Sejarah Pengundian Proksi

Pendedahan ini meliputi maklumat undian terdahulu bagi tempoh 4 tahun ke atas syarikat-syarikat pelaburan PNB, yang mana pegangan saham PNB dan Dana Unit Amanah di bawah pengurusannya adalah sekurang-kurangnya 10% atau pada nilai pelaburan sebanyak RM1 billion pada tarikh yang berkenaan.

NO SYARIKAT TARIKH JENIS RESOLUSI
19 PETRONAS Gas Berhad 30 APR 2019 AGM
No Penerangan Undi Hasil Undi
1 Pemilihan semula Datuk Mohd Anuar Taib Untuk Lulus
2 Lantikan semula Habibah Abdul Untuk Lulus
3 Lantikan semula Dato' Abdul Razak Abdul Majid Untuk Lulus
4 Lantikan semula Farina Farikhullah Khan Untuk Lulus
5 Kelulusan Yuran dan Elaun Pengarah Untuk Lulus
6 Pelantikan semula KPMG PLT sebagai juruaudit syarikat Untuk Lulus
7 Approval of the proposed adoption of a new Constitution of the Company Untuk Lulus
21 Tenaga Nasional Berhad 14 MAY 2019 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Tan Sri Leo Moggie Berkecuali Lulus
2 Lantikan semula Juniwati Rahmat Hussin Untuk Lulus
3 Lantikan semula Gopala Krishnan K.Sundaram Untuk Lulus
4 Lantikan semula Ong Ai Lin Untuk Lulus
5 Lantikan semula Datuk Ahmad Badri bin Mohd Zahir Untuk Lulus
6 Lantikan semula Dato' Roslina binti Zainal Untuk Lulus
7 Lantikan semula Amir Hamzah bin Azizan Untuk Lulus
8 Approval of Non-Executive Director's fees for YE FY18 Untuk Lulus
9 Approval of Non-Executive Director's fees from 1 Jan 2019 to next AGM Untuk Lulus
10 Kelulusan manfaat Pengarah Bukan Eksekutif Untuk Lulus
11 Re-appointment of Messrs. PricewaterhouseCoopers PLT as Auditors of the Company Untuk Lulus
18 Malakoff Corporation Berhad 25 APR 2019 AGM
No Keterangan Undi Hasil Undi
1 Approval for declaration of final dividend Untuk Lulus
2 Lantikan semula Datuk Dr. Syed Muhamad Syed Abdul Kadir Untuk Lulus
3 Lantikan semula Datuk Idris Abdullah Untuk Lulus
4 Lantikan semula Cik Sharifah Sofia Syed Mokhtar Shah Untuk Lulus
5 Approval of Non-Executive Director's fees Untuk Lulus
6 Kelulusan manfaat Pengarah Bukan Eksekutif Untuk Lulus
7 Pelantikan semula Tetuan KPMG PLT sebagai Juruaudit Syarikat Untuk Lulus
8 Kelulusan untuk cadangan pembaharuan kuasa untuk Syarikat membeli sahamnya sendiri Untuk Lulus
9 Approval for proposed adoption of new constituition of the Company Untuk Lulus
31 Velesto Energy Berhad 29 MAY 2019 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Dato' Abdul Rahman Ahmad Untuk Lulus
2 Lantikan semula Rohaizad Darus Untuk Lulus
3 Lantikan semula Dato' Dayang Fatimah Johari Untuk Lulus
4 Approval of Directors' fees Untuk Lulus
5 Approval of Meeting Allowances and other benefits Untuk Lulus
6 Reappointment of Ernst & Young as auditors of the company Untuk Lulus
49 Velesto Energy Berhad 31 OCT 2019 EGM
No Keterangan Undi Hasil Undi
1 Adoption of ESOS Untuk Lulus
2 Approval of Equity Grant to Rohaizad bin Darus Untuk Lulus
40 Lingkaran Trans Kota Holdings Berhad 28 AUG 2019 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Ir. Haji Yusoff bin Daud Untuk Lulus
2 Lantikan semula Dato' Haji Azmi bin Mat Nor Menentang Lulus
3 Approval of Directors' fees Untuk Lulus
4 Approval of Directors' benefits Untuk Lulus
5 Pelantikan semula Tetuan Ernst & Young sebagai juruaudit syarikat Untuk Lulus
6 Cadangan penerimaan perlembagaan baru syarikat Untuk Lulus
17 PETRONAS Dagangan Berhad 25 APR 2019 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Lim Beng Choon Untuk Lulus
2 Lantikan semula Vimala a/p V.R Menon Untuk Lulus
3 Lantikan semula Datuk Anuar Ahmad Untuk Lulus
4 Kelulusan yuran dan elaun Pengarah Untuk Lulus
5 Pelantikan semula KPMG PLT sebagai juruaudit syarikat Untuk Lulus
6 Kelulusan cadangan penerimaan perlembagaan baharu Syarikat Untuk Lulus
18 PETRONAS Chemicals Group Berhad 29 APR 2019 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Datuk Sazali Hamzah Untuk Lulus
2 Lantikan semula Freida Amat Untuk Lulus
3 Lantikan semula Warren William Wilder Untuk Lulus
4 Lantikan semula Dr. Zafar Abdulmajid Momin Untuk Lulus
5 Kelulusan yuran dan elaun Pengarah Untuk Lulus
6 Pelantikan semula KPMG PLT sebagai juruaudit syarikat Untuk Lulus
7 Kelulusan cadangan penerimaan perlembagaan baru Syarikat Untuk Lulus
36 Sapura Energy Berhad 18 JUL 2019 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Dato' Hamzah Bakar Untuk Lulus
2 Lantikan semula Tan Sri Datuk Amar (Dr) Hamid Bugo Untuk Lulus
3 Lantikan semula Gee Siew Yoong Untuk Lulus
4 Lantikan semula Datin Paduka Kartini Haji Abdul Manaf Untuk Lulus
5 Lantikan semula Dato' Roslina Zainal Untuk Lulus
6 Kelulusan yuran dan faedah Pengarah Untuk Lulus
7 Pelantikan semula Tetuan Ernst & Young sebagai Juruaudit Syarikat Untuk Lulus
8 Kuasa untuk menerbitkan saham biasa baharu Untuk Lulus
9 Untuk menerima pakai Perlembagaan baru Syarikat Untuk Lulus
2 Sapura Energy Berhad 28 JAN 2019 EGM
No Keterangan Undi Hasil Undi
1 Kelulusan cadangan Perkongsian Strategik antara SEB dan OMV Aktiengesellschaft Untuk Lulus
2 Kelulusan cadangan penyediaan bantuan kewangan oleh SEB dan anak syarikatnya kepada SUB dan/atau anak syarikatnya dalam bentuk jaminan korporat, aku janji dan/atau sekuriti Untuk Lulus
16 MISC Berhad 24 APR 2019 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Dato' Rozalila Abdul Rahman Untuk Lulus
2 Lantikan semula Tengku Muhammad Taufik Untuk Lulus
3 Lantikan semula Datuk Nasarudin Md Idris Untuk Lulus
4 Lantikan semula Yee Yang Chien Untuk Lulus
5 Kelulusan yuran dan faedah tambahan Pengarah Untuk Lulus
6 Kelulusan yuran dan faedah Pengarah Untuk Lulus
7 Pelantikan semula Tetuan Ernst & Young sebagai Juruaudit Syarikat Untuk Lulus
8 Kelulusan pembaharuan beli balik saham Untuk Lulus
28 Bumi Armada Berhad 28 MAY 2019 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Alexandra Schaapveld Untuk Lulus
2 Lantikan semula Maureen Toh Siew Guat Untuk Lulus
3 Kelulusan yuran dan faedah Pengarah Untuk Lulus
4 Pelantikan semula Tetuan Ernst & Young sebagai Juruaudit Syarikat Untuk Lulus
5 Kuasa untuk menerbitkan saham biasa baharu Menentang Lulus
6 Cadangan tawaran, pemberian dan/atau peruntukan berkenaan dengan saham biasa kepada Gary Neil Christenson Berkecuali Lulus
23 BIMB Holdings Berhad 15 MAY 2019 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Tan Sri Ambrin Buang Untuk Lulus
2 Lantikan semula Tan Sri Ismail Adam Untuk Lulus
3 Lantikan semula Encik Nik Mohd Hasyudeen Yusoff Untuk Lulus
4 Kelulusan yuran Pengarah Bukan Eksekutif and benefits Untuk Lulus
5 Appointment of Messrs. PwC as Auditors Untuk Lulus
6 Proposed Shareholders' Mandate for RRPT of a Revenue or Trading Nature Untuk Lulus
7 Proposed Renewal of Authority to allot and issue new ordinary shares, for the purpose of DRP Untuk Lulus
8 Proposed Adoption of New Constitution Untuk Lulus
43 MNRB Holdings Berhad 25 SEPT 2019 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Rosinah Mohd Salleh Untuk Lulus
2 Lantikan semula Noor Rida Hamzah Untuk Lulus
3 Approval of Directors' fees for financial year ended March 31, 2019 Untuk Lulus
4 Approval of payment of Directors' benefits Untuk Lulus
5 Re-appointment of Messrs Ernst & Young as Auditors Untuk Lulus
6 Proposed Adoption of New Constitution Untuk Lulus
45 MNRB Holdings Berhad 25 SEPT 2019 EGM
No Keterangan Undi Hasil Undi
1 Approval of Proposed Dividend Reinvestment Plan (DRP) Untuk Lulus
2 Approval of issuance of new MNRB shares pursuant to Proposed DRP Untuk Lulus
14 Public Bank Berhad 22 APR 2019 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Mr Lee Chin Guan Untuk Lulus
2 Lantikan semula Dato’ Mohd Hanif bin Sher Mohamed Untuk Lulus
3 Lantikan semula Tan Sri Dato’ Sri Tay Ah Lek Untuk Lulus
4 Lantikan semula Ms Lai Wai Keen Untuk Lulus
5 Kelulusan Yuran dan Elaun Pengarah Untuk Lulus
6 Approval of Tan Sri Dato' Sri Dr. Teh Hong Piow’s remuneration and benefits Untuk Lulus
7 Re-appointment of Messrs Ernst & Young as Auditors Untuk Lulus
8 Proposed Adoption of New Constitution Untuk Lulus
38 AMMB Holdings Berhad 31 JUL 2019 AGM
No Keterangan Undi Hasil Undi
1 Kelulusan yuran Pengarah Untuk Lulus
2 Kelulusan Faedah Pengarah Untuk Lulus
3 Lantikan semula Graham Kennedy Hodges Untuk Lulus
4 Lantikan semula Tan Sri Azman Hashim Untuk Lulus
5 Re-appointment of Messrs Ernst & Young as Auditors Untuk Lulus
6 Proposed renewal of the authority to allot and issue new ordinary shares for DRP Untuk Lulus
7 Authority to issue shares pursuant to section 75 and 76 of the Companies Act 2016 Menentang Lulus
8 Proposed Shareholders' Mandate for RRPT of a Revenue or Trading Nature with ANZ Untuk Lulus
9 Proposed Shareholders' Mandate for RRPT of a Revenue or Trading Nature with Amcorp Group Untuk Lulus
37 AMMB Holdings Berhad 31 JUL 2019 EGM
No Keterangan Undi Hasil Undi
1 Proposed authority for the Company to purchase its own ordinary shares Untuk Lulus
8 Malayan Banking Berhad 11 APR 2019 AGM
No Keterangan Undi Hasil Undi
1 Untuk mengisytiharkan dividen satu peringkat akhir Untuk Lulus
2 Lantikan semula Datuk Abdul Farid Alias Untuk Lulus
3 Lantikan semula Datuk R. Karunakaran Untuk Lulus
4 Lantikan semula Mr. Cheng Kee Check Untuk Lulus
5 Lantikan semula Puan Fauziah Hisham Untuk Lulus
6 Lantikan semula Encik Shariffuddin Khalid Untuk Lulus
7 Kelulusan yuran Pengarah Bukan Eksekutif Untuk Lulus
8 Kelulusan manfaat Pengarah Bukan Eksekutif Untuk Lulus
9 Re-appointment of Messrs Ernst & Young as Auditors Untuk Lulus
10 Authority to issue shares pursuant to section 75 of the Companies Act 2016 Berkecuali Lulus
11 Approval of issuance of new Maybank shares pursuant to Proposed DRP Untuk Lulus
13 CIMB Group Holdings Berhad 22 APR 2019 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Datuk Mohd Nasir Ahmad Untuk Lulus
2 Lantikan semula Robert Neil Coombe Untuk Lulus
3 Lantikan semula Afzal Abdul Rahim Untuk Lulus
4 Approval of Non-Executive Directors' Remuneration Untuk Lulus
5 Re-appointment of Messrs. PwC as Auditors Untuk Lulus
6 Renewal of authority to allot and issue shares pursuant to Section 76 of the Companies Act 2016 Berkecuali Lulus
7 Renewal of authority to allot and issue shares in relation to DRS Untuk Lulus
8 Renewal of authority to purchase own shares Untuk Lulus
15 RHB Bank Berhad 24 APR 2019 AGM
No Keterangan Undi Hasil Undi
1 To approve a single-tier final dividend Untuk Lulus
2 Lantikan semula Tan Sri Azlan Zainol Untuk Lulus
3 Lantikan semula Tan Sri Ong Leong Huat @ Wong Joo Hwa Untuk Lulus
4 Lantikan semula Tan Sri Saw Choo Boon Untuk Lulus
5 Lantikan semula Mr. Lim Cheng Teck Untuk Lulus
6 Lantikan semula Puan Sharifatu Laila Syed Ali Untuk Lulus
7 Approval of Directors' fees and Board Committees' allowances for the financial year ended December 31, 2018 Untuk Lulus
8 Approval of Non-Executive Directors' remuneration Untuk Lulus
9 Re-appointment of Messrs PwC as Auditors Untuk Lulus
10 Authority to issue shares pursuant to section 75 and 76 of the Companies Act 2016 Berkecuali Lulus
11 Amendments to the Constitution Untuk Lulus
29 Amway (M) Holdings Berhad 29 MAY 2019 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Mr. Low Han Kee BerkecualiLulus
2 Lantikan semula Encik Abd Malik Bin A Rahman UntukLulus
3 Lantikan semula Datin Azreen Binti Abu Noh UntukLulus
4 Approval of Directors’ benefits UntukLulus
5 Kelulusan yuran Pengarah and benefits UntukLulus
6 Re-appointment of Messrs EY as Auditors UntukLulus
7 Approval of RRPT UntukLulus
8 Proposed Alteration of the Existing Memorandum and Articles of Association by replacing with a New Constitution UntukLulus
51 Sime Darby Berhad 14 NOV 2019 AGM
No Keterangan Undi Hasil Undi
1 Approval of Directors' fees UntukLulus
2 Approval of Directors' benefits UntukLulus
3 Lantikan semula Mohamad Idros Mosin UntukLulus
4 Lantikan semula Dato’ Abdul Rahman Ahmad UntukLulus
5 Lantikan semula Tan Sri Samsudin Osman UntukLulus
6 Lantikan semula Datuk Wan Selamah Wan Sulaiman UntukLulus
7 Lantikan semula Dato’ Sri Abdul Hamidy Abdul Hafiz UntukLulus
8 Re-appointment of Messrs PwC as Auditors UntukLulus
9 Cadangan Pembaharuan Kuasa Beli Balik Saham UntukLulus
10 Approval of RRPT BerkecualiLulus
11 Proposed Adoption of the New Constitution of the Company UntukLulus
27 UMW Holdings Berhad 23 MAY 2019 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Encik Badrul Feisal Abdul Rahim UntukLulus
2 Lantikan semula Tan Sri Hasmah Abdullah UntukLulus
3 Lantikan semula Dato' Eshah Meor Suleiman UntukLulus
4 Kelulusan yuran Pengarah UntukLulus
5 Approval of Directors' benefits UntukLulus
6 Re-appointment of Messrs EY as Auditors UntukLulus
7 Approval of RRPT UntukLulus
47 UMW Holdings Berhad 15 OCT 2019 EGM
No Keterangan Undi Hasil Undi
1 Proposed disposal of industrial leasehold land together with all the remaining buildings, structures and plants BerkecualiLulus
46 Asia File Corporation Berhad 27 SEPT 2019 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Dato' Lim Soon Huat UntukLulus
2 Lantikan semula Puan Nurjannah Binti Ali MenentangLulus
3 Approval of a final dividend UntukLulus
4 Kelulusan yuran dan faedah Pengarah BerkecualiLulus
5 Re-appointment of KPMG PLT as Auditors UntukLulus
6 Authority to issue shares pursuant to Section 75 and 76 of the Companies Act 2016 MenentangLulus
7 Cadangan Pembaharuan Kuasa Beli Balik Saham UntukLulus
8 Retention of Puan Nurjannah binti Ali MenentangLulus
9 Proposed adoption of New Constitution of the Company UntukLulus
