is Independent and has served more than 9 years
Against
Passed
3
Re-election of Tan Sri Datuk Dr. Ir. Ahmad Tajuddin Ali
For
Passed
4
Re-election of Dato’ Mohd Naim Daruwish
For
Passed
5
Approval of Non-Executive Directos' fees
For
Passed
6
Approval of Non-Executive Directors' benefits by the Company
For
Passed
7
Approval of Non-Executive Directors' benefits by the subsidiaries' of the Company
For
Passed
8
Re-appointment of KPMG PLT as Auditors of the Company
For
Passed
9
Renewal of existing shareholders' mandate for RRPT
For
Passed
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.
Against
Passed
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%.
Against
Passed
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%.
Against
Passed
3
Re-election of Mazen Ahmed M. AlJubeir
For
Passed
4
Re-election of Ooi Huey Tyng
For
Passed
5
Re-election of Uthaya Kumar A/L K Vivekananda
For
Passed
6
Approval of Non-Executive Directos' fees
For
Passed
7
Approval of Non-Executive Directos' Fees of a subsidiary
For
Passed
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
Abstain
Passed
9
Re-election of Mr. Alvin Michael Hew Thai Kheam The Director is Independent and has served more than 9 years
Against
Passed
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
Against
Passed
11
Approval for RPPT - Astro Malaysia Holdings Berhad
For
Passed
12
Approval for RPPT - Usaha Tegas Sdn. Bhd
For
Passed
13
Approval for RPPT - MEASAT Global Berhad
For
Passed
14
Approval for RPPT - Maxis Communications Berhad
For
Passed
15
Approval for RPPT - Saudi Telecom Company
For
Passed
16
Approval for RPPT - SRG Asia Pacific Sdn. Bhd
For
Passed
17
Approval for RPPT - Malaysian Landed Property Sdn. Bhd
For
Passed
18
Approval for RPPT - ZenREIT Sdn. Bhd
For
Passed
181
DIGI.Com Berhad
13 MAY 2022
AGM
Item
Description
Vote
Vote Outcome
1
Re-election of Haakan Bruaset Kjoel
For
Passed
2
Re-election of Lars Erik Tellman
For
Passed
3
Re-election of Datuk lain John Lo
For
Passed
4
Approval of Directors' Fees
For
Passed
5
Re-appointment of Messrs. Ernst & Young PLT as Auditors of the Company
For
Passed
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
For
Passed
8
Special Resolution: Approval of the proposed amendment to the Memorandum of Association of the Company
For
Passed
182
Public Bank Berhad
23 MAY 2022
AGM
Item
Description
Vote
Vote Outcome
1
Re-election of Ms Gladys Leong
For
Passed
2
Re-election of Tan Sri Dato’ Sri Dr. Teh Hong Piow
For
Passed
3
Re-election of Tan Sri Dato’ Sri Dr. Tay Ah Lek
For
Passed
4
Re-election of Ms Cheah Kim Ling
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
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.
Abstain
Passed
7
Re-appointment of Messrs Ernst & Young as Auditors
For
Passed
183
Bank Islam Malaysia Berhad
23 MAY 2022
AGM
Item
Description
Vote
Vote Outcome
1
Re-election of Datuk Nik Mohd Hasyudeen Yusoff
For
Passed
2
Re-election of Encik Mohd Yuzaidi Mohd Yusoff
For
Passed
3
Re-election of Dato' Sri Amrin Awaluddin
For
Passed
4
Re-election of Encik Mohd Asri Awang
For
Passed
5
Re-election of Datuk Bazlan Osman
For
Passed
6
Re-election of Puan Noraini Ismail
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
Proposed Renewal of Authority to allot and issue new ordinary shares, for the purpose of DRP
For
Passed
184
Sime Darby Property Berhad
24 MAY 2022
AGM
Item
Description
Vote
Vote Outcome
1
Re-election of Dato' Jaganath Derek Steven Sabapathy
For
Passed
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.