1 Fraser & Neave Holdings Berhad 23 JAN 2019 AGM
No Keterangan Undi Hasil Undi
1 Kelulusan pembayaran dividen akhir UntukLulus
2 Lantikan semula Dato' Johan Tazrin Hamid Ngo UntukLulus
3 Lantikan semula Mr. Lee Meng tat UntukLulus
4 Lantikan semula Mr. David Siew Kah Tong UntukLulus
5 Appointment of Datuk Kamaruddin Taib as Director UntukLulus
6 Kelulusan yuran Pengarah UntukLulus
7 Re-appointment KPMG PLT as Auditors UntukLulus
8 Cadangan Pembaharuan Kuasa Beli Balik Saham UntukLulus
9 Approval of RRPT UntukLulus
10 Proposed adoption of New Constitution of the Company UntukLulus
43 Apollo Food Holdings Berhad 20 SEPT 2019 AGM
No Keterangan Undi Hasil Undi
1 Approval of the first and final dividend UntukLulus
2 Approval of Directors' fees UntukLulus
3 Approval of Directors' benefits UntukLulus
4 Lantikan semula Mr Liang Chiang Heng UntukLulus
5 Lantikan semula Datin Paduka Hjh. Aminah binti Hashim MenentangLulus
6 Re-appointment of Messrs BDO PLT as Auditors UntukLulus
7 Retention of Datin Paduka Hjh Aminah binti Hashim MenentangTidak Lulus
8 Proposed alteration of the existing memorandum and articles of association by replacing with a new constitution UntukLulus
11 Dutch Lady Milk Industries Berhad 16 APR 2019 AGM
No Keterangan Undi Hasil Undi
1 Approval of proposed increase and payment of Directors' fees MenentangLulus
2 Approval of Directors' benefits UntukLulus
3 Lantikan semula Saw Chooi Lee UntukLulus
4 Lantikan semula Bernardus Hermannus Maria Kodden UntukLulus
5 Re-appointment of Tengku Nurul Azlan binti Tengku Shahriman UntukLulus
6 Re-appointment of Jurgen Clemens Johannes Sandman UntukLulus
7 Re-appointment of Datin Seri Sunita Mei-Lin Rajakumar UntukLulus
8 Re-appointment of Messrs PwC as Auditors UntukLulus
9 Approval of RRPT UntukLulus
10 Retention of Dato' Zainal Abidin bin Putih BerkecualiLulus
11 Proposed adoption of a New Constitution UntukLulus
42 Bermaz Auto Berhad 18 SEPT 2019 AGM
No Keterangan Undi Hasil Undi
1 Approval of Director's fees UntukLulus
2 Approval of Director's Remuneration UntukLulus
3 Lantikan semula Dato' Lee Kok Chuan UntukLulus
4 Lantikan semula Datuk Syed Hisham Bin Syed Wazir UntukLulus
5 Lantikan semula Pn Adibah Khairiah Binti Ismail @ Daud UntukLulus
6 Re-appointment of Messrs EY as Auditors UntukLulus
7 Issuance and allotment of shares pursuant to Section 75 and 76 of CA2016 MenentangLulus
8 Cadangan Pembaharuan Kuasa Beli Balik Saham UntukLulus
9 Retention of Dato' Syed Ariff Fadzillah UntukLulus
10 Retention of Dato' Abdul Manap UntukLulus
11 Retention of Mr Loh Cheng Peng UntukLulus
12 Proposed adoption of New Constitution UntukLulus
48 IOI Corporation Berhad 25 OCT 2019 AGM
No Keterangan Undi Hasil Undi
1 Approval of payment of dividend Untuk Lulus
2 Lantikan semula Tan Sri Peter Chin Fah Kui Untuk Lulus
3 Lantikan semula Mr. Lee Yeow Seng Untuk Lulus
4 Approval of payment of Directors’ fees Untuk Lulus
5 Approval of payment of Directors’ benefits Untuk Lulus
6 Re-appointment of Messrs BDO PLT as Auditors Untuk Lulus
7 Lantikan semula Datuk Karownakaran @ Karunakaran a/l Ramasamy Menentang Lulus
8 Approval of allotment and issuance of shares Menentang Lulus
9 Approval of renewal of existing Share Buy-Back authority Untuk Lulus
10 Approval of renewal of shareholders’ mandate for Recurrent Related Party Transactions of a revenue or trading nature Untuk Lulus
11 Approval of gratuity payment to former Executive Chairman Untuk Lulus
12 Approval of amendments to the Constitution of the Company Untuk Lulus
3 Kuala Lumpur Kepong Berhad 19 FEB 2019 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Dato' Yeoh Eng Khoon Menentang Lulus
2 Lantikan semula Mr Quoh Poh Keat Untuk Lulus
3 Lantikan semula Mr. Lee Jia Zhang Untuk Lulus
4 Approval of payment of Directors’ fees Untuk Lulus
5 Approval of payment of Directors’ benefits Untuk Lulus
6 Re-appointment of Messrs BDO PLT as Auditors Untuk Lulus
7 Approval of renewal of Share Buy-Back authority Untuk Lulus
8 Approval of renewal of shareholders’ mandate for Recurrent Related Party Transactions of a revenue or trading nature Untuk Lulus
9 Approval of issuance of new shares in relation to the dividend reinvestment plan Untuk Lulus
26 Sime Darby Plantation Berhad 23 MAY 2019 AGM
No Keterangan Undi Hasil Undi
1 Approval of payment of Directors’ remuneration Untuk Lulus
2 Approval of payment of Directors’ benefits Untuk Lulus
3 Lantikan semula Dato’ Henry Sackville Barlow Untuk Lulus
4 Lantikan semula Tan Sri Datuk Dr Yusof Basiran Untuk Lulus
5 Lantikan semula Datuk Zaiton Mohd Hassan Untuk Lulus
6 Lantikan semula Dato’ Mohd Nizam Zainordin Untuk Lulus
7 Lantikan semula Dato’ Mohamad Nasir Ab Latif Untuk Lulus
8 Re-appointment of Messrs PricewaterhouseCoopers PLT as Auditors Untuk Lulus
9 Approval of Recurrent Related Party Transactions ("RRPT") Berkecuali Lulus
10 Approval of allotment and issuance of new shares in relation to the dividend reinvestment plan Untuk Lulus
32 Duopharma Biotech Berhad 31 MAY 2019 AGM
No Keterangan Undi Hasil Undi
1 Approval of Final Single Tier dividend Untuk Lulus
2 Lantikan semula Encik Razalee Bin Amin Untuk Lulus
3 Lantikan semula Dato' Eisah Binti A. Rahman Untuk Lulus
4 Approval of payment of Directors’ fees Untuk Lulus
5 Approval of proposed payment of total Directors’ Remuneration Untuk Lulus
6 Re-appointment of Messrs KPMG PLT as Auditors of the Company Untuk Lulus
7 Approval of new shares issuance pursuant to dividend reinvestment plan Untuk Lulus
4 Duopharma Biotech Berhad 20 FEB 2019 EGM
No Keterangan Undi Hasil Undi
1 Approval for change of Company name Untuk Lulus
146 Duopharma Biotech Berhad 13 AUG 2021 EGM
No Keterangan Undi Hasil Undi
1 Bonus Issue Untuk Lulus
25 IHH Healthcare Berhad 28 MAY 2019 AGM
No Keterangan Undi Hasil Undi
1 Approval of first and final single tier cash dividend Untuk Lulus
2 Lantikan semula Dato’ Mohammed Azlan bin Hashim Untuk Lulus
3 Lantikan semula Bhagat Chintamani Aniruddha Untuk Lulus
4 Lantikan semula Koji Nagatomi Untuk Lulus
5 Lantikan semula Takeshi Saito Untuk Lulus
6 Approval of payment of Director's Fees and other benefits Untuk Lulus
7 Approval of payment of Directors’ fees who are holding directorship and committee membership in Fortis, Parkway Trust and Acibadem Untuk Lulus
8 Pelantikan semula KPMG PLT sebagai juruaudit syarikat Untuk Lulus
9 Approval for authority to allot shares Menentang Lulus
10 Approval for allocation of units under the Long Term Incentive Plan and issuance of new ordinary shares to Dr Tan See Leng Untuk Lulus
11 Approval for allocation of units under the Long Term Incentive Plan and issuance of new ordinary shares to Mehmet Ali Aydinlar Untuk Lulus
12 Approval of authority for IHH to purchase its own shares Untuk Lulus
13 Approval for adoption of a new constitution of the Company Untuk Lulus
53 IHH Healthcare Berhad 9 DEC 2019 EGM
No Keterangan Undi Hasil Undi
1 Prince Court Transaction Untuk Lulus
30 Telekom Malaysia Berhad 29 MAY 2019 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Rosli Man Untuk Lulus
2 Lantikan semula Dato’ Asri Hamidin @ Hamidon Untuk Lulus
3 Lantikan semula Dr Farid Mohamad Sani Untuk Lulus
4 Lantikan semula Dato’ Mohd Naim Daruwish Untuk Lulus
5 Lantikan semula Hisham Zainal Mokhtar Untuk Lulus
6 Lantikan semula Suhendran Sockanathan Untuk Lulus
7 Lantikan semula Gee Siew Yoong Menentang Tidak Lulus
8 Approval of payment of Directors’ fees Untuk Lulus
9 Approval of payment of benefits to Non-Executive Chairman and Non-Executive Directors Untuk Lulus
10 Re-appointment of Messrs PricewaterhouseCoopers PLT as Auditors of the Company Untuk Lulus
11 Approval of authority to allot and issue shares Menentang Lulus
12 Approval of authority to allot and issue new ordinary shares in relation to the dividend reinvestment scheme. Untuk Lulus
13 Kelulusan untuk urus niaga pihak berkaitan berulang Untuk Lulus
14 Approval of grant to Mohd Azizi Rosli pursuant to the existing Long-Term Incentive Plan Berkecuali Lulus
33 Axiata Group Berhad 29 MAY 2019 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Tan Sri Ghazzali Sheikh Berkecuali Lulus
2 Lantikan semula Tan Sri Jamaluddin Ibrahim Untuk Lulus
3 Lantikan semula Dato Izzaddin Idris Untuk Lulus
4 Lantikan semula Dr Lisa Lim Untuk Lulus
5 Lantikan semula Khoo Gaik Bee Untuk Lulus
6 Kelulusan pembayaran yuran dan faedah Pengarah Untuk Lulus
7 Kelulusan pembayaran yuran dan faedah Pengarah anak-anak syarikat Untuk Lulus
8 Pelantikan semula PWC sebagai Juruaudit Syarikat Untuk Lulus
9 Lantikan semula Tan Sri Ghazzali Sheikh Abdul Khalid Berkecuali Lulus
10 Lantikan semula David Lau Nai Pek Berkecuali Lulus
11 Kelulusan untuk urus niaga pihak berkaitan berulang Untuk Lulus
12 Pembaharuan Kuasa Memperuntukkan dan Menerbitkan Saham Untuk Lulus
13 Kuasa untuk Pengarah Memperuntukkan dan Menerbitkan Saham Menentang Lulus
17 Maxis Berhad 25 APR 2019 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Raja Tan Sri Dato’ Seri Arshad bin Raja Tun Uda Berkecuali Lulus
2 Lantikan semula Tan Sri Mokhzani bin Mahathir Berkecuali Lulus
3 Lantikan semula Mazen Ahmed Untuk Lulus
4 Lantikan semula Abdulaziz Abdullah Untuk Lulus
5 Kelulusan untuk meneruskan sebagai Bebas- Raja Tan Sri Dato’ Seri Arshad bin Raja Tun Uda Untuk Lulus
6 Kelulusan untuk meneruskan sebagai Bebas- Tan Sri Mokhzani Untuk Lulus
7 Kelulusan pembayaran yuran dan faedah Pengarah Untuk Lulus
8 Pelantikan semula PWC sebagai Juruaudit Syarikat Untuk Lulus
9 Pembaharuan Kuasa Memperuntukkan dan Menerbitkan Saham Untuk Lulus
10 Kelulusan untuk urus niaga pihak berkaitan berulang dengan Astro Malaysia Holdings Berhad Group Untuk Lulus
11 Kelulusan untuk urus niaga pihak berkaitan berulang dengan Tanjong Public Limited Company Group Untuk Lulus
12 Kelulusan untuk urus niaga pihak berkaitan berulang dengan MEASAT Global Berhad Group Untuk Lulus
13 Kelulusan untuk urus niaga pihak berkaitan berulang dengan Usaha Tegas Sdn. Bhd. Group Untuk Lulus
14 Kelulusan untuk urus niaga pihak berkaitan berulang dengan Maxis Communications Berhad Group Untuk Lulus
15 Kelulusan untuk urus niaga pihak berkaitan berulang dengan Saudi Telecom Company Group Untuk Lulus
16 Kelulusan untuk urus niaga pihak berkaitan berulang dengan SRG Asia Pacific Sdn. Bhd. Untuk Lulus
17 Kelulusan untuk urus niaga pihak berkaitan berulang dengan Malaysian Landed Property Sdn. Bhd. Untuk Lulus
39 IJM Corporation Berhad 28 AUG 2019 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Dato’ David Frederick Wilson UntukLulus
2 Pelantikan semula Juruaudit (PricewaterhouseCoopers PLT ) UntukLulus
3 Kelulusan yuran Pengarah UntukLulus
4 Kelulusan Faedah Pengarah UntukLulus
5 Approval Directors’ Fees and Meeting Allowance of a Subsidiary UntukLulus
6 Kelulusan Kuasa Menerbitkan Saham di bawah Seksyen 75 dan 76 UntukLulus
7 Cadangan Pembaharuan Kuasa Beli Balik Saham UntukLulus
20 Sime Darby Property Berhad 2 MAY 2019 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Datuk Dr Mohd Daud Bakar UntukLulus
2 Lantikan semula Dato' Seri Ahmad Johan Mohammad Raslan UntukLulus
3 Lantikan semula Datin Norazah Mohamed Razali UntukLulus
4 Lantikan semula Datuk Poh Pai Kong UntukLulus
5 Approval of payment of Director's Fees to the Non-Executive Directors UntukLulus
6 Approval of payments of benefits to the Non-Executive Directors up to RM500,000 UntukLulus
7 Re-appointment of PricewaterhouseCoopers PLT as Auditors UntukLulus
8 Retention of Tengku Datuk Seri Ahmad Shah as Independent Non-Executive Director UntukLulus
9 Authority to allot shares pursuant to Section 75 & 76 of Companies Act 2016 BerkecualiLulus
10 Renewal of shareholder's mandate for RRPT of a revenue or trading nature BerkecualiLulus
5 Capitaland Malaysia Trust (CLMT) 28 MAR 2019 AGM
No Keterangan Undi Hasil Undi
1 Proposed authority to issue and allot new units MenentangLulus
2 Proposed renewal of unit buy-back authority to repurchase up to 10% of total units issued UntukLulus
35 Mah Sing Group Berhad 26 JUN 2019 AGM
No Keterangan Undi Hasil Undi
1 Kelulusan dividen satu peringkat pertama dan terakhir UntukLulus
2 Approval of Director's fees UntukLulus
3 Lantikan semula Dato’ Ng Poh Seng BerkecualiLulus
4 Lantikan semula Datuk Leong Yuet Mei BerkecualiLulus
5 Lantikan semula Ms Ho Kim Poi UntukLulus
6 Pelantikan semula Juruaudit (Messrs Deloitte PLT) UntukLulus
7 Kelulusan Kuasa Menerbitkan Saham di bawah Seksyen 75 dan 76 MenentangLulus
8 Proposed Renewal of Shareholder's Mandate for RRPT UntukLulus
9 Cadangan Pembaharuan Kuasa Beli Balik Saham BerkecualiLulus
10 Proposed Adoption of New Constitution of the Company UntukLulus
34 WCT Holdings Berhad 12 JUN 2019 AGM
No Keterangan Undi Hasil Undi
1 Approval of final single tier share dividend UntukLulus
2 Lantikan semula Dato' Lee Tuck Fook BerkecualiLulus
3 Lantikan semula Datuk Ab Wahab bin Khalil UntukLulus
4 Lantikan semula Mr. Goh Chin Liong BerkecualiLulus
5 Lantikan semula Puan Rahana Binti Abdul Rashid UntukLulus
6 Pelantikan semula Juruaudit (Messrs Ernst & Young) UntukLulus
7 Approval of payment of Director's fees UntukLulus
8 Approval of payment of Director's Benefits UntukLulus
9 Authrorise allotment of new shares UntukLulus
10 Proposed Renewal of Shareholders' Mandate for RRPT UntukLulus
11 Proposed Renewal of Share Buy-Back Authority MenentangLulus
12 Special reso 1: Approval of Proposed Adoption of the new Constitution of the Company UntukLulus
6 KLCC Property Holdings Berhad 3 APR 2019 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Datuk Ahmad Nizam bin Salleh UntukLulus
2 Lantikan semula Tengku Muhammad Taufik UntukLulus
3 Lantikan semula Puan Farina binti Farikhullah Khan UntukLulus
4 Lantikan semula Datuk Pragasa Moorthi a/l Krishnasamy BerkecualiLulus
5 Approval of payment of Director's Fees and Benefits UntukLulus
6 Pelantikan semula Juruaudit (Messrs Ernst & Young) UntukLulus
7 Kelulusan Kuasa Menerbitkan Saham di bawah Seksyen 75 dan 76 MenentangLulus
8 Special reso : Proposed Alteration of existing Memorandum and Articles of Association UntukLulus
7 KLCC Real Estate Investment Trust 3 APR 2019 AGM
No Keterangan Undi Hasil Undi
1 Approval of Authority to Issue New Units MenentangLulus
24 S P Setia Berhad 16 MAY 2019 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Tan Sri Dato’ Seri Syed Anwar Jamalullail Ibni Syed Putra Jamalullail UntukLulus
2 Lantikan semula Dato’ Khor Chap Jen UntukLulus
3 Lantikan semula Puan Noraini binti Che Dan UntukLulus
4 Lantikan semula Mr. Philip Tan Puay Koon UntukLulus
5 Lantikan semula Dato’ Azmi bin Mohd Ali UntukLulus
6 Kelulusan pembayaran yuran Pengarah UntukLulus
7 Approval of the payment of Directors’ other remuneration and benefits UntukLulus
8 Pelantikan semula Juruaudit (Messrs Ernst & Young) UntukLulus
9 Proposed shareholders’ mandate for recurrent related party transactions BerkecualiLulus
10 Proposed renewal of the authority to allot and issue new ordinary shares in the Company for the purpose of the Company’s DRP UntukLulus
11 Cadangan penerimaan perlembagaan baru syarikat UntukLulus
41 MMC Corporation Berhad 5 SEPT 2019 AGM
No Keterangan Undi Hasil Undi
1 Kelulusan pembayaran yuran Pengarah UntukLulus
2 Approval of the benefits payable to the Directors UntukLulus
3 Lantikan semula Dato’ Sri Che Khalib Mohamad Noh UntukLulus
4 Lantikan semula Dato’ Siti Halimah Ismail UntukLulus
5 Lantikan semula Syed Naqiz Shahabuddin Syed Abdul Jabbar UntukLulus
6 Lantikan semula Sharifah Sofia Syed Mokhtar Shah UntukLulus
7 Pelantikan semula Juruaudit (Messrs. PricewaterhouseCoopers PLT) UntukLulus
8 Proposed authority for Datuk Ooi Teik Huat to continue to act as an Independent Non-Executive Director MenentangLulus
9 Proposed authority for Dato’ Abdul Hamid Sh. Mohamed to continue to act as an Independent Non-Executive Director MenentangLulus
52 Gamuda Berhad 5 DEC 2019 AGM
No Keterangan Undi Hasil Undi
1 Kelulusan pembayaran yuran Pengarah UntukLulus
2 Kelulusan pembayaran imbuhan Pengarah UntukLulus
3 Lantikan semula Dato’ Lin Yun Ling UntukLulus
4 Lantikan semula YM Tunku Afwida Tunku A Malek UntukLulus
5 Lantikan semula Puan Nazli Khir Johari UntukLulus
6 Pelantikan semula Juruaudit (Messrs. E&Y) UntukLulus
7 Kuasa Menerbitkan Saham MenentangLulus
8 Pembaharuan Kuasa Beli Balik Saham MenentangLulus
9 Proposed adoption of New Constitution of the Company UntukLulus
50 Gamuda Berhad 8 NOV 2019 EGM
No Keterangan Undi Hasil Undi
1 Proposed Establishment of DRP UntukLulus
12 Al-Aqar Healthcare REIT 17 APR 2019 AGM
No Keterangan Undi Hasil Undi
1 Proposed Authority to Allot and Issue New Units MenentangLulus
2 Proposed Increase in Fund Size MenentangLulus
3 Proposed RRPT Mandate UntukLulus
4 Proposed Revision in Management Fee UntukLulus
5 Proposed Revision in Trustee Fee UntukLulus
6 Proposed Revision in Distribution of Income MenentangTidak Lulus
7 Proposed Clause Amendments UntukLulus
54 Al-Aqar Healthcare REIT 13 DEC 2019 EGM
No Keterangan Undi Hasil Undi
1 Proposed Acquisition of KPJ Batu Pahat UntukLulus
77 PETRONAS Gas Berhad 25 JUN 2020 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Dato Ab. Halim Mohyiddin Menentang Lulus
2 Lantikan semula Emeliana Dallan Rice-Oxley Untuk Lulus
3 Lantikan semula Adif Zulkifli Untuk Lulus
4 Lantikan semula Marina Md Taib Untuk Lulus
5 Kelulusan Yuran Pengarah and Allowances Untuk Lulus
6 Pelantikan semula KPMG PLT sebagai juruaudit syarikat Untuk Lulus
57 Tenaga Nasional Berhad 11 FEB 2020 EGM
No Keterangan Undi Hasil Undi
1 Approval for proposed internal reorganisation by way of a members' scheme of arrangement of TNB Group Untuk Lulus
86 Tenaga Nasional Berhad 30 JUN 2020 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Amran Hafiz bin Affifudin Untuk Lulus
2 Lantikan semula Noraini binti Che Dan Untuk Lulus
3 Lantikan semula Dato' Cheok Lay Leng Untuk Lulus
4 Lantikan semula Datin Rashidah binti Mohd Sies Untuk Lulus
5 Lantikan semula Dato’ Seri Mahdzir bin Khalid Untuk Lulus
6 Kelulusan yuran Pengarah Bukan Eksekutif Untuk Lulus
7 Kelulusan manfaat Pengarah Bukan Eksekutif Untuk Lulus
8 Re-appointment of Messrs. PricewaterhouseCoopers PLT as Auditors of the Company Untuk Lulus
9 Approval for proposed grant and allotment of shares to Datuk Seri Amir Hamzah bin Azizan Untuk Lulus
63 Malakoff Corporation Berhad 9 JUN 2020 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Datuk Ooi Teik Huat Berkecuali Lulus
2 Lantikan semula Datuk Rozimi Remeli Untuk Lulus
3 Kelulusan yuran Pengarah Bukan Eksekutif Untuk Lulus
4 Kelulusan manfaat Pengarah Bukan Eksekutif Untuk Lulus
5 Approval of Directors' benefits by the subsidiaries of the Company to the Non-Executive Directors Untuk Lulus
6 Pelantikan semula Tetuan KPMG PLT sebagai Juruaudit Syarikat Untuk Lulus
7 Kelulusan untuk cadangan pembaharuan kuasa untuk Syarikat membeli sahamnya sendiri Menentang Lulus
8 Approval for proposed shareholders' mandate for RRPT Untuk Lulus
83 Velesto Energy Berhad 29 JUN 2020 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Mohd Rashid Mohd Yusof Untuk Lulus
2 Lantikan semula Rowina Ghazali Seth Untuk Lulus
3 Lantikan semula Haida Shenny Hazri Untuk Lulus
4 Lantikan semula Datuk Tong Poh Keow Untuk Lulus
5 Kelulusan Yuran Pengarah Untuk Lulus
6 Approval of Meeting Allowances and other benefits Untuk Lulus
7 Reappointment of Ernst & Young as auditors of the company Untuk Lulus
8 Proposed reduction of the issued share capital of the company Untuk Lulus
97 Lingkaran Trans Kota Holdings Berhad 30 SEPT 2020 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Tan Sri Dato' Setia Haji Ambrin bin Buang Untuk Lulus
2 Lantikan semula Puan Nazli binti Mohd Khir Johari Untuk Lulus
3 Kelulusan Yuran Pengarah Untuk Lulus
4 Kelulusan Faedah Pengarah Untuk Lulus
5 Re-appointment of Meesrs Ernst & Young as auditors of the company Untuk Lulus
64 PETRONAS Dagangan Berhad 10 JUN 2020 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Nirmala Doraisamy Untuk Lulus
2 Lantikan semula Azrul Osman Rani Untuk Lulus
3 Lantikan semula Shafie Shamsuddin Untuk Lulus
4 Lantikan semula Alvin Michael Hew Thai Kheam Untuk Lulus
5 Kelulusan Yuran Pengarah Untuk Lulus
6 RPelantikan semula KPMG PLT sebagai juruaudit syarikat Untuk Lulus
7 Proposed increase of the number of Directors from 10 to 12 Untuk Lulus
68 PETRONAS Chemicals Group Berhad 16 JUN 2020 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Datuk Md Arif Mahmood Untuk Lulus
2 Lantikan semula Datuk Toh Ah Wah Menentang Lulus
3 Lantikan semula Yeoh Siew Ming Untuk Lulus
4 Lantikan semula Noor Ilias Mohd Idris Untuk Lulus
5 Approval of Directors' fees and allowance Untuk Lulus
6 Pelantikan semula KPMG PLT sebagai juruaudit syarikat Untuk Lulus
89 Sapura Energy Berhad 30 JUL 2020 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Dato' Shahriman Shamsuddin Untuk Lulus
2 Lantikan semula Datuk Ramlan Abdul Rashid Untuk Lulus
3 Lantikan semula Dato' Mohammad Azlan Abdullah Untuk Lulus
4 Lantikan semula Syed Ali Syed Salem Alsagoff Untuk Lulus
5 Lantikan semula Lim Tiang Siew Untuk Lulus
6 Kelulusan yuran dan faedah Pengarah Untuk Lulus
7 Re-appointment of Messrs Ernst & Yound as auditors of the company Untuk Lulus
8 Kuasa untuk menerbitkan saham biasa baharu Menentang Tidak Lulus
81 MISC Berhad 26 JUN 2020 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Dato' Sekhar Krishnan Untuk Lulus
2 Lantikan semula Liza Mustapha Untuk Lulus
3 Lantikan semula Mohd Yusri Mohamed Yusof Untuk Lulus
4 Kelulusan yuran dan faedah Pengarah Untuk Lulus
5 Re-appointment of Messrs Ernst & Yound as auditors of the company Untuk Lulus
6 Kelulusan pembaharuan beli balik saham Untuk Lulus
7 Lantikan semula Tan Sri Noh Haji Omar Untuk Withdrawn
62 Bumi Armada Berhad 9 JUN 2020 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Uthaya Kumar Vivekananda Untuk Lulus
2 Lantikan semula Chan Chee Beng Menentang Lulus
3 Retaining of Alexandra Schaapveld as director of the Company Menentang Lulus
4 Kelulusan yuran dan faedah Pengarah Untuk Lulus
5 Re-appointment of Messrs PwC as auditors of the company Untuk Lulus
6 Kuasa untuk menerbitkan saham biasa baharu Menentang Lulus
7 Cadangan tawaran, pemberian dan/atau peruntukan berkenaan dengan saham biasa kepada Gary Neil Christenson Berkecuali Lulus
92 BIMB Holdings Berhad 26 AUG 2020 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Encik Mohd Tarmidzi Ahmad Nordin Untuk Lulus
2 Lantikan semula Puan Noraini Che Dan Untuk Lulus
3 Lantikan semula Encik Zahari @ Mohd Zin Idris Untuk Lulus
4 Kelulusan yuran dan faedah Pengarah Untuk Lulus
5 Re-appointment of Messrs. PwC as Auditors Untuk Lulus
6 Proposed Shareholders' Mandate for RRPT of a Revenue or Trading Nature Untuk Lulus
7 Proposed Renewal of Authority to allot and issue new ordinary shares, for the purpose of DRP Untuk Lulus
95 MNRB Holdings Berhad 24 SEPT 2020 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula George Oommen Untuk Lulus
2 Lantikan semula Khalid Sufat Untuk Lulus
3 Lantikan semula Junaidah Mohd Said Untuk Lulus
4 Lantikan semula Zaida Khalida Shaari Untuk Lulus
5 Lantikan semula Dato' Wan Roshdi Wan Musa Untuk Lulus
6 Approval of Directors' fees for financial year ended March 31, 2020 Untuk Lulus
7 Approval of Directors' fees and payment until the next AGM Untuk Lulus
8 Approval of Directors' benefits Untuk Lulus
9 Re-appointment of Messrs Ernst & Young as Auditors Untuk Lulus
10 Proposed Renewal of Authority to allot and issue new ordinary shares, for the purpose of DRP Untuk Lulus
82 Public Bank Berhad 29 JUN 2020 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Ms Tham Chai Fhong Untuk Lulus
2 Lantikan semula Tan Sri Dato’ Sri Dr. Teh Hong Piow Untuk Lulus
3 Lantikan semula Mr Tang Wing Chew Untuk Lulus
4 Lantikan semula Ms Cheah Kim Ling Berkecuali Lulus
5 Kelulusan Yuran dan Elaun Pengarah Untuk Lulus
6 Approval of Tan Sri Dato' Sri Dr. Teh Hong Piow’s remuneration and benefits Untuk Lulus
7 Re-appointment of Messrs Ernst & Young as Auditors Untuk Lulus
93 AMMB Holdings Berhad 27 AUG 2020 AGM
No Keterangan Undi Hasil Undi
1 Approval of Directors’ Fees Untuk Lulus
2 Kelulusan Faedah Pengarah Untuk Lulus
3 Lantikan semula Voon Seng Chuan Untuk Lulus
4 Lantikan semula Farina binti Farikhullah Khan Berkecuali Lulus
5 Lantikan semula Hong Kean Yong Untuk Lulus
6 Authority to issue shares pursuant to section 75 and 76 of the Companies Act 2016 Untuk Lulus
7 Re-appointment of Messrs Ernst & Young as Auditors Untuk Lulus
8 Proposed renewal of the authority to allot and issue new ordinary shares for DRP Untuk Lulus
9 Authority to issue shares pursuant to section 75 and 76 of the Companies Act 2016 Menentang Lulus
10 Proposed renewal of Authority for the Purchase by the Company of its own Ordinary Shares Untuk Lulus
11 Proposed Renewal Shareholders' Mandate for RRPT of a Revenue or Trading Nature with Amcorp Group Untuk Lulus
79 Malayan Banking Berhad 26 JUN 2020 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Datuk Mohaiyani Shamsudin Untuk Lulus
2 Lantikan semula Dr. Hasnita Dato' Hashim Untuk Lulus
3 Lantikan semula Mr. Anthony Brent Elam Untuk Lulus
4 Lantikan semula Dato' Idris Kechot Untuk Lulus
5 Lantikan semula Dato' Zulkiflee Abbas Abdul Hamid Untuk Lulus
6 Kelulusan yuran Pengarah Bukan Eksekutif Untuk Lulus
7 Kelulusan manfaat Pengarah Bukan Eksekutif Untuk Lulus
8 Re-appointment of Messrs Ernst & Young as Auditors Untuk Lulus
9 Authority to issue shares pursuant to section 75 of the Companies Act 2016 Untuk Lulus
10 Approval of issuance of new Maybank shares pursuant to Proposed DRP Untuk Lulus
100 Hong Leong Bank Berhad 30 OCT 2020 AGM
No Keterangan Undi Hasil Undi
1 Untuk mengisytiharkan dividen satu peringkat akhir Untuk Lulus
2 Approval of Directors’ Fees and Benefits Untuk Lulus
3 Lantikan semula YBhg Tan Sri Quek Leng Chan Untuk Lulus
4 Lantikan semula Ms. Chok Kwee Bee Berkecuali Lulus
5 Lantikan semula YBhg Dato’ Nicholas John Lough @ Sharif Lough bin Abdullah Berkecuali Lulus
6 Re-appointment of PricewaterhouseCoopers PLT as Auditors Untuk Lulus
7 Authority to issue shares pursuant to section 75 of the Companies Act 2016 Menentang Lulus
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 Untuk Lulus
84 CIMB Group Holdings Berhad 30 JUN 2020 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Ms. Teoh Yin Untuk Lulus
2 Lantikan semula Dato' Lee Kok Kwan Untuk Lulus
3 Lantikan semula Dato' Mohamed Ross Mohd Din Untuk Lulus
4 Lantikan semula Encik Didi Syafruddin Yahya Untuk Lulus
5 Lantikan semula Ms. Shulamite N K Khoo Untuk Lulus
6 Kelulusan yuran Pengarah Bukan Eksekutif Untuk Lulus
7 Approval of allowances and benefits payable to Non-Executive Directors Untuk Lulus