For
Passed
3
Re-election of Datin Norazah Mohamed Razali
For
Passed
4
Re-election of Dato' Hamidah Naziadin
For
Passed
5
Re-election of Dr. Lisa Lim Poh Lin
For
Passed
6
Approval of Non-Executive Directors' fees
For
Passed
7
Approval of Non-Executive Directors' benefits
For
Passed
8
Re-appointment of PricewaterhouseCoopers PLT as the Auditors of the Company
For
Passed
9
Renewal of existing shareholders' mandate for RRPT PNB Group is deemed related party to the RRPTs, thus to abstain from voting
Abstain
Passed
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
For
Passed
2
Approval of Directors' benefits
For
Passed
3
Re-election of Mr. Bernardus Hermannus Maria Kodden
For
Passed
4
Re-election of Ms. Saw Chooi Lee
For
Passed
5
Re-appointment of Ms. Ramjeet Kaur Virik
For
Passed
6
Re-appointment of PwC PLT as Auditors
For
Passed
7
Approval of RRPT
For
Passed
186
Bumi Armada Berhad
25 MAY 2022
AGM
Item
Description
Vote
Vote Outcome
1
Approval of Directors' fees and benefits
For
Passed
2
Re-appointment of PwC PLT as Auditors
For
Passed
3
Re-election of Ms. Maureen Toh Siew
For
Passed
4
Re-election of Mr Chan Chee Beng
For
Passed
5
Re-election of Tunku Alizakri Raja Muhammad Alias
For
Passed
6
Retainment of Ms Alexandra Schaapveld The Director is Independent and has served for more than 9 years
Against
Passed
7
Retainment of Tunku Ali Redhauddin Ibni Tuanku Muhriz The Director is Independent and has served for more than 9 years
Against
Passed
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.
Against
Passed
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.
Against
Passed
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
Against
Passed
187
Amway (M) Holdings Berhad
25 MAY 2022
AGM
Item
Description
Vote
Vote Outcome
1
Re-election of Datin Seri Azreen Binti Abu Noh
For
Passed
2
Re-election of Mr Scott Russell Balfour
For
Passed
3
Re-election of Tan Sri Faizah Binti Mohd Tahir
For
Passed
4
Approval of Directors' fees to Tan Sri Faizah Binti Mohd Tahir
For
Passed
5
Approval of Directors' fees to Dato' Abdullah Thalith Bin Md Thani
For
Passed
6
Approval of Directors' fees to Mr Low Han Kee
For
Passed
7
Approval of Directors' fees to En Abd Malik Bin A Rahman
For
Passed
8
Approval of Directors' fees to Datin Seri Azreen Binti Abu Noh
For
Passed
9
Approval of Directors' fees to Pn Aida Binti Md Daud
For
Passed
10
Approval of Directors' benefits
For
Passed
11
Re-appointment of Ernst & Young PLT as Auditors
For
Passed
12
Approval of RRPT
For
Passed
188
Telekom Malaysia Berhad
25 MAY 2022
AGM
Item
Description
Vote
Vote Outcome
1
Re-election of Tan Sri Mohammed Azlan Hashim
For
Passed
2
Re-election of Rossana Annizah Ahmad Rashid
For
Passed
3
Re-election of Muhammad Afhzal Abdul Rahman
For
Passed
4
Re-election of Dato’ Mohamed Nasri Sallehuddin
For
Passed
5
Re-election of YM Tunku Afwida Tunku Dato' A.Malek
For
Passed
6
Re-election of Balasingham A. Namasiwayam
For
Passed
7
Approval of Directors' fees
For
Passed
8
Approval of Directors' benefits
For
Passed
9
Re-appointment of Ernst & Young PLT as Auditors
For
Passed
10
Renewal of authority to issue and allot new shares in relation to DRS
For
Passed
11
Renewal of RRPT mandate with Axiata Group PNB Group is a major shareholder in Axiata Group
Abstain
Passed
12
Renewal of RRPT mandate with TNB Group PNB Group is a major shareholder in TNB Group
Abstain
Passed
13
Proposed RRPT mandate with PETRONAS Group
For
Passed
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
Abstain
Passed
189
UMW Holdings Berhad
26 MAY 2022
AGM
Item
Description
Vote
Vote Outcome
1
Re-election of Dato' Azmi bin Mohd Ali
For
Passed
2
Re-election of Dato' Eshah binti Meor Suleiman
For
Passed
3
Re-election of Razalee bin Amin
For
Passed
4
Re-election of Dato' Seri Prof. Dr. Ir. Zaini bin Ujang
For
Passed
5
Approval of Directors' fees
For
Passed
6
Approval of Directors' benefits
For
Passed
7
Re-appointment of Ernst & Young PLT as Auditors
For
Passed
8
Approval of RRPT
For
Passed
190
Axiata Group Berhad
26 MAY 2022
AGM
Item
Description
Vote
Vote Outcome
1
Re-election of Dato' Mohd Izzaddin Idris
For
Passed
2
Re-election of Dato' Dr Nik Ramlah Nik Mahmood
For
Passed
3
Re-election of Dr David Robert Dean
For
Passed
4
Re-election of Tan Sri Shahril Ridza Ridzuan
For
Passed
5
Re-election of Nurhisham Hussein
For
Passed
6
Approval of Directors' fees and benefits
For
Passed
7
Approval of fees and benefits for directorship in the Company's subsidiaries
For
Passed
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.