8 Re-appointment of Messrs. PwC as Auditors Untuk Lulus
9 Renewal of authority to allot and issue shares pursuant to Section 76 of the Companies Act 2016 Menentang Lulus
10 Renewal of authority to allot and issue shares in relation to DRS Untuk Lulus
11 Renewal of authority to purchase own shares Untuk Lulus
60 RHB Bank Berhad 29 MAY 2020 AGM
No Keterangan Undi Hasil Undi
1 To approve a single-tier final dividend Untuk Lulus
2 Lantikan semula Tan Sri Dr Rebecca Fatima Sta Maria Berkecuali Lulus
3 Lantikan semula Dato' Khairussaleh Ramli Untuk Lulus
4 Lantikan semula Datuk Seri Dr Govindan A/L Kunchamboo Untuk Lulus
5 Lantikan semula Dato' Mohamad Nasir bin Ab Latif Berkecuali Lulus
6 Approval of Directors' fees and Board Committees' allowances for the financial year ended December 31, 2019 Untuk Lulus
7 Approval of Directors' fees and Board Committees' allowances until the next AGM Untuk Lulus
8 Approval of Non-Executive Directors' remuneration Untuk Lulus
9 Re-appointment of Messrs PwC as Auditors Untuk Lulus
10 Authority to issue shares pursuant to section 75 & 76 of Companies Act 2016 Menentang Lulus
72 Amway (M) Holdings Berhad 23 JUN 2020 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Mr. Scott Russell Balfour UntukLulus
2 Lantikan semula Tan Sri Faizah Binti Mohd Tahir BerkecualiLulus
3 Lantikan semula Mr. Michael Jonathan Duong UntukLulus
4 Lantikan semula Pn. Aida Binti Md Daud UntukLulus
5 Kelulusan yuran Pengarah and benefits UntukLulus
6 Re-appointment of Messrs EY as Auditors UntukLulus
7 Approval for RRPT Transactions UntukLulus
101 Sime Darby Berhad 12 NOV 2020 AGM
No Keterangan Undi Hasil Undi
1 Approval of Director's fees UntukLulus
2 Approval of Director's benefits UntukLulus
3 Lantikan semula Dato’ Dr Nirmala Menon UntukLulus
4 Lantikan semula Tan Sri Ahmad Badri Mohd Zahir UntukLulus
5 Lantikan semula Dato’ Ahmad Pardas Senin UntukLulus
6 Lantikan semula Mr Thayaparan Sangarapillai UntukLulus
7 Lantikan semula Dato’ Jeffri Salim Davidson UntukLulus
8 Re-appointment of Messrs PwC as Auditors UntukLulus
9 Cadangan Pembaharuan Kuasa Beli Balik Saham UntukLulus
10 Approval for RRPT with Amanah Saham Bumiputera BerkecualiLulus
11 Approval for RRPT with Bermaz Auto Berhad BerkecualiLulus
78 UMW Holdings Berhad 25 JUN 2020 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula En. Razalee bin Amin UntukLulus
2 Lantikan semula Dato' Seri Prof. Dr. Ir. Zaini bin Ujang UntukLulus
3 Lantikan semula Tan Sri Dato' Sri Hamad Kama Piah Che Othman UntukLulus
4 Lantikan semula Pn. Salwah Abdul Shukor UntukLulus
5 Lantikan semula Dr. Veerinderjeet Singh a/l Tejwant Singh UntukLulus
6 Approval of Directors' fees UntukLulus
7 Approval of Director's benefits UntukLulus
8 Re-appointment of Messrs EY as Auditors UntukLulus
9 Approval for RRPT UntukLulus
96 Asia File Corporation Berhad 28 SEPT 2020 AGM
No Keterangan Undi Hasil Undi
1 Re-election Mr. Lim Soon Wah UntukLulus
2 Lantikan semula Mr. Ng Chin Nam BerkecualiLulus
3 Approval of Directors' fee and benefits MenentangLulus
4 Re-appointment of KPMG PLT as Auditors UntukLulus
5 Authority to issue shares pursuant to Sections 75 and 76 of Companies Act 2016 MenentangLulus
6 Cadangan Pembaharuan Kuasa Beli Balik Saham MenentangLulus
7 Retention of Puan Nurjannah Binti Ali MenentangLulus
8 Retention of Mr. Ng Chin Nam BerkecualiLulus
9 Retention of Ms. Lam Voon Kean BerkecualiLulus
56 Fraser & Neave Holdings Berhad 20 JAN 2020 AGM
No Keterangan Undi Hasil Undi
1 Kelulusan pembayaran dividen akhir UntukLulus
2 Lantikan semula Y.A.M Tengku Syed Badarudin Jamalullail BerkecualiLulus
3 Lantikan semula Mr. Lee Kong Yip BerkecualiLulus
4 Lantikan semula Dato' Jorgen Bornhoft UntukLulus
5 Lantikan semula Mr. Hui Choon Kit UntukLulus
6 Kelulusan yuran Pengarah & benefits UntukLulus
7 Re-appointment KPMG PLT as Auditors UntukLulus
8 Cadangan Pembaharuan Kuasa Beli Balik Saham UntukLulus
9 Approval for RRPT UntukLulus
99 Apollo Food Holdings Berhad 8 OCT 2020 AGM
No Keterangan Undi Hasil Undi
1 Approval of the first and final dividend UntukLulus
2 Approval of Directors’ Fees UntukLulus
3 Approval of Directors benefits UntukLulus
4 Lantikan semula Mr Liang Kim Poh UntukLulus
5 Lantikan semula Mr. Johnson Kandasamy A/L David Nagappan UntukLulus
6 Re-appointment of Messrs BDO PLT as Auditors UntukLulus
7 Approval for proposed gratuity payment to Datin Paduka Hjh. Aminah Binti Hashim, the former Independent Non-Executive Director of the Company MenentangLulus
88 Dutch Lady Milk Industries Berhad 23 JUL 2020 AGM
No Keterangan Undi Hasil Undi
1 Approval of Director's fees UntukLulus
2 Approval of Director's benefits UntukLulus
3 Lantikan semula Mr Tarang Gupta UntukLulus
4 Lantikan semula Dato Dr Rosini binti Alias (ND PNB) UntukLulus
5 Re-appointment of Mr Jean Serge Krol UntukLulus
6 Re-appointment of Messrs PwC as Auditors UntukLulus
7 Approval of Proposed New and Shareholders' Mandate for RRPT UntukLulus
8 Retention of Dato' Zainal Abidin bin Putih UntukLulus
9 Approval of the proposed acquisition of three parcels of freehold land UntukLulus
91 Bermaz Auto Berhad 10 AUG 2020 AGM
No Keterangan Undi Hasil Undi
1 Approval of Director's fees UntukLulus
2 Approval of additional Director's remuneration UntukLulus
3 Approval of Director's remuneration UntukLulus
4 Lantikan semula Dato' Kalsom Binti Abd Rahman UntukLulus
5 Re-appointment of Messrs EY as Auditors UntukLulus
6 Authority to issue and allot shares pursuant to Section 75 and 76 of CA 2016 MenentangLulus
7 Cadangan Pembaharuan Kuasa Beli Balik Saham UntukLulus
98 IOI Corporation Berhad 7 OCT 2020 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Tan Sri Rahamat Bivi binti Yusof Untuk Lulus
2 Lantikan semula Dato' Lee Yeow Chor Untuk Lulus
3 Approval of payment of Directors’ fees Untuk Lulus
4 Approval of payment of Directors’ benefits Untuk Lulus
5 Re-appointment of Messrs BDO PLT as Auditors Untuk Lulus
6 Lantikan semula Datuk Karownakaran @ Karunakaran a/l Ramasamy Menentang Lulus
7 Lantikan semula Mr Cheah Tek Kuang Untuk Lulus
8 Approval of allotment and issuance of shares Menentang Lulus
9 Approval of renewal of existing Share Buy-Back authority Untuk Lulus
10 Approval of Recurrent Related Party Transactions Untuk Lulus
58 Kuala Lumpur Kepong Berhad 18 FEB 2020 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula YM R.M. Alias Menentang Lulus
2 Lantikan semula Dato' Lee Hau Hian Untuk Lulus
3 Lantikan semula Tan Sri Azlan Mohd Zainol Untuk Lulus
4 Approval of payment of Directors’ fees Untuk Lulus
5 Approval of payment of Directors’ benefits Untuk Lulus
6 Re-appointment of Messrs BDO PLT as Auditors Untuk Lulus
7 Approval of renewal of Share Buy-Back authority Untuk Lulus
8 Approval of Recurrent Related Party Transactions Untuk Lulus
9 Approval of issuance of new shares in relation to the dividend reinvestment plan Untuk Lulus
148 Kuala Lumpur Kepong Berhad 27 AUG 2021 EGM
No Keterangan Undi Hasil Undi
1 Acquisition of Equity Interest Untuk Lulus
65 Sime Darby Plantation Berhad 11 JUN 2020 AGM
No Keterangan Undi Hasil Undi
1 Approval of payment of Directors’ remuneration Untuk Lulus
2 Approval of payment of Directors’ benefits Untuk Lulus
3 Lantikan semula Encik Mohamad Helmy Othman Basha Untuk Lulus
4 Lantikan semula Tunku Alizakri Raja Muhammad Alias Untuk Lulus
5 Lantikan semula Encik Zainal Abidin Jamal Untuk Lulus
6 Lantikan semula Ms Tan Ting Min Untuk Lulus
7 Lantikan semula Mr Lou Leong Kok Untuk Lulus
8 Re-appointment of Messrs PricewaterhouseCoopers PLT as Auditors Untuk Lulus
9 Approval of Recurrent Related Party Transactions (“RRPT”) Berkecuali Lulus
10 Approval of allotment and issuance of new shares in relation to the dividend reinvestment plan Untuk Lulus
59 Duopharma Biotech Berhad 17 JUN 2020 AGM
No Keterangan Undi Hasil Undi
1 Approval of Final Single Tier dividend Untuk Lulus
2 Lantikan semula Tan Sri Datin Paduka Siti Sa'diah binti Sh Bakir Untuk Lulus
3 Lantikan semula Encik Leonard Ariff bin Abdul Shatar Untuk Lulus
4 Lantikan semula Puan Zaiton binti Jamaluddin Untuk Lulus
5 Lantikan semula Dato' Dr. Zaki Morad bin Mohamad Zaher Untuk Lulus
6 Approval of payment of Directors’ Fees Untuk Lulus
7 Approval of proposed payment of total Directors’ Remuneration Untuk Lulus
8 Re-appointment of Messrs KPMG PLT as Auditors of the Company Untuk Lulus
9 Approval of new shares issuance pursuant to dividend reinvestment plan Untuk Lulus
10 Approval for proposed amendment of the Constitution of the Company Untuk Lulus
73 IHH Healthcare Berhad 23 JUN 2020 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Mehmet Ali Aydinlar Berkecuali Lulus
2 Lantikan semula Rossana Annizah binti Ahmad Rashid Berkecuali Lulus
3 Lantikan semula Dr Kelvin Loh Chi-Keon Untuk Lulus
4 Lantikan semula Dr Farid bin Mohamed Sani Untuk Lulus
5 Lantikan semula Masato Sugahara Untuk Lulus
6 Approval of payment of Director's Fees Untuk Lulus
7 Approval of payment of Directors’ fees who are holding directorship and committee membership in Fortis, Parkway Trust and Acibadem Untuk Lulus
8 Pelantikan semula KPMG PLT sebagai juruaudit syarikat Untuk Lulus
9 Approval for authority to allot shares Menentang Lulus
10 Approval of authority for IHH to purchase its own shares Berkecuali Lulus
61 Telekom Malaysia Berhad 29 MAY 2020 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Dato’ Ibrahim Marsidi Untuk Lulus
2 Lantikan semula Dato’ Noor Kamarul Anuar Nuruddin Untuk Lulus
3 Lantikan semula Dato’ Mohamed Nasri Sallehuddin Untuk Lulus
4 Lantikan semula Tan Sri Dato’ Seri Mohd Bakke Salleh Untuk Lulus
5 Lantikan semula YM Tunku Afwida Dato’ A. Malek Untuk Lulus
6 Lantikan semula Balasingham A. Namasiwayam Untuk Lulus
7 Approval of payment of Directors’ fees Untuk Lulus
8 Approval of payment of Directors’ benefits Untuk Lulus
9 Approval of appointment of Ernst & Young PLT as Auditor of the Company Untuk Lulus
10 Approval of authority to allot and issue shares Menentang Tidak Lulus
11 Approval of authority to allot and issue new ordinary shares in relation to the dividend reinvestment scheme. Untuk Lulus
12 Kelulusan untuk urus niaga pihak berkaitan berulang Untuk Lulus
13 Approval of grant to Dato’ Noor Kamarul Anuar Nuruddin pursuant to the existing Long-Term Incentive Plan Berkecuali Lulus
14 Approval of grant to Nor Hisham Md Nordin pursuant to the existing Long-Term Incentive Plan Berkecuali Lulus
15 Approval of grant to Ahmad Hafiz Ibrahim pursuant to the existing Long-Term Incentive Plan Berkecuali Lulus
16 Approval for amendment to the Constitution of the Company Untuk Lulus
87 Axiata Group Berhad 16 JUN 2020 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Dato’ Dr Nik Ramlah Nik Mahmood Untuk Lulus
2 Lantikan semula Dr David Robert Dean Untuk Lulus
3 Lantikan semula Mr. Thayaparan S Sangarapillai Untuk Lulus
4 Kelulusan pembayaran yuran dan faedah Pengarah Untuk Lulus
5 Kelulusan pembayaran yuran dan faedah Pengarah anak-anak syarikat Untuk Lulus
6 Pelantikan semula PWC sebagai Juruaudit Syarikat Untuk Lulus
7 Kelulusan untuk urus niaga pihak berkaitan berulang Untuk Lulus
8 Pembaharuan Kuasa Memperuntukkan dan Menerbitkan Saham in relation to DRP Untuk Lulus
9 Proposed listing of subsidiary Untuk Lulus
22 Digi.Com Berhad 14 MAY 2019 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Puan Yasmin Binti Aladad Khan Untuk Lulus
2 Lantikan semula Tan Sri Saw Choo Boon Untuk Lulus
3 Lantikan semula Ms Anne Karim Untuk Lulus
4 Kelulusan pembayaran yuran dan faedah Pengarah Untuk Lulus
5 Re-appointment of Ernst and Young as Auditors of the Company Untuk Lulus
6 Lantikan semula Tan Sri Saw Choo Boon Untuk Lulus
7 Kelulusan untuk urus niaga pihak berkaitan berulang Untuk Lulus
55 Digi.Com Berhad 6 JAN 2020 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Mr Haakon Bruaset Kjoel Untuk Lulus
2 Lantikan semula Ms Vimala A/P V.R. Menon Untuk Lulus
3 Lantikan semula Lars Erik Tellman Untuk Lulus
4 Kelulusan pembayaran yuran dan faedah Pengarah Untuk Lulus
5 Re-appointment of Ernst and Young as Auditors Untuk Lulus
6 Lantikan semula Tan Sri Saw Choo Boon Menentang Lulus
7 Kelulusan untuk urus niaga pihak berkaitan berulang Untuk Lulus
67 Maxis Berhad 15 JUN 2020 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Dato’ Hamidah Naziadin Berkecuali Lulus
2 Lantikan semula Alvin Michael Hew Thai Kheam Berkecuali Lulus
3 Lantikan semula Lim Ghee Keong (BGSM Equity ND) Berkecuali Lulus
4 Kelulusan pembayaran yuran dan faedah Pengarah Untuk Lulus
5 Pelantikan semula PWC sebagai Juruaudit Syarikat Untuk
6 Lantikan semula Raja Tan Sri Dato’ Seri Arshad bin Raja Tun Uda Menentang Lulus
7 Lantikan semula Tan Sri Mokhzani Bin Mahathir Menentang Lulus
8 Approval of authority to allot and issue shares Menentang Lulus
9 Kelulusan untuk urus niaga pihak berkaitan berulang dengan Astro Malaysia Holdings Berhad Group Untuk Lulus
10 Kelulusan untuk urus niaga pihak berkaitan berulang dengan Usaha Tegas Sdn. Bhd. Group Untuk Lulus
11 Kelulusan untuk urus niaga pihak berkaitan berulang dengan MEASAT Global Berhad Group Untuk Lulus
12 Kelulusan untuk urus niaga pihak berkaitan berulang dengan Maxis Communications Berhad Group Untuk Lulus
13 Kelulusan untuk urus niaga pihak berkaitan berulang dengan Saudi Telecom Company Group Untuk Lulus
14 Kelulusan untuk urus niaga pihak berkaitan berulang dengan SRG Asia Pacific Sdn. Bhd. Untuk Lulus
15 Kelulusan untuk urus niaga pihak berkaitan berulang dengan Malaysian Landed Property Sdn. Bhd. Untuk Lulus
94 IJM Corporation Berhad 22 SEPT 2020 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Datuk Lee Teck Yuen BerkecualiLulus
2 Lantikan semula Mr Pushpanathan A/L S A Kanagarayar BerkecualiLulus
3 Lantikan semula Mr Lee Chun Fai UntukLulus
4 Lantikan semula Mr Liew Hau Seng UntukLulus
5 Pelantikan semula Juruaudit (PricewaterhouseCoopers PLT ) UntukLulus
6 Approval of Directors’ Fees UntukLulus
7 Kelulusan Faedah Pengarah UntukLulus
8 Approval of Directors’ Fees of a Subsidiary UntukLulus
9 Kelulusan Kuasa Menerbitkan Saham di bawah Seksyen 75 dan 76 MenentangLulus
10 Cadangan Pembaharuan Kuasa Beli Balik Saham MenentangLulus
80 Sime Darby Property Berhad 26 JUN 2020 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Dato' Jaganath Derek Steven Sabapathy UntukLulus
2 Lantikan semula Enck Rizal Rickman Ramli UntukLulus
3 Lantikan semula Dato' Azmir Merican Dato' Azmi Merican UntukLulus
4 Approval of payment of Director's Fees to Non-Executive Directors UntukLulus
5 Approval of payment of benefits to Non-Executive Directors up to RM500,000 UntukLulus
6 Re-appointment of PricewaterhouseCoopers PLT as Auditors UntukLulus
7 Retention of Tengku Datuk Seri Ahmad Shah For Lulus
8 Renewal of shareholder's mandate for RRPT of a revenue or trading nature BerkecualiLulus
69 Capitaland Malaysia Trust (CLMT) 19 JUN 2020 AGM
No Keterangan Undi Hasil Undi
1 Proposed authority to allot and issue new units Against Lulus
2 Proposed renewal of unit buy-back authority to repurchase up to 10% of total units issued UntukLulus
3 Proposed establishment of Distribution Reinvestment Plan (DRP) MenentangLulus
85 Mah Sing Group Berhad 30 JUN 2020 AGM
No Keterangan Undi Hasil Undi
1 Kelulusan dividen satu peringkat pertama dan terakhir UntukLulus
2 Approval of Director's fees UntukLulus
3 Lantikan semula Tan Sri Dato’ Seri Siti Norma Binti Yaakob UntukLulus
4 Lantikan semula Datuk Ho Hon Sang UntukLulus
5 Pelantikan semula Juruaudit (Messrs Deloitte PLT) UntukLulus
6 Kelulusan Kuasa Menerbitkan Saham di bawah Seksyen 75 dan 76 MenentangLulus
7 Proposed Renewal of Shareholder's Mandate for RRPT UntukLulus
8 Cadangan Pembaharuan Kuasa Beli Balik Saham MenentangLulus
9 Cadangan Pindaan Perlembagaan Syarikat UntukLulus
103 Mah Sing Group Berhad 21 DEC 2020 EGM
No Keterangan Undi Hasil Undi
1 Cadangan Mempelbagaikan Aktiviti Utama Mah Sing Group Berhad untuk Merangkumi Pembuatan dan Perdagangan Sarung Tangan Serta Produk Penjagaan Kesihatan Berkaitan UntukLulus
144 Mah Sing Group Berhad 30 JUN 2021 AGM
No Keterangan Undi Hasil Undi
1 Kelulusan dividen satu peringkat pertama dan terakhir UntukLulus
2 Approval of Director's fees UntukLulus
3 Lantikan semula Tan Sri Dato’ Sri Leong Hoy Kum UntukLulus
4 Lantikan semula Abd Malik Bin A Rahman UntukLulus
5 Pelantikan semula Juruaudit (Messrs Deloitte PLT) UntukLulus
6 Kelulusan Kuasa Menerbitkan Saham di bawah Seksyen 75 dan 76 MenentangLulus
7 Proposed Renewal of Shareholder's Mandate for RRPT UntukLulus
8 Cadangan Pembaharuan Kuasa Beli Balik Saham MenentangLulus
90 WCT Holdings Berhad 5 AUG 2020 AGM
No Keterangan Undi Hasil Undi
1 Approve final share dividend UntukLulus
2 Lantikan semula Tan Sri Lim Siew Choon UntukLulus
3 Lantikan semula Tan Sri Marzuki Bin Mohd Noor UntukLulus
4 Lantikan semula Dato' Ng Sooi Lin UntukLulus
5 Pelantikan semula Juruaudit (Messrs Ernst & Young) UntukLulus
6 Approval of payment of Director's Fees UntukLulus
7 Approval of payment of Director's Benefits UntukLulus
8 Kelulusan Kuasa Menerbitkan Saham di bawah Seksyen 75 dan 76 MenentangLulus
9 Proposed Renewal of Shareholders' Mandate for RRPT UntukLulus
10 Proposed Renewal of Share Buy-Back Authority MenentangLulus
11 Proposed Granting of Options to Goh Kai Hang UntukLulus
12 Proposed Granting of Options to Liang Eu Eu UntukLulus
66 Sentral REIT 12 JUN 2020 AGM
No Keterangan Undi Hasil Undi
1 Approval of Authority to Issue New Units MenentangLulus
75 KLCC Property Holdings Berhad 23 JUN 2020 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Datuk Hashim bin Wahir UntukLulus
2 Lantikan semula Cik Habibah binti Abdul MenentangLulus
3 Lantikan semula Dato' Jamaludin bin Osman UntukLulus
4 Approval of payment of Director's Fees and Benefits UntukLulus
5 Pelantikan semula Juruaudit (Messrs Ernst & Young) UntukLulus
6 Kelulusan Kuasa Menerbitkan Saham di bawah Seksyen 75 dan 76 MenentangLulus
74 KLCC Real Estate Investment Trust 23 JUN 2020 AGM
No Keterangan Undi Hasil Undi
1 Approval of Authority to Issue New Units MenentangLulus
71 S P Setia Berhad 22 JUN 2020 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Dato' Ahmad Pardas bin Senin UntukLulus
2 Lantikan semula Dato' Seri Ir Hj Mohd Noor bin Yaacob UntukLulus
3 Lantikan semula Dato' Zuraidah binti Atan UntukLulus
4 Kelulusan pembayaran yuran Pengarah UntukLulus
5 Approval of the payment of Directors’ other remuneration and benefits UntukLulus
6 Pelantikan semula Juruaudit (Messrs Ernst & Young) UntukLulus
7 Proposed shareholders’ mandate for recurrent related party transactions BerkecualiLulus
8 Proposed renewal of the authority to allot and issue new ordinary shares in the Company for the purpose of the Company’s DRP UntukLulus
70 MMC Corporation Berhad 22 JUN 2020 AGM
No Keterangan Undi Hasil Undi
1 Kelulusan pembayaran yuran Pengarah UntukLulus
2 Approval of the benefits payable to the Directors UntukLulus
3 Lantikan semula Datuk Ooi Teik Huat MenentangLulus
4 Lantikan semula Dato’ Abdul Hamid Sh. Mohamed MenentangLulus
5 Lantikan semula Dato' Ir Jamaludin bin Osman UntukLulus
6 Pelantikan semula Juruaudit (Messrs. PricewaterhouseCoopers PLT) UntukLulus
7 Approval for Datuk Ooi Teik Huat to continue to act as an Independent Non-Executive Director MenentangLulus
8 Approval for Dato’ Abdul Hamid Sh. Mohamed to continue to act as an Independent Non-Executive Director MenentangLulus
9 Proposed transfer of Ordinary Shares in Subsidiary company to a wholly-owned holding company via a Share Swap UntukLulus
102 Gamuda Berhad 8 DEC 2020 AGM
No Keterangan Undi Hasil Undi
1 Kelulusan pembayaran yuran Pengarah UntukLulus
2 Kelulusan pembayaran imbuhan Pengarah UntukLulus
3 Lantikan semula Dato’ Mohammed Hussein BerkecualiLulus
4 Lantikan semula YTM Raja Dato' Eleena BerkecualiLulus
5 Lantikan semula Tan Sri Dato' Setia Haji Ambrin Buang UntukLulus
6 Pelantikan semula Juruaudit (Messrs. E&Y) UntukLulus
7 Kuasa Menerbitkan Saham MenentangLulus
8 Pembaharuan Kuasa Beli Balik Saham MenentangLulus
9 Terbitan Saham Baharu menurut DRP UntukLulus
76 Al-Aqar Healthcare REIT 25 JUN 2020 AGM
No Keterangan Undi Hasil Undi
1 Proposed Authority to Allot and Issue New Units MenentangLulus
2 Proposed Increase in Fund Size MenentangLulus
3 Proposed RRPT Mandate UntukLulus
114 PETRONAS Gas Berhad 20 APR 2021 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Dato' Abdul Razak Abdul Majid Untuk Lulus
2 Lantikan semula Farina Farikhullah Khan Untuk Lulus
3 Lantikan semula Adnan Zainol Abidin Untuk Lulus
4 Lantikan semula Datuk Yeow Kian Chai Untuk Lulus
5 Lantikan semula Abdul Aziz Othman Untuk Lulus
6 Kelulusan Yuran dan Elaun Pengarah Untuk Lulus
7 Pelantikan semula KPMG PLT sebagai juruaudit syarikat Untuk Lulus
126 Tenaga Nasional Berhad 10 MAY 2021 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Juniwati Rahmat Hussin Untuk Lulus
2 Lantikan semula Gopala Krishnan K.Sundaram Untuk Lulus
3 Lantikan semula Dato' Asri bin Hamidin @ Hamidon Untuk Lulus
4 Lantikan semula Dato' Ir. Nawawi bin Ahmad Berkecuali Lulus
5 Lantikan semula Datuk Rawisandran a/l Narayanan Berkecuali Lulus
6 Lantikan semula Datuk Ir. Baharin bin Din Untuk Lulus
7 Kelulusan yuran Pengarah Bukan Eksekutif Untuk Lulus
8 Kelulusan manfaat Pengarah Bukan Eksekutif Untuk Lulus
9 Re-appointment of Messrs. PricewaterhouseCoopers PLT as Auditors of the Company Untuk Lulus
10 Approval for proposed grant and allotment of shares to Datuk Ir. Baharin bin Din Untuk Lulus
11 Approval for Proposed Grant and Allotment of Shares to Noor Liyana binti Baharin Untuk Lulus
122 Malakoff Corporation Berhad 28 APR 2021 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Datuk Haji Hasni Harun Untuk Lulus
2 Lantikan semula Dato’ Sri Che Khalib Mohamad Noh Untuk Lulus
3 Lantikan semula Encik Anwar Syahrin Abdul Ajib Untuk Lulus
4 Kelulusan yuran Pengarah Bukan Eksekutif Untuk Lulus
5 Kelulusan manfaat Pengarah Bukan Eksekutif oleh Syarikat Untuk Lulus
6 Approval of Directors' benefits by the subsidiaries of the Company to the Directors Untuk Lulus
7 Pelantikan semula Tetuan KPMG PLT sebagai Juruaudit Syarikat Untuk Lulus
8 Kelulusan untuk cadangan pembaharuan kuasa untuk Syarikat membeli sahamnya sendiri Menentang Lulus
9 Kelulusan untuk cadangan pembaharuan mandat pemegang saham sedia ada untuk RRPT dan cadangan mandat pemegang saham baharu untuk RRPT tambahan Berkecuali Lulus
143 Velesto Energy Berhad 28 JUN 2021 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Razalee Amin Untuk Lulus
2 Kelulusan pembayaran yuran kepada Pengerusi Bukan Eksekutif dan Pengarah Bukan Eksekutif Untuk Lulus
3 Kelulusan faedah yang perlu dibayar kepada Pengerusi Bukan Eksekutif dan Pengarah Bukan Eksekutif Untuk Lulus
4 Pelantikan semula Ernst & Young sebagai juruaudit syarikat Untuk Lulus
152 Lingkaran Trans Kota Holdings Berhad 30 SEPT 2021 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Ir Haji Yusoff bin Daud Untuk Lulus
2 Lantikan semula Datin Lee Choi Chew Untuk Lulus
3 Kelulusan Yuran Pengarah Untuk Lulus
4 Kelulusan Faedah Pengarah Untuk Lulus
5 Pelantikan semula Tetuan Ernst & Young sebagai juruaudit syarikat Untuk Lulus
123 PETRONAS Dagangan Berhad 28 APR 2021 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Tang Saw Hua Untuk Lulus
2 Lantikan semula Ahmad Adly Alias Untuk Lulus
3 Lantikan semula Datuk Md Arif Mahmood Untuk Lulus
4 Lantikan semula Datuk Anuar Ahmad Untuk Lulus
5 Lantikan semula Nuraini Ismail Berkecuali Lulus
6 Kelulusan Yuran Pengarah Untuk Lulus
7 Re-appointment of KPMG as auditors of the company Untuk Lulus
8 Proposed amendments to the Company's Constitution Untuk Lulus
118 PETRONAS Chemicals Group Berhad 22 APR 2021 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Datuk Sazali Hamzah Untuk Lulus
2 Lantikan semula Warren William Wilder Untuk Lulus
3 Lantikan semula Dr. Zafar Abdulmajid Momin Untuk Lulus
4 Kelulusan Yuran Pengarah Untuk Lulus
5 Re-appointment of KPMG as auditors of the company Untuk Lulus
145 Sapura Energy Berhad 27 JUL 2021 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Dato' Mohamad Azlan Abdullah Untuk Lulus
2 Lantikan semula Datuk Muhammad Noor Hamid Untuk Lulus
3 Lantikan semula Tan Sri Dato' Seri Shamsul Azhar Abbas Untuk Lulus
4 Lantikan semula Datuk Mohd Anuar Taib Untuk Lulus
5 Lantikan semula Tan Sri Dato' Megat Zaharuddin Megat Mohd Nor Untuk Lulus
6 Lantikan semula Bernard Rene Francois Di Tullio Untuk Lulus
7 Lantikan semula Dato' Azmi Mohd Ali Untuk Lulus
8 Lantikan semula Datuk Iain John Lo Untuk Lulus
9 Approval of Directors's fees and benefits Untuk Lulus
10 Re-appointment of Messrs. Ernst & Young as auditors of the Company Untuk Lulus
115 MISC Berhad 21 APR 2021 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Datuk Abu Huraira Abu Yazid Untuk Lulus
2 Lantikan semula Datin Norazah Mohamed Razali Untuk Lulus
3 Lantikan semula Mohammad Suhaimi Mohd Yasin Untuk Lulus
4 Lantikan semula Dato' Ab. Halim Mohyiddin Untuk Lulus
5 Lantikan semula Rozaliza Abdul Rahman Untuk Lulus
6 Lantikan semula Lim Beng Choon Untuk Lulus
7 Approval of Directors's fees and benefits Untuk Lulus
8 Re-appointment of Messrs. Ernst & Young as auditors of the Company Untuk Lulus
9 Approval of the proposed share buy-back renewal Untuk Lulus
134 Bumi Armada Berhad 25 MAY 2021 AGM
No Keterangan Undi Hasil Undi
1 Kelulusan yuran dan faedah Pengarah Untuk Lulus
2 Re-appointment of Messrs PwC as auditors of the company Untuk Lulus
3 Lantikan semula Tunku Ali Redhauddin Untuk Lulus
4 Retaining of Tunku Ali Redhauddin as director of the Company Menentang Lulus
5 Lantikan semula Gary Neal Christenson Untuk Lulus
6 Lantikan semula Donald Allan Chudanov Untuk Lulus
7 Retaining of Alexandra Schaapveld as director of the Company Menentang Lulus
8 Kuasa untuk menerbitkan saham biasa baharu Menentang Lulus
9 Cadangan tawaran, pemberian dan/atau peruntukan berkenaan dengan saham biasa kepada Gary Neil Christenson - Annual Incentives Menentang Lulus
10 Cadangan tawaran, pemberian dan/atau peruntukan berkenaan dengan saham biasa kepada Gary Neil Christenson - Completion Incentives Menentang Lulus
137 BIMB Holdings Berhad 2 JUN 2021 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Datuk Nik Mohd Hasyudeen Yusoff Untuk Lulus
2 Lantikan semula Encik Zahari @ Mohd Zin Idris Untuk Lulus
3 Kelulusan yuran dan faedah Pengarah Untuk Lulus
4 Re-appointment of Messrs. PwC as Auditors Untuk Lulus
5 Proposed Shareholders' Mandate for RRPT of a Revenue or Trading Nature Untuk Lulus
6 Proposed Renewal of Authority to allot and issue new ordinary shares, for the purpose of DRP Untuk Lulus
109 BIMB Holdings Berhad 31 MAR 2021 EGM
No Keterangan Undi Hasil Undi