Against
Passed
192
IHH Healthcare Berhad
31 MAY 2022
AGM
Item
Description
Vote
Vote Outcome
1
Re-election of Tan Sri Mohammed Azlan bin Hashim
For
Passed
2
Re-election of Dr. Kelvin Loh Chi-Keon
For
Passed
3
Re-election of Mehmet Ali Aydinlar
For
Passed
4
Re-election of Takeshi Akutsu
For
Passed
5
Approval of Directors' fees and benefits
For
Passed
6
Approval of fees and benefits for directorship in the Company's subsidiaries
For
Passed
7
Re-appointment of Messrs. KPMG PLT as auditors of the Company
For
Passed
8
Approval for authority to allot shares No sufficient disclosure has been made on the rational and utilisation of proceeds from prior issuances
Against
Passed
9
Approval for authority to purchase its own shares To abstain in view that the Company is in expansion phase with significant capital requirement
Abstain
Passed
193
Tenaga Nasional Berhad
2 JUNE 2022
AGM
Item
Description
Vote
Vote Outcome
1
Re-election of Datuk Amran Hafiz bin Affifudin
For
Passed
2
Re-election of Ong Ai Lin
For
Passed
3
Re-election of Dato' Roslina binti Zainal
For
Passed
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
Abstain
Passed
5
Re-election of Datuk Lau Beng Wei
For
Passed
6
Re-election of Dato' Merina binti Abu Tahir
For
Passed
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
Abstain
Passed
8
Approval of Director's fees for Datuk Seri Asri bin Hamidin @ Hamidon
For
Passed
9
Approval of Director's fees for Juniwati Rahmat Hussin
For
Passed
10
Approval of Director's fees for Gopala Krishnan K.Sundaram
For
Passed
11
Approval of Director's fees for Ong Ai Lin
For
Passed
12
Approval of Director's fees for Dato' Roslina binti Zainal
For
Passed
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
Abstain
Passed
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
Abstain
Passed
15
Approval of Director's fees for Datuk Lau Beng Wei
For
Passed
16
Approval of Director's fees for Dato' Merina binti Abu Tahir
For
Passed
17
Approval of Non-Executive Directors' benefits
For
Passed
18
Re-appointment of Messrs PricewaterhouseCoopers PLT as Auditors of the Company
For
Passed
19
Approval of proposed grant and allotment of shares to Akmal Aziq bin Baharin
For
Passed
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
For
Passed
2
Re-election of Tan Sri Marzuki bin Mohd Noor
For
Passed
3
Re-election of Datuk Ab Wahab bin Khalil
For
Passed
4
Re-election of Dato' Lee Tuck Fook
For
Passed
5
Re-appoint Messrs Ernst & Young PLT as Auditors of the Company
For
Passed
6
Approval of Directors' fees
For
Passed
7
Approval of Directors' benefits
For
Passed
8
Approval of proposed authority to allot and issue shares Insufficient disclosure on the rationality and utilisation of proceeds from the proposed share issuance
Against
Passed
9
Approval of proposed renewal of existing shareholders' mandate for RRPT
For
Passed
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
Against
Passed
195
Sime Darby Plantation Berhad
16 JUNE 2022
AGM
Item
Description
Vote
Vote Outcome
1
Approval of Directors’ remuneration
For
Passed
2
Approval of Directors' benefits
For
Passed
3
Re-election of Tan Ting Min
For
Passed
4
Re-election of Mohamad Helmy Othman Basha
For
Passed
5
Re-appoint Messrs PricewaterhouseCoopers PLT as Auditors of the Company
For
Passed
196
Duopharma Biotech Berhad
21 JUNE 2022
AGM
Item
Description
Vote
Vote Outcome
1
Re-election of Encik Razalee bin Amin
For
Passed
2
Re-election of Dato' Eisah binti A. Rahman
For
Passed
3
Re-election of Dato' Dr. Zaki Morad bin Mohamad Zaher