1 Proposed Distribution and Capital Repayment Untuk Lulus
2 Proposed Placement Untuk Lulus
3 Proposed Placement to Lembaga Tabung Haji Untuk Lulus
4 Proposed Placement to Employees Provident Fund Berkecuali Lulus
5 Proposed Placement to Permodalan Nasional Berhad Berkecuali Lulus
6 Proposed Internal Reorganisation Untuk Lulus
7 Proposed Transfer of Listing Untuk Lulus
106 BIMB Holdings Berhad 19 NOV 2021 EGM
No Keterangan Undi Hasil Undi
1 Proposed Establishment of DRP Untuk Lulus
2 Proposed Issuance of DRP shares in relation to the proposed DRP Untuk Lulus
159 Bank Islam Malaysia Berhad 19 NOV 2021 EGM
No Keterangan Undi Hasil Undi
1 Proposed Establishment of DRP UntukLulus
2 Proposed Issurance of DRP shares in relation to the proposed DRP UntukLulus
150 MNRB Holdings Berhad 23 SEPT 2021 AGM
No Keterangan Undi Hasil Undi
1 To approve the payment of a final single-tier dividend Untuk Lulus
2 Lantikan semula Datuk Johar Che Mat Untuk Lulus
3 Lantikan semula Zaida Khalida Shaari Untuk Lulus
4 Approval of Directors' fees Untuk Lulus
5 Approval of Directors' benefits Untuk Lulus
6 Re-appointment of Messrs Ernst & Young as Auditors Untuk Lulus
7 Proposed Renewal of Authority to allot and issue new ordinary shares, for the purpose of DRP Untuk Lulus
104 Public Bank Berhad 12 JAN 2021 EGM
No Keterangan Undi Hasil Undi
1 Proposed Bonus Issue Untuk Lulus
129 Public Bank Berhad 24 MAY 2021 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Mr Lim Chao Li Untuk Lulus
2 Lantikan semula Mr Lai Wan Untuk Lulus
3 Lantikan semula Mr Lee Chin Guan Untuk Lulus
4 Lantikan semula Dato’ Mohd Hanif bin Sher Mohamed Untuk Lulus
5 Kelulusan Yuran dan Elaun Pengarah Untuk Lulus
6 Approval of Tan Sri Dato' Sri Dr. Teh Hong Piow’s remuneration and benefits Berkecuali Lulus
7 Re-appointment of Messrs Ernst & Young as Auditors Untuk Lulus
149 AMMB Holdings Berhad 2 SEPT 2021 AGM
No Keterangan Undi Hasil Undi
1 Approval of Directors’ Fees Untuk Lulus
2 Kelulusan Faedah Pengarah Untuk Lulus
3 Lantikan semula Soo Kim Wai Untuk Lulus
4 Lantikan semula Seow Yoo Lin Untuk Lulus
5 Lantikan semula Robert William Goudswaard Untuk Lulus
6 Re-appointment of Messrs Ernst & Young as Auditors Untuk Lulus
7 Proposed renewal of the authority to allot and issue new ordinary shares for DRP Untuk Lulus
8 Authority to issue shares pursuant to section 75 and 76 of the Companies Act 2016 Menentang Lulus
9 Proposed renewal of Authority for the Purchase by the Company of its own Ordinary Shares Untuk Lulus
113 Malayan Banking Berhad 15 APR 2021 AGM
No Keterangan Undi Hasil Undi
1 To approve the payment a final single-tier dividend Untuk Lulus
2 Lantikan semula Datuk Abdul Farid Alias Untuk Lulus
3 Lantikan semula Datuk R. Karunakaran Untuk Lulus
4 Lantikan semula Mr. Edwin Gerungan Untuk Lulus
5 Lantikan semula Ms. Che Zakiah Che Din Untuk Lulus
6 Lantikan semula Tan Sri Zamzamzairani Mohd Isa Untuk Lulus
7 Kelulusan yuran Pengarah Bukan Eksekutif Untuk Lulus
8 Kelulusan manfaat Pengarah Bukan Eksekutif Untuk Lulus
9 Re-appointment of Messrs Ernst & Young as Auditors Untuk Lulus
10 Authority to issue shares pursuant to section 75 of the Companies Act 2016 Untuk Lulus
11 Approval of issuance of new Maybank shares pursuant to Proposed DRP Untuk Lulus
156 Hong Leong Bank Berhad 27 OCT 2021 AGM
No Keterangan Undi Hasil Undi
1 Approval of Directors’ Fees and Benefits Untuk Lulus
2 Lantikan semula Mr Kwek Leng Hai Untuk Lulus
3 Re-appointment of PwC PLT as Auditors Untuk Lulus
4 Authority to issue shares pursuant to section 75 of the Companies Act 2016 Untuk Lulus
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. Untuk Lulus
112 CIMB Group Holdings Berhad 15 APR 2021 EGM
No Keterangan Undi Hasil Undi
1 Approval for the establishment of LTIP Untuk Lulus
2 Approval for the proposed allocation of LTIP to Dato' Abdul Rahman Ahmad Untuk Lulus
111 CIMB Group Holdings Berhad 15 APR 2021 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Datuk Mohd Nasir Ahmad Untuk Lulus
2 Lantikan semula Mr. Robert Neil Coombe Untuk Lulus
3 Lantikan semula Encik Afzal Abdul Rahim Untuk Lulus
4 Lantikan semula Dato' Abdul Rahman Ahmad Untuk Lulus
5 Lantikan semula Ms. Serena Tan Mei Shwen Untuk Lulus
6 Kelulusan yuran Pengarah Bukan Eksekutif Untuk Lulus
7 Approval of allowances and benefits payable to Non-Executive Directors Untuk Lulus
8 Re-appointment of Messrs. PwC as Auditors Untuk Lulus
9 Renewal of authority to allot and issue shares pursuant to Section 76 of the Companies Act 2016 Untuk Lulus
10 Renewal of authority to allot and issue shares in relation to DRS Untuk Lulus
11 Renewal of authority to purchase own shares Untuk Lulus
132 RHB Bank Berhad 25 MAY 2021 AGM
No Keterangan Undi Hasil Undi
1 To approve a single-tier final dividend Untuk Lulus
2 Lantikan semula Tan Sri Ong Leong Huat @ Wong Joo Hwa Untuk Lulus
3 Lantikan semula Ms Ong Ai Lin Untuk Lulus
4 Lantikan semula Tan Sri Ahmad Badri Mohd Zahir Untuk Lulus
5 Lantikan semula Mr Donald Joshua Jaganathan Untuk Lulus
6 Lantikan semula Datuk Iain John Lo Untuk Lulus
7 Approval of Directors' fees and Board Committees' allowances Untuk Lulus
8 Approval of Non-Executive Directors' remuneration Untuk Lulus
9 Re-appointment of Messrs PwC as Auditors Untuk Lulus
10 Authority to issue shares pursuant to section 75 & 76 of Companies Act 2016 Menentang Lulus
11 Proposed Dividend Reinvestment Plan Untuk Lulus
12 Approval of issuance of new RHB shares pursuant to Proposed DRP Untuk Lulus
130 Amway (M) Holdings Berhad 25 MAY 2021 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Mr Low Han Kee UntukLulus
2 Lantikan semula Dato’ Abdullah Thalith Bin Md Thani UntukLulus
3 Lantikan semula Encik Abd Malik Bin A Rahman UntukLulus
4 Kelulusan yuran Pengarah and benefits UntukLulus
5 Re-appointment of Messrs EY as Auditors UntukLulus
6 Approval for RRPT UntukLulus
158 Sime Darby Berhad 18 NOV 2021 AGM
No Keterangan Undi Hasil Undi
1 Approval of Director's fees UntukLulus
2 Approval of Director's benefits UntukLulus
3 Lantikan semula Tan Sri Samsudin Osman UntukLulus
4 Lantikan semula Dato’ Lee Cheow Hock Lawrence UntukLulus
5 Lantikan semula Ms Moy Pui Yee UntukLulus
6 Lantikan semula Encik Mohamad Idros Mosin UntukLulus
7 Re-appointment of Messrs PwC as Auditors UntukLulus
8 Cadangan Pembaharuan Kuasa Beli Balik Saham UntukLulus
9 Approval for RRPT with Amanah Saham Bumiputera BerkecualiLulus
10 Approval for RRPT with Bermaz Auto Berhad BerkecualiLulus
128 UMW Holdings Berhad 20 MAY 2021 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Dato' Ahmad Fuaad bin Mohd Kenali UntukLulus
2 Lantikan semula Tan Sri Hasmah binti Abdullah UntukLulus
3 Lantikan semula Datin Paduka Kartini binti Hj Abdul Manaf UntukLulus
4 Lantikan semula Mr. Lim Tze Seong UntukLulus
5 Approval of Directors' fees UntukLulus
6 Approval of Directors' benefits UntukLulus
7 Re-appointment of Messrs EY as Auditors UntukLulus
8 Approval for RRPT UntukLulus
151 Asia File Corporation Berhad 30 SEPT 2021 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Madam Lam Voon Kean UntukLulus
2 Approval of Directors' fee and benefits UntukLulus
3 Approval of a final dividend UntukLulus
4 Re-appointment of BDO PLT as Auditors UntukLulus
5 Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 MenentangLulus
6 Cadangan Pembaharuan Kuasa Beli Balik Saham MenentangLulus
7 Retention of Puan Nurjannah Binti Ali MenentangLulus
8 Retention of Mr. Ng Chin Nam MenentangLulus
105 Fraser & Neave Holdings Berhad 19 JAN 2021 AGM
No Keterangan Undi Hasil Undi
1 Kelulusan pembayaran dividen akhir UntukLulus
2 Lantikan semula Pn. Aida Md Daud UntukLulus
3 Lantikan semula Pn. Faridah Abdul Kadir UntukLulus
4 Lantikan semula Datuk Mohd Anwar Yahya UntukLulus
5 Lantikan semula Madam Tan Fing Sang UntukLulus
6 Kelulusan yuran Pengarah & benefits UntukLulus
7 Re-appointment KPMG PLT as Auditors UntukLulus
8 Cadangan Pembaharuan Kuasa Beli Balik Saham UntukLulus
9 Approval for RRPT UntukLulus
106 Fraser & Neave Holdings Berhad 19 JAN 2021 EGM
No Keterangan Undi Hasil Undi
1 Proposed establishment and implementation of employees's grant plan UntukLulus
157 Apollo Food Holdings Berhad 28 OCT 2021 AGM
No Keterangan Undi Hasil Undi
1 Approval of a final dividend UntukLulus
2 Approval of Directors’ Fees UntukLulus
3 Approval of Directors' benefits UntukLulus
4 Lantikan semula Ms Foo Swee Eng UntukLulus
5 Lantikan semula Encik Halid bin Hasbullah UntukLulus
6 Re-appointment of Messrs BDO PLT as Auditors UntukLulus
131 Dutch Lady Milk Industries Berhad 25 MAY 2021 AGM
No Keterangan Undi Hasil Undi
1 Approval of Directors' fees UntukLulus
2 Approval of Directors' benefits UntukLulus
3 Lantikan semula Tengku Nurul Azlan binti Tengku Shahriman UntukLulus
4 Lantikan semula Datin Seri Sunita Mei-Lin Rajakumar UntukLulus
5 Re-appointment of Mr Darren Kong Kam Seong UntukLulus
6 Re-appointment of Messrs PwC as Auditors UntukLulus
7 Approval of RRPT UntukLulus
154 Bermaz Auto Berhad 7 OCT 2021 AGM
No Keterangan Undi Hasil Undi
1 Approval of Director's fees UntukLulus
2 Approval of Director's remuneration UntukLulus
3 Lantikan semula Dato' Sri Yeoh Choon San UntukLulus
4 Lantikan semula Mr Martin Giles Manen UntukLulus
5 Re-appointment of Messrs EY as Auditors UntukLulus
6 Authority to issue and allot shares pursuant to Section 75 and 76 of CA 2016 MenentangLulus
7 Cadangan Pembaharuan Kuasa Beli Balik Saham UntukLulus
8 Proposed adoption of a new constitution UntukLulus
155 IOI Corporation Berhad 26 OCT 2021 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Dr Nesadurai Kalanithi Untuk Lulus
2 Lantikan semula Datuk Karownakaran @ Karunakaran a/l Ramasamy Menentang Lulus
3 Lantikan semula Mr Cheah Tek Kuang Menentang Lulus
4 Approval of payment of Directors’ fees Untuk Lulus
5 Approval of payment of Directors’ benefits Untuk Lulus
6 Re-appointment of Messrs BDO PLT as Auditors Untuk Lulus
7 Approval of Datuk Karunakaran to continue as an Independent Non-Executive Director Menentang Lulus
8 Approval of Mr Cheah Tek Kuang to continue as an Independent Non-Executive Director Menentang Lulus
9 Approval of allotment and issuance of shares Menentang Lulus
10 Approval of renewal of existing Share Buy-Back authority Untuk Lulus
11 Approval of Recurrent Related Party Transactions Untuk Lulus
107 Kuala Lumpur Kepong Berhad 18 FEB 2021 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Tan Sri Dato' Seri Lee Oi Hian Untuk Lulus
2 Lantikan semula Dato' Yeoh Eng Khoon Menentang Lulus
3 Lantikan semula Mrs Anne Rodrigues Untuk Lulus
4 Approval of payment of Directors’ fees Untuk Lulus
5 Approval of payment of Directors’ benefits Untuk Lulus
6 Re-appointment of Messrs BDO PLT as Auditors Untuk Lulus
7 Approval of renewal of Share Buy-Back authority Untuk Lulus
8 Approval of Recurrent Related Party Transactions Untuk Lulus
9 Approval of issuance of new shares in relation to the dividend reinvestment plan Untuk Lulus
141 Sime Darby Plantation Berhad 17 JUN 2021 AGM
No Keterangan Undi Hasil Undi
1 Approval of Directors’ remuneration and benefits Untuk Lulus
2 Approval of Remuneration Framework of the Non-Executive Directors commencing FY21 Untuk Lulus
3 Approval payment of Directors' benefits until the next AGM Untuk Lulus
4 Lantikan semula Tan Sri Dato’ Seri Haji Megat Najmuddin Datuk Seri Dr Haji Megat Khas Untuk Lulus
5 Lantikan semula Dato’ Halipah Esa Untuk Lulus
6 Lantikan semula Datuk Mohd Anwar Yahya Untuk Lulus
7 Lantikan semula Datuk Zaiton Mohd Hassan Untuk Lulus
8 Lantikan semula Dato’ Mohd Nizam Zainordin Untuk Lulus
9 Lantikan semula Dato’ Henry Sackville Barlow Untuk Lulus
10 Re-appointment of Messrs PricewaterhouseCoopers PLT as Auditors Untuk Lulus
135 Duopharma Biotech Berhad 28 MAY 2021 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Dato' Mohamad Kamarudin bin Hassan Untuk Lulus
2 Lantikan semula Datuk Nik Moustapha bin Hj Nik Hassan Untuk Lulus
3 Lantikan semula Datuk Mohd Radzif bin Mohd Yunus Untuk Lulus
4 Approval of increase in Directors' Fees Untuk Lulus
5 Approval of payment of Directors’ Fees Untuk Lulus
6 Approval of proposed payment of total Directors’ Remuneration Untuk Lulus
7 Re-appointment of Messrs KPMG PLT as Auditors of the Company Untuk Lulus
8 Approval of new shares issuance pursuant to dividend reinvestment plan Untuk Lulus
136 IHH Healthcare Berhad 28 MAY 2021 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Jill Margaret Watts Untuk Lulus
2 Lantikan semula Takeshi Saito Untuk Lulus
3 Lantikan semula Tunku Alizakri bin Raja Muhammad Alias Untuk Lulus
4 Lantikan semula Dato’ Muthanna bin Abdullah Untuk Lulus
5 Lantikan semula Ong Ai Lin Untuk Lulus
6 Lantikan semula Satoshi Tanaka Untuk Lulus
7 Approval of payment of Director's Fees Untuk Lulus
8 Approval of payment of Directors’ fees who are holding directorship and committee membership in Fortis, Parkway Trust and Acibadem Untuk Lulus
9 Pelantikan semula KPMG PLT sebagai juruaudit syarikat Untuk Lulus
10 Approval for authority to allot shares Menentang Lulus
11 Approval of authority for IHH to purchase its own shares Berkecuali Lulus
133 Telekom Malaysia Berhad 25 MAY 2021 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Datuk Siti Zauyah Md Desa Untuk Lulus
2 Lantikan semula Anis Rizana Mohd Zainudin @ Mohd Zainuddin Untuk Lulus
3 Lantikan semula Shazril Imri Mokhtar Untuk Lulus