For
Passed
4
Re-election of Puan Amizar binti Mizuar
For
Passed
5
Approval of Directors' fees
For
Passed
6
Approval of Director's 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 DRP
For
Passed
197
Velesto Energy Berhad
28 JUNE 2022
AGM
Item
Description
Vote
Vote Outcome
1
Re-election of Datuk Tong Poh Keow
For
Passed
2
Re-election of Ir. Dr. Mohd Shahreen Zainooreen Madros
For
Passed
3
Re-election of Mohd Irwan Ahmad Mustafa
For
Passed
4
Re-election of Datuk George Ling Kien Sing
For
Passed
5
Re-election of Megat Zariman Abdul Rahim
For
Passed
6
Approval of Non-Executive Chairman and Non-Executive Directors' fees
For
Passed
7
Approval of Non-Executive Chairman and Non-Executive Directors' benefits
For
Passed
8
Re-appointment of Messrs. Ernst & Young PLT as Auditors of the Company
For
Passed
198
Mah Sing Group Berhad
30 JUNE 2022
AGM
Item
Description
Vote
Vote Outcome
1
Approval of dividend
For
Passed
2
Approval of Director's fees
For
Passed
3
Re-election of Dato' Ng Poh Seng
For
Passed
4
Re-election of Datuk Seri Leong Yuet Mei
For
Passed
5
Re-election of Ho Kim Poi
For
Passed
6
Re-appointment of Deloitte PLT as Auditors
For
Passed
7
Approval of proposed authority to allot and issue shares Insufficient disclosure on the rationality and utilisation of proceeds from the proposed share issuance
Against
Passed
8
Approval of proposed renewal of existing shareholders' mandate for RRPT
For
Passed
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.
Against
Passed
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
For
Passed
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
For
Passed
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
For
Passed
200
Sapura Energy Berhad
28 JULY 2022
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 Mr Lim Fu Yen
For
Passed
4
Re-election of Encik Rohaizad Darus
For
Passed
5
Approval of Director's Fees and Benefits
For
Passed
6
Re-appointment of Messrs. Ernst & Young PLT as Auditors of the Company
For
Passed
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.
Abstain
Passed
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
For
Passed
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
For
Passed
202
AMMB Holdings Berhad
18 AUG 2022
AGM
Item
Description
Vote
Vote Outcome
1
Approval of Directors’ Fees
For
Passed
2
Approval of Directors’ Benefits
For
Passed
3
Re-election of Hong Kean Yong
For
Passed
4
Re-election of Dato' Kong Sooi Lin
For
Passed
5
Re-election of Tan Sri Md Nor bin Md Yusof
For
Passed
6
Re-election of Felicity Ann Youl
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 Insufficient disclosure on the rationality and utilisation of proceeds from the proposed share issuance
Against
Passed
10
Proposed renewal of Authority for the Purchase by the Company of its own Ordinary Shares
For
Passed
203
IJM Corporation Berhad
25 AUG 2022
AGM
Item
Description
Vote
Vote Outcome
1
Re-election of Datuk Lee Teck Yuen
For
Passed
2
Re-election of Dato’ David Frederick Wilson
For
Passed
3
Re-election of Liew Hau Seng
For
Passed
4
Re-election of Dato’ Ir. Tan Gim Foo
For
Passed
5
Re-election of Loh Lay Choon
For
Passed
6
Re-appointment of PricewaterhouseCoopers PLT as Auditors
For
Passed
7
Approval of Directors' fees
For
Passed
8
Approval of Directors' benefits
For
Passed
9
Approval of Directors' fees and meeting allowance of subsidiaries
For
Passed
10
Authority to allot and issue shares Insufficient disclosure on the purpose and planned utilisation of proceeds from the proposed share issuance.
Against
Passed
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
Passed
204
MNRB Holdings Berhad
22 SEPT 2022
AGM
Item
Description
Vote
Vote Outcome
1
To approve the payment of a final single-tier dividend
For
Passed
2
Re-election of Khalid Sufat
For
Passed
3
Re-election of Junaidah Mohd Said
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
8
Proposed Amendments to the Constitution of the Company
For
Passed
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
For
Passed
2
Re-election of Dato' Haji Azmi bin Mat Nor
For
Passed
3
Approval of Directors' fees
For
Passed
4
Approval of Directors' benefits
For
Passed
5
Approval of additional Directors' benefits
For
Passed
6
Re-appointment of Messrs Ernst & Young as Auditors of the Company
For
Passed
206
Asia File Corporation Berhad
29 SEPT 2022
AGM
Item
Description
Vote
Vote Outcome
1
Re-election of Dato' Lim Soon Huat
For
Passed
2
Re-election of Ms. Chua Hooi Luan
For
Passed
3
Approval of Directors' fees and benefits
For
Passed
4
Approval of final single tier dividend
For
Passed
5
Re-appointment of BDO PLT as Auditors of the Company
For
Passed
6
Authority to issue shares Insufficient disclosure on the purpose and planned utilisation of proceeds from the proposed share issuance.
Against
Passed
7
Proposed renewal of share buy-back authority
For
Passed
8
Retention of Mr. Ng Chin Nam as Independent Director The Director is Independent and has served for more than 9 years
Against
Passed
207
PETRONAS Chemicals Group Berhad
29 SEPT 2022
EGM
Item
Description
Vote
Vote Outcome
1
Approval of Proposed acquisition by PETRONAS Chemicals International B.V., of the entire equity interest in Perstorp Holding AB to be fully satisfied in cash.
For
Passed
208
Bermaz Auto Berhad
6 OCT 2022
AGM
Item
Description
Vote
Vote Outcome
1
Approval of Directors' Fees
For
Passed
2
Approval of increase in Directors' Fees
For
Passed
3
Approval of Directors' Remunerations
For
Passed
4
Re-election of Dato' Lee Kok Chuan
For
Passed
5
Re-election of Datuk Syed Hisham Bin Syed Wazir
For
Passed
6
Re-election of Puan Adibah Khairiah Binti Ismail @ Daud
For
Passed
7
Re-election of Dato' Wa Kamaruzaman Bin Wan Ahmad
For
Passed
8
Re-appointment of Messrs Ernst & Young as Auditors of the Company
For
Passed
9
Authority to issue shares Insufficient disclosure on the purpose and planned utilisation of proceeds from the proposed share issuance.
Against
Passed
10
Proposed renewal of share buy-back authority
For
Passed
209
Sapura Energy Berhad
17 OCT 2022
EGM
Item
Description
Vote
Vote Outcome
1
Approval of Proposed Disposal of Sapura T-19, Sapura T-20, and Sapura Setia by Sapura Drilling T-19 Ltd., Sapura Drilling T-20 Ltd., and Sapura Drilling Setia Ltd.
For
Passed
210
S P Setia Berhad
18 OCT 2022
EGM (Ordinary Shareholders)
Item
Description
Vote
Vote Outcome
1
Proposed amendments to Clause 12 of the Constitution of the Company which sets out the terms of RCPS-i A As the majority shareholders in all 3 classes of S P Setia shares, PNB Group wishes to voluntarily abstain in voting in this resolution at the ordinary shareholder class, which would enable the minority shareholders (in particular shareholders who do not hold RCPS-i A) to determine the proposed amendments of the RCPS-i A terms.