4 Lantikan semula Dato’ Mohd Naim Daruwish UntukLulus
5 Lantikan semula Hisham Zainal Mokhtar Untuk Lulus
6 Lantikan semula Suhendran Sockanathan Untuk Lulus
7 Approval of payment of Directors’ fees Untuk Lulus
8 Approval of payment of benefits to Non-Executive Chairman and Non-Executive Untuk Lulus
9 Re-appointment of Ernst & Young PLT as Auditor of the Company Untuk Lulus
10 Approval of authority to allot and issue new ordinary shares in relation to the dividend reinvestment scheme. Untuk Lulus
11 Kelulusan untuk urus niaga pihak berkaitan berulang dengan Axiata Berkecuali Lulus
12 Kelulusan untuk urus niaga pihak berkaitan berulang dengan TNB Berkecuali Lulus
140 Axiata Group Berhad 15 JUN 2021 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Mr. Thayaparan S Sangarapillai Untuk Lulus
2 Lantikan semula Khoo Gaik Bee Untuk Lulus
3 Lantikan semula Tan Sri Dr Halim Shafie Untuk Lulus
4 Lantikan semula Syed Ali Syed Salem Alsagoff Untuk Lulus
5 Lantikan semula Ong King How Untuk Lulus
6 Kelulusan pembayaran yuran dan faedah Pengarah Untuk Lulus
7 Kelulusan pembayaran yuran dan faedah Pengarah anak-anak syarikat Untuk Lulus
8 Approval of accrued payment of Directors’ fees Untuk Lulus
9 Approval of accrued payment of Directors’ benefits Untuk Lulus
10 Pelantikan semula PWC sebagai Juruaudit Syarikat Untuk Lulus
11 Kelulusan untuk urus niaga pihak berkaitan berulang Berkecuali Lulus
12 Approval of shares to Dato' Izzaddin pursuant to the existing Long-Term Incentive Plan Untuk Lulus
127 Digi.Com Berhad 18 MAY 2021 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Puan Yasmin Binti Aladad Khan Untuk Lulus
2 Lantikan semula Ms Randi Wiese Heirungn Untuk Lulus
3 Lantikan semula Ms Wenche Marie Agerupas Untuk Lulus
4 Kelulusan pembayaran yuran dan faedah Pengarah Untuk Lulus
5 Re-appointment of Ernst and Young as Auditors of the Company Untuk Lulus
6 Kelulusan untuk urus niaga pihak berkaitan berulang Untuk Lulus
7 Proposed amendments to the Articles of Association of the Company Untuk Lulus
120 Maxis Berhad 22 APR 2021 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Robert Alan Neson Untuk Lulus
2 Lantikan semula Mohammed Abdullah K. Alharbi Untuk Lulus
3 Lantikan semula Abdulaziz Abdullah M. Alghamdi Untuk Lulus
4 Kelulusan pembayaran yuran dan faedah Pengarah Untuk Lulus
5 Pelantikan semula PWC sebagai Juruaudit Syarikat Untuk Lulus
6 Lantikan semula Alvin Michael Hew Thai Kheam Untuk Lulus
7 Approval of authority to allot and issue shares Untuk Lulus
8 Kelulusan untuk urus niaga pihak berkaitan berulang dengan Astro Malaysia Holdings Berhad Group Untuk Lulus
9 Kelulusan untuk urus niaga pihak berkaitan berulang dengan Usaha Tegas Sdn. Bhd. Group Untuk Lulus
10 Kelulusan untuk urus niaga pihak berkaitan berulang dengan MEASAT Global Berhad Group Untuk Lulus
11 Kelulusan untuk urus niaga pihak berkaitan berulang dengan Maxis Communications Berhad Group Untuk Lulus
12 Kelulusan untuk urus niaga pihak berkaitan berulang dengan Saudi Telecom Company Group Untuk Lulus
13 Kelulusan untuk urus niaga pihak berkaitan berulang dengan SRG Asia Pacific Sdn. Bhd. Untuk Lulus
14 Kelulusan untuk urus niaga pihak berkaitan berulang dengan Malaysian Landed Property Sdn. Bhd. Untuk Lulus
147 IJM Corporation Berhad 26 AUG 2021 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Tan Sri Dato’ Tan Boon Seng @ Krishnan UntukLulus
2 Lantikan semula Goh Tian Sui UntukLulus
3 Lantikan semula Tunku Alina Binti Raja Muhd Alias UntukLulus
4 Lantikan semula Tan Ting Min UntukLulus
5 Lantikan semula Azhar Bin Ahmad UntukLulus
6 Pelantikan semula Juruaudit (PricewaterhouseCoopers PLT) UntukLulus
7 Approval of Directors’ Fees UntukLulus
8 Kelulusan Faedah Pengarah UntukLulus
9 Approval Directors’ Fees and Meeting Allowance of a Subsidiary UntukLulus
10 Kelulusan Kuasa Menerbitkan Saham di bawah Seksyen 75 dan 76 MenentangLulus
11 Cadangan Pembaharuan Kuasa Beli Balik Saham UntukLulus
12 Proposed Disposal of 56.20% Equity Interest in IJMP BerkecualiLulus
124 Sime Darby Property Berhad 6 MAY 2021 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Dato' Seri Ahmad Johan Mohammad Raslan UntukLulus
2 Lantikan semula Dato' Soam Heng Choon UntukLulus
3 Lantikan semula Encik Mohamed Ridza Mohamed Abdulla UntukLulus
4 Approval of fees payment to Non-Executive Directors UntukLulus
5 Approval of payment of benefits to Non-Executive Directors up to RM500,000 UntukLulus
6 Re-appointment of PricewaterhouseCoopers PLT as Auditors UntukLulus
7 Retention of Tengku Datuk Seri Ahmad Shah UntukLulus
8 Proposed Renewal of Shareholder's Mandate for RRPT Abstain Lulus
108 Capitaland Malaysia Trust (CLMT) 29 MAR 2021 AGM
No Keterangan Undi Hasil Undi
1 Proposed authority to allot and issue new units MenentangLulus
2 Proposed renewal of unit buy-back authority to repurchase up to 10% of total units issued MenentangLulus
3 Proposed establishment of Distribution Reinvestment Plan (DRP) UntukLulus
139 Capitaland Malaysia Trust (CLMT) 14 JUN 2021 EGM
No Keterangan Undi Hasil Undi
1 Proposed amendments to the fourth amended and restated deed dated 28 October 2020 UntukLulus
142 WCT Holdings Berhad 22 JUN 2021 AGM
No Keterangan Undi Hasil Undi
1 Approve final share dividend UntukLulus
2 Lantikan semula Mr. Liang Kai Chong UntukLulus
3 Lantikan semula Mr. Ng Soon Lai @ Ng Siek Chuan UntukLulus
4 Lantikan semula Puan Rahana Binti Abdul Rashid UntukLulus
5 Lantikan semula Mr. Chow Ying Choon UntukLulus
6 Pelantikan semula Juruaudit (Messrs Ernst & Young) UntukLulus
7 Approval of payment of Director's Fees UntukLulus
8 Approval of payment of Director's Benefits UntukLulus
9 Kelulusan Kuasa Menerbitkan Saham di bawah Seksyen 75 dan 76 BerkecualiLulus
10 Proposed Renewal of Shareholders' Mandate for RRPT UntukLulus
11 Proposed Renewal of Share Buy-Back Authority MenentangLulus
12 Proposed Granting of Options to Mr. Chow Ying Choon UntukLulus
110 Sentral REIT 7 APR 2021 AGM
No Keterangan Undi Hasil Undi
1 Approval of authority to Issue New Units MenentangLulus
116 KLCC Property Holdings Berhad 22 APR 2021 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Datuk Pragasa Moorthi a/l Krishnasamy MenentangLulus
2 Lantikan semula Puan Farina binti Farikhullah Khan UntukLulus
3 Lantikan semula Puan Liza binti Mustapha UntukLulus
4 Approval of payment of Director's Fees and Benefits UntukLulus
5 Pelantikan semula Juruaudit (Messrs Ernst & Young) UntukLulus
6 Kelulusan Kuasa Menerbitkan Saham di bawah Seksyen 75 dan 76 MenentangLulus
117 KLCC Real Estate Investment Trust 22 APR 2021 AGM
No Keterangan Undi Hasil Undi
1 Approval of Authority to Issue New Units MenentangLulus
119 S P Setia Berhad 22 APR 2021 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Dato’ Halipah Binti Esa UntukLulus
2 Lantikan semula Tengku Dato’ Ab. Aziz Bin Tengku Mahmud UntukLulus
3 Lantikan semula Puan Noraini Binti Che Dan UntukLulus
4 Kelulusan pembayaran yuran Pengarah UntukLulus
5 Approval of the payment of Directors’ other remuneration and benefits UntukLulus
6 Pelantikan semula Juruaudit (Messrs Ernst & Young) UntukLulus
7 Proposed shareholders’ mandate for recurrent related party transactions BerkecualiLulus
8 Proposed renewal of the authority to allot and issue new ordinary shares in the Company for the purpose of the Company’s DRP UntukLulus
125 MMC Corporation Berhad 10 MAY 2021 AGM
No Keterangan Undi Hasil Undi
1 Kelulusan pembayaran yuran Pengarah UntukLulus
2 Approval of the benefits payable to the Directors UntukLulus
3 Lantikan semula Syed Naqiz Shahabudin Syed Abdul Jabbar UntukLulus
4 Lantikan semula Sharifah Sofia Syed Mokhtar Shah UntukLulus
5 Lantikan semula Datuk Seri Tajuddin Atan UntukLulus
6 Pelantikan semula Juruaudit (Messrs. PricewaterhouseCoopers PLT) UntukLulus
7 Approval for Datuk Ooi Teik Huat to continue to act as an Independent Non-Executive Director MenentangLulus
8 Approval for Dato’ Abdul Hamid Sh. Mohamed to continue to act as an Independent Non-Executive Director MenentangLulus
160 Gamuda Berhad 8 DEC 2021 AGM
No Keterangan Undi Hasil Undi
1 Kelulusan pembayaran yuran Pengarah UntukLulus
2 Kelulusan pembayaran imbuhan Pengarah UntukLulus
3 Lantikan semula Ir Fato' Ha Tiing Tai UntukLulus
4 Lantikan semula Puan Nazli Khir Johari UntukLulus
5 Pelantikan semula Juruaudit (Messrs. E&Y) UntukLulus
6 Kuasa Menerbitkan Saham MenentangLulus
7 Pembaharuan Kuasa Beli Balik Saham MenentangLulus
8 Terbitan Saham Baharu menurut DRP UntukLulus
161 Gamuda Berhad 8 DEC 2021 EGM
No Keterangan Undi Hasil Undi
1 Cadangan Penubuhan ESOS yp hingga 10% saham terbitan UntukLulus
2 Cadangan Peruntukan Opsyen kepada Dato' Lin Yung Ling UntukLulus
3 Cadangan Peruntukan Opsyen kepada Dato' Ir Ha Tiing Tai UntukLulus
4 Cadangan Peruntukan Opsyen kepada Encik Muhammad Rashdan UntukLulus
5 Cadangan Peruntukan Opsyen kepada Mr Justin Chin Jung Ho UntukLulus
121 Al-Aqar Healthcare REIT 28 APR 2021 AGM
No Keterangan Undi Hasil Undi
1 Proposed Authority to Allot and Issue New Units MenentangLulus
2 Proposed Increase in Fund Size MenentangLulus
3 Proposed RRPT Mandate UntukLulus
138 Al-Aqar Healthcare REIT 10 JUN 2021 EGM
No Keterangan Undi Hasil Undi
1 Propsoed Lease Renewal of 6 Properties UntukLulus
153 MMC Corporation Berhad 30 SEPT 2021 EGM
No Keterangan Undi Hasil Undi
1 Proposed Selective Capital Reduction and Repayment Exercise UntukLulus
162 Fraser & Neave Holdings Berhad 17 JAN 2022 AGM
No Keterangan Undi Hasil Undi
1 Kelulusan pembayaran dividen akhir UntukLulus
2 Lantikan semula Mr. Lee Meng Tat UntukLulus
3 Lantikan semula Mr. David Siew Kah Toong UntukLulus
4 Lantikan semula Y.Bhg. Datuk Kamaruddin Taib UntukLulus
5 Appointment of Y.Bhg. Dato' Ng Wan Peng UntukLulus
6 Kelulusan yuran Pengarah & benefits UntukLulus
7 Pelantikan semula KPMG PLT sebagai juruaudit syarikat UntukLulus
8 Approval of proposed renewal of the authority for the purchase of its own shares UntukLulus
9 Kelulusan untuk urus niaga pihak berkaitan berulang UntukLulus
163 Kuala Lumpur Kepong Berhad 17 FEB 2022 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Dato' Lee Hau Hian UntukLulus
2 Lantikan semula Mr Quah Poh Keat UntukLulus
3 Lantikan semula Mr Lee Jia Zhang UntukLulus
4 Lantikan semula Ms Cheryl Khor Hui Peng UntukLulus
5 Approval of payment of Directors’ fees UntukLulus
6 Approval of payment of Directors’ benefits UntukLulus
7 Re-appointment of Messrs BDO PLT as Auditors UntukLulus
8 Approval of renewal of Share Buy-Back authority UntukLulus
9 Kelulusan untuk urus niaga pihak berkaitan berulang UntukLulus
10 Approval for issuance of new shares in relation to the dividend reinvestment plan UntukLulus
164 Asia File Corporation Berhad 4 MAR 2022 EGM
No Keterangan Undi Hasil Undi
1 Proposed ESOS UntukLulus
2 Proposed allocation of ESOS options to Dato' Lim Soon Huat UntukLulus
3 Proposed allocation of ESOS options to Lim Chin Chin UntukLulus
4 Proposed allocation of ESOS options to Lim Mei Chin UntukLulus
5 Proposed allocation of ESOS options to Lim Kuok Yeow UntukLulus
165 Capitaland Malaysia Trust 30 MAR 2022 AGM
No Keterangan Undi Hasil Undi
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.		 MenentangLulus
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. 		MenentangLulus
3 Proposed authority to allot and issue new units pursuant to Dividend Reinvestment Plan UntukLulus
166 Sentral REIT 6 APR 2022 AGM
No Keterangan Undi Hasil Undi
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.		 MenentangLulus
167 KLCC Real Estate Investment Trust 12 APR 2022 AGM
No Keterangan Undi Hasil Undi
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. 		MenentangLulus
168 KLCC Property Holdings Berhad 12 APR 2022 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Tan Sri Ahmad Nizam Salleh UntukLulus
2 Lantikan semula En. Md. Shah bin Mahmood UntukLulus
3 Lantikan semula Pn. Chong Chye Neo UntukLulus
4 Lantikan semula Dato. Sr. Mazuki bin A.Aziz UntukLulus
5 Lantikan semula Datin Noor Lily Zuriati binti Abdullah UntukLulus
6 Kelulusan yuran dan faedah Pengarah UntukLulus
7 Re-appointment of Ernst & Young PLT as Auditors of the company UntukLulus
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.		 MenentangLulus
169 Malayan Banking Berhad 14 APR 2022 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Mr. Cheng Kee Check UntukLulus
2 Lantikan semula Pn. Fauziah Hisham UntukLulus
3 Lantikan semula En. Shariffuddin Khalid UntukLulus
4 Lantikan semula Dr. Hasnita Dato' Hashim UntukLulus
5 Lantikan semula Ms. Shirley Goh UntukLulus
6 Kelulusan yuran Pengarah Bukan Eksekutif UntukLulus
7 Kelulusan manfaat Pengarah Bukan Eksekutif UntukLulus
8 Re-appointment of Ernst & Young PLT as Auditors of the company UntukLulus
9 Authority to issue shares pursuant to section 75 of the Companies Act 2016 UntukLulus
10 Approval of issuance of new Maybank shares pursuant to Proposed DRP UntukLulus
11 Proposed amendment to the constitution of the company UntukLulus
170 Al-'Aqar Healthcare REIT 20 APR 2022 AGM
No Keterangan Undi Hasil Undi
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. 		MenentangLulus
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.		 MenentangLulus
3 Proposed renewal of unitholders’ mandate for recurrent related party transactions UntukLulus
171 PETRONAS Chemical Group Berhad 21 APR 2022 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Datuk Ir. (Dr.) Abdul Rahim Hashim UntukLulus