Abstain
Passed
2
Proposed amendments to Clause 13 of the Constitution of the Company which sets out the terms of RCPS-i B As the majority shareholders in all 3 classes of S P Setia shares, PNB Group wishes to voluntarily abstain in voting in this resolution at the ordinary shareholder class, which would enable the minority shareholders (in particular shareholders who do not hold RCPS-i B) to determine the proposed amendments of the RCPS-i B terms.
Abstain
Passed
211
S P Setia Berhad
18 OCT 2022
EGM (RCPS-i A Holders)
Item
Description
Vote
Vote Outcome
1
Proposed amendments to Clause 12 of the Constitution of the Company which sets out the terms of RCPS-i A
For
Passed
212
S P Setia Berhad
18 OCT 2022
EGM (RCPS-i B Holders)
Item
Description
Vote
Vote Outcome
1
Proposed amendments to Clause 13 of the Constitution of the Company which sets out the terms of RCPS-i B
For
Passed
213
S P Setia Berhad
18 OCT 2022
EGM (Ordinary Shareholders)
Item
Description
Vote
Vote Outcome
1
(Adjourned EGM) - Proposed Renounceable Rights Issue of New Class C Islamic Redeemable Convertible Preference Shares in S P Setia (“RCPS-i C”) to raise gross proceeds of up to RM1,180 million
For
Passed
2
(Adjourned EGM) - Proposed amendments to the Constitution of the Company, inserting the new Clause 13A to set out the terms of the RCPS-i C
For
Passed
214
S P Setia Berhad
18 OCT 2022
EGM (RCPS-i A Holders)
Item
Description
Vote
Vote Outcome
1
(Adjourned EGM) - Proposed Renounceable Rights Issue of New Class C Islamic Redeemable Convertible Preference Shares in S P Setia (“RCPS-i C”) to raise gross proceeds of up to RM1,180 million
For
Passed
215
S P Setia Berhad
18 OCT 2022
EGM (RCPS-i B Holders)
Item
Description
Vote
Vote Outcome
1
(Adjourned EGM) - Proposed Renounceable Rights Issue of New Class C Islamic Redeemable Convertible Preference Shares in S P Setia (“RCPS-i C”) to raise gross proceeds of up to RM1,180 million
For
Passed
216
Apollo Food Holdings Berhad
27 OCT 2022
AGM
Item
Description
Vote
Vote Outcome
1
To approve the payment of a final single-tier dividend
For
Passed
2
Approval of Directors' Fees
For
Passed
3
Approval of Directors' Benefits
For
Passed
4
Re-election of Mr Liang Chiang Heng
For
Passed
5
Re-election of Mr Liang Kim Poh
For
Passed
6
Re-appointment of BDO PLT as Auditors of the Company
For
Passed
217
Hong Leong Bank Berhad
27 OCT 2022
AGM
Item
Description
Vote
Vote Outcome
1
Approval of Director Fees and Directors' Other Benefits
For
Passed
2
Re-election of Mr Tan Kong Khoon
For
Passed
3
Re-election of Ybhg Datuk Dr Md Hamzah bin Md Kassim
For
Passed
4
Re-election of Ms Lau Souk Huan
For
Passed
5
Re-election of Ms Cheong Soo Ching
For
Passed
6
Re-election of Puan Fa'izah binti Mohamed Amin
For
Passed
7
Re-appointment of PWC as Auditors of the Company
For
Passed
8
Authority to issue and allot shares under Section 75 and 76 of Companies Act 2016 Insufficient disclosure on the purpose and utilisation of proceeds from the proposed share issuance
Against
Passed
9
Renewal of mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad and GuoLine Capital Assets Limited
For
Passed
218
IOI Corporation Berhad
31 OCT 2022
AGM
Item
Description
Vote
Vote Outcome
1
Re-election of Dato' Kong Sooi Lin
For
Passed
2
Re-election of Lee Yeow Seng
For
Passed
3
Re-election of Tan Sri Peter Chin Fah Kui
For
Passed
4
Approval of Directors' Fees
For
Passed
5
Approval of Directors' Benefits
For
Passed
6
Re-appointment of BDO PLT as Auditors of the Company
For
Passed
7
Authority to allot and issue shares Insufficient disclosure on the purpose and planned utilisation of proceeds from the proposed share issuance.