2 Lantikan semula Ir. Mohd Yusri Mohd Yusof UntukLulus
3 Kelulusan yuran dan elaun Pengarah UntukLulus
4 Pelantikan semula KPMG PLT sebagai juruaudit syarikat UntukLulus
172 CIMB Group Holdings Berhad 21 APR 2022 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Ms. Teoh Su Yin UntukLulus
2 Lantikan semula Dato' Lee Kok Kwan UntukLulus
3 Lantikan semula Dato' Mohamed Ross Mohd Din UntukLulus
4 Approval of Non-Executive Directos' Fees UntukLulus
5 Kelulusan manfaat Pengarah Bukan Eksekutif and allowance UntukLulus
6 Re-appointment of PricewaterhouseCoopers as Auditors UntukLulus
7 Renewal of authority to allot and issue shares pursuant to Section 76 of the Companies Act 2016 UntukLulus
8 Renewal of authority to allot and issue shares in relation to DRS UntukLulus
9 Renewal of authority to purchase own shares UntukLulus
173 PETRONAS Dagangan Berhad 25 APR 2022 AGM
No Keterangan Undi Hasil Undi
1 Re-appointment of Arni Laily Anwaruddin UntukLulus
2 Re-appointment of Azrul Osman Rani UntukLulus
3 Re-appointment of Nirmala Doraisamy UntukLulus
4 Kelulusan yuran dan elaun Pengarah UntukLulus
5 Pelantikan semula KPMG PLT sebagai juruaudit syarikat UntukLulus
174 PETRONAS Gas Berhad 27 APR 2022 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Habibah Abdul UntukLulus
2 Lantikan semula Marina Md Taib UntukLulus
3 Lantikan semula Datuk Mark Victor Rozario UntukLulus
4 Lantikan semula Sujit Singh Parhar s/o Sukhdev UntukLulus
5 Lantikan semula Hasliza Othman UntukLulus
6 Kelulusan Yuran Pengarah UntukLulus
7 Pelantikan semula KPMG PLT sebagai juruaudit syarikat UntukLulus
175 S P Setia Berhad 27 APR 2022 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Y.A.M. Tan Sri Dato' Seri Syed Anwar Jamalullail For Lulus
2 Lantikan semula Philip Tan Puay Koon For Lulus
3 Lantikan semula Dato' Azmi Bin Mohd Ali For Lulus
4 Lantikan semula Datuk Choong Kai Wai For Lulus
5 Lantikan semula Dato' Merina Binti Abu Tahir For Lulus
6 Approval of Directors' fees For Lulus
7 Approval of Directors' benefits For Lulus
8 Re-appointment of Ernst & Young PLT as Auditors of the company For Lulus
9 Kelulusan untuk urus niaga pihak berkaitan berulang
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.		 BerkecualiLulus
10 Proposed authority to allot and issue new units pursuant to Dividend Reinvestment Plan For Lulus
11 Proposed payment to the former Independent Non-Executive Director ("INED") of the Company For Lulus
12 Proposed allocation of options to Datuk Choong Kai Wai For Lulus
176 MISC Berhad 27 APR 2022 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Chew Liong Kim For Lulus
2 Lantikan semula Dato' Tengku Marina Tunku Annuar For Lulus
3 Lantikan semula Datuk Yee Yang Chien For Lulus
4 Lantikan semula Datuk Nasarudin Md Idris For Lulus
5 Lantikan semula Dato' Sekhar Krishnan For Lulus
6 Kelulusan Yuran Pengarah For Lulus
7 Re-appointment of Ernst & Young PLT as Auditors of the company For Lulus
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. 		MenentangLulus
177 RHB Bank Berhad 27 APR 2022 AGM
No Keterangan Undi Hasil Undi
1 Approval of payment for a single-tier final dividend For Lulus
2 Lantikan semula Tan Sri Rebecca Fatima Sta Maria For Lulus
3 Lantikan semula Mr Lim Cheng Teck For Lulus
4 Lantikan semula Puan Sharifatu Laila Syed Ali For Lulus
5 Approval for increase of Directors' fees and Board Committees' allowances For Lulus
6 Approval for payment of Director's remuneration For Lulus
7 Re-appointment of PricewaterhouseCoopers PLT as Auditors of the Company For Lulus
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.		 MenentangLulus
9 Renewal of authority to allot and issue shares in relation to DRP For Lulus
10 Lantikan semula Encik Mohd Rashid Mohamad For Lulus
178 RHB Bank Berhad 27 APR 2022 EGM
No Keterangan Undi Hasil Undi
1 Approval for proposed establishment of a share grant scheme UntukLulus
2 Approval for proposed allocation to Encik Mohd Rashid Mohamad UntukLulus
3 Approval for proposed allocation to Ms Eliza Ong UntukLulus
179 Malakoff Corporation Berhad 28 APR 2022 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Datuk Dr. Syed Muhamad Syed Abdul Kadir
The Director is Independent and has served more than 9 years		 MenentangLulus
2 Lantikan semula Datuk Idris Abdullah
The Director is Independent and has served more than 9 years		 MenentangLulus
3 Lantikan semula Tan Sri Datuk Dr. Ir. Ahmad Tajuddin Ali UntukLulus
4 Lantikan semula Dato’ Mohd Naim Daruwish UntukLulus
5 Approval of Non-Executive Directos' fees UntukLulus
6 Kelulusan manfaat Pengarah Bukan Eksekutif oleh Syarikat UntukLulus
7 Kelulusan manfaat Pengarah Bukan Eksekutif by the subsidiaries' of the Company UntukLulus
8 Pelantikan semula KPMG PLT sebagai juruaudit syarikat UntukLulus
9 Renewal of existing shareholders' mandate for RRPT UntukLulus
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.		 MenentangLulus
180 Maxis Berhad 28 APR 2022 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula 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%. 		MenentangLulus
2 Lantikan semula 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%. 		MenentangLulus
3 Lantikan semula Mazen Ahmed M. AlJubeir UntukLulus
4 Lantikan semula Ooi Huey Tyng UntukLulus
5 Lantikan semula Uthaya Kumar A/L K Vivekananda UntukLulus
6 Approval of Non-Executive Directos' fees UntukLulus
7 Approval of Non-Executive Directos' Fees of a subsidiary UntukLulus
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		 BerkecualiLulus
9 Lantikan semula Mr. Alvin Michael Hew Thai Kheam
The Director is Independent and has served more than 9 years		 MenentangLulus
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		 MenentangLulus
11 Approval for RPPT - Astro Malaysia Holdings Berhad UntukLulus
12 Approval for RPPT - Usaha Tegas Sdn. Bhd UntukLulus
13 Approval for RPPT - MEASAT Global Berhad UntukLulus
14 Approval for RPPT - Maxis Communications Berhad UntukLulus
15 Approval for RPPT - Saudi Telecom Company UntukLulus
16 Approval for RPPT - SRG Asia Pacific Sdn. Bhd UntukLulus
17 Approval for RPPT - Malaysian Landed Property Sdn. Bhd UntukLulus
18 Approval for RPPT - ZenREIT Sdn. Bhd UntukLulus
181 DIGI.Com Berhad 13 MAY 2022 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Haakan Bruaset Kjoel UntukLulus
2 Lantikan semula Lars Erik Tellman UntukLulus
3 Lantikan semula Datuk lain John Lo UntukLulus
4 Kelulusan Yuran Pengarah UntukLulus
5 Re-appointment of Messrs. Ernst & Young PLT as Auditors of the Company UntukLulus
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 Lulus
7 Renewal of existing shareholders' mandate for RRPT UntukLulus
8 Special Resolution: Approval of the proposed amendment to the Memorandum of Association of the Company UntukLulus
182 Public Bank Berhad 23 MAY 2022 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Ms Gladys Leong UntukLulus
2 Lantikan semula Tan Sri Dato’ Sri Dr. Teh Hong Piow UntukLulus
3 Lantikan semula Tan Sri Dato’ Sri Dr. Tay Ah Lek UntukLulus
4 Lantikan semula Ms Cheah Kim Ling UntukLulus
5 Kelulusan Yuran dan Elaun Pengarah UntukLulus
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. 		BerkecualiLulus
7 Re-appointment of Messrs Ernst & Young as Auditors UntukLulus
183 Bank Islam Malaysia Berhad 23 MAY 2022 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Datuk Nik Mohd Hasyudeen Yusoff UntukLulus
2 Lantikan semula Encik Mohd Yuzaidi Mohd Yusoff UntukLulus
3 Lantikan semula Dato' Sri Amrin Awaluddin UntukLulus
4 Lantikan semula Encik Mohd Asri Awang UntukLulus
5 Lantikan semula Datuk Bazlan Osman UntukLulus
6 Lantikan semula Puan Noraini Ismail UntukLulus
7 Kelulusan yuran Pengarah Bukan Eksekutif UntukLulus
8 Kelulusan manfaat Pengarah Bukan Eksekutif UntukLulus
9 Re-appointment of Messrs Ernst & Young as Auditors UntukLulus
10 Authority to issue shares pursuant to section 75 of the Companies Act 2016 UntukLulus
11 Proposed Renewal of Authority to allot and issue new ordinary shares, for the purpose of DRP UntukLulus
184 Sime Darby Property Berhad 24 MAY 2022 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Dato' Jaganath Derek Steven Sabapathy UntukLulus
2 Lantikan semula 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. 		UntukLulus
3 Lantikan semula Datin Norazah Mohamed Razali UntukLulus
4 Lantikan semula Dato' Hamidah Naziadin UntukLulus
5 Lantikan semula Dr. Lisa Lim Poh Lin UntukLulus
6 Kelulusan yuran Pengarah Bukan Eksekutif UntukLulus
7 Kelulusan manfaat Pengarah Bukan Eksekutif UntukLulus
8 Re-appointment of PricewaterhouseCoopers PLT as the Auditors of the Company UntukLulus
9 Renewal of existing shareholders' mandate for RRPT
PNB Group is deemed related party to the RRPTs, thus to abstain from voting 		BerkecualiLulus
185 Dutch Lady Milk Industries Berhad 25 MAY 2022 AGM
No Keterangan Undi Hasil Undi
1 Approval of proposed increase and payment of Directors' fees UntukLulus
2 Approval of Directors' benefits UntukLulus
3 Lantikan semula Mr. Bernardus Hermannus Maria Kodden UntukLulus
4 Lantikan semula Ms. Saw Chooi Lee UntukLulus
5 Re-appointment of Ms. Ramjeet Kaur Virik UntukLulus
6 Re-appointment of PwC PLT as Auditors UntukLulus
7 Approval of RRPT UntukLulus
186 Bumi Armada Berhad 25 MAY 2022 AGM
No Keterangan Undi Hasil Undi
1 Kelulusan yuran dan faedah Pengarah UntukLulus
2 Re-appointment of PwC PLT as Auditors UntukLulus
3 Lantikan semula Ms. Maureen Toh Siew UntukLulus
4 Lantikan semula Mr Chan Chee Beng UntukLulus
5 Lantikan semula Tunku Alizakri Raja Muhammad Alias UntukLulus
6 Retainment of Ms Alexandra Schaapveld
The Director is Independent and has served for more than 9 years 		MenentangLulus
7 Retainment of Tunku Ali Redhauddin Ibni Tuanku Muhriz
The Director is Independent and has served for more than 9 years 		MenentangLulus
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. 		MenentangLulus
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. 		MenentangLulus
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 		MenentangLulus
187 Amway (M) Holdings Berhad 25 MAY 2022 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Datin Seri Azreen Binti Abu Noh UntukLulus
2 Lantikan semula Mr Scott Russell Balfour UntukLulus
3 Lantikan semula Tan Sri Faizah Binti Mohd Tahir UntukLulus
4 Approval of Directors' fees to Tan Sri Faizah Binti Mohd Tahir UntukLulus
5 Approval of Directors' fees to Dato' Abdullah Thalith Bin Md Thani UntukLulus
6 Approval of Directors' fees to Mr Low Han Kee UntukLulus
7 Approval of Directors' fees to En Abd Malik Bin A Rahman UntukLulus
8 Approval of Directors' fees to Datin Seri Azreen Binti Abu Noh UntukLulus
9 Approval of Directors' fees to Pn Aida Binti Md Daud UntukLulus
10 Approval of Directors' benefits UntukLulus
11 Re-appointment of Ernst & Young PLT as Auditors UntukLulus
12 Approval of RRPT UntukLulus
188 Telekom Malaysia Berhad 25 MAY 2022 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Tan Sri Mohammed Azlan Hashim UntukLulus
2 Lantikan semula Rossana Annizah Ahmad Rashid UntukLulus
3 Lantikan semula Muhammad Afhzal Abdul Rahman UntukLulus
4 Lantikan semula Dato’ Mohamed Nasri Sallehuddin UntukLulus
5 Lantikan semula YM Tunku Afwida Tunku Dato' A.Malek UntukLulus
6 Lantikan semula Balasingham A. Namasiwayam UntukLulus
7 Approval of Directors' fees UntukLulus
8 Approval of Directors' benefits UntukLulus
9 Re-appointment of Ernst & Young PLT as Auditors UntukLulus
10 Renewal of authority to issue and allot new shares in relation to DRS UntukLulus
11 Renewal of RRPT mandate with Axiata Group
PNB Group is a major shareholder in Axiata Group		 BerkecualiLulus
12 Renewal of RRPT mandate with TNB Group
PNB Group is a major shareholder in TNB Group 		BerkecualiLulus
13 Proposed RRPT mandate with PETRONAS Group UntukLulus
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		 BerkecualiLulus
189 UMW Holdings Berhad 26 MAY 2022 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Dato' Azmi bin Mohd Ali UntukLulus
2 Lantikan semula Dato' Eshah binti Meor Suleiman UntukLulus
3 Lantikan semula Razalee bin Amin UntukLulus
4 Lantikan semula Dato' Seri Prof. Dr. Ir. Zaini bin Ujang UntukLulus
5 Approval of Directors' fees UntukLulus
6 Approval of Directors' benefits UntukLulus
7 Re-appointment of Ernst & Young PLT as Auditors UntukLulus
8 Approval of RRPT UntukLulus
190 Axiata Group Berhad 26 MAY 2022 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Dato' Mohd Izzaddin Idris UntukLulus
2 Lantikan semula Dato' Dr Nik Ramlah Nik Mahmood UntukLulus
3 Lantikan semula Dr David Robert Dean UntukLulus
4 Lantikan semula Tan Sri Shahril Ridza Ridzuan UntukLulus
5 Lantikan semula Nurhisham Hussein UntukLulus
6 Kelulusan yuran dan faedah Pengarah UntukLulus
7 Approval of fees and benefits for directorship in the Company's subsidiaries UntukLulus
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 Lulus
9 Approval of proposed renewal of existing shareholders' mandate for RRPT
PNB Group is a major shareholder in TM 		Abstain Lulus
191 Axiata Group Berhad 26 MAY 2022 EGM
No Keterangan Undi Hasil Undi
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. 		MenentangLulus
192 IHH Healthcare Berhad 31 MAY 2022 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Tan Sri Mohammed Azlan bin Hashim UntukLulus