Against
Passed
8
Proposed renewal of share buy-back authority
For
Passed
9
Proposed renewal of existing shareholders' mandate for RRPT
For
Passed
219
Sime Darby Berhad
15 NOV 2022
AGM
Item
Description
Vote
Vote Outcome
1
Approval of Non-Executive Directors' Fees
For
Passed
2
Approval of Non-Executive Directors' Benefits
For
Passed
3
Re-election of Tan Sri Muhammad Shahrul Ikram Yaakob
For
Passed
4
Re-election of Datuk Wan Selamah Wan Sulaiman
For
Passed
5
Re-election of Thayaparan Sangarapillai
For
Passed
6
Re-appointment of Messrs PricewaterhouseCoopers PLT as Auditors of the Company
For
Passed
7
Proposed Renewal of Share Buy-Back Authority
For
Passed
8
Proposed renewal of existing shareholders' mandate for RRPT with related parties involving the interest of AmanahRaya Trustees Berhad - Amanah Saham Bumiputera (ASB) Based on paragraph 10.08(7)(b) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) (“MMLR”) and considering the resolution is pertaining RRPT involving ASB, PNB Group is required to abstain from voting on the resolution.
Abstain
Passed
9
Proposed renewal of existing shareholders' mandate for RRPT with related parties involving the interest of Bermaz Auto Berhad (Bermaz) Based on paragraph 10.08(7)(b) of the Bursa Securities MMLR, considering that PNB Group is a major shareholder of Sime Darby Berhad and holds about 11.95% in Bermaz, PNB Group is to abstain from voting on the resolution.
Abstain
Passed
220
Axiata Group Berhad
18 NOV 2022
EGM
Item
Description
Vote
Vote Outcome
1
Proposed merger of the Telecommunication Operations of Celcom Axiata Berhad and Digi.Com Berhad
For
Passed
221
DIGI.Com Berhad
18 NOV 2022
EGM
Item
Description
Vote
Vote Outcome
1
Proposed merger of the Telecommunication Operations of Celcom Axiata Berhad and Digi.Com Berhad
For
Passed
2
"Proposed exemption for Axiata and Persons Acting in Concert with it, from the obligation to undertake a mandatory take-over offer to acquire the remaining ordinary
shares in Digi not already owned by it and its PACs upon completion of the Proposed Merger."
For
Passed
222
Gamuda Berhad
8 DEC 2022
AGM
Item
Description
Vote
Vote Outcome
1
Approval of Directors fees
For
2
Approval of Directors remuneration
For
3
Re-election of YBhg Dato' Lin Yun Ling
For
4
Re-election of Ms. Chan Wai Yen
For
5
Re-appointment of Ernst & Young PLT as Auditors of the Company and authorise the Directors of the Company to fix their remuneration
For
6
Authorise the issuance of up to 10% of the total number of issued shares of the Company Insufficient disclosure on the purpose and planned utilisation of proceeds from the proposed share issuance.
Against
7
Approval of 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
8
Authorise the issuance of New Ordinary Shares pursuant to the Dividend Reinvestment Plan
For
223
Al-'Aqar Healthcare REIT
13 DEC 2022
EGM
Item
Description
Vote
Vote Outcome
1
Proposed acquisitions of TMC Health Centre, part of KPJ Seremban Specialist Hospital and KPJ Pasir Gudang Specialist Hospital
Pending
2
Proposed lease of TMC Health Centre, part of KPJ Seremban Specialist Hospital and KPJ Pasir Gudang Specialist Hospital upon completion of acquisition
Pending
3
Proposed allotment of up to 73,598,509 new units to Lembaga Tabung Haji
Pending
4
Proposed allotment of up to 73,598,509 new units to EPF
Pending
5
Proposed revision in management fee
Pending
Note:
The disclosure covers 3 years' historical voting information on investee companies, in which the shareholding of PNB and the Unit Trust Funds under its management are at least 10% or value of investment of RM1 billion as at the relevant practicable date. It also displays voting information for the current year's upcoming General Meetings up to 5 days prior to the General Meeting on a best effort basis.
These votes are for informational purposes only and not intended as investment advice.
We reserve the right to change the votes at any point in time before the General Meetings.
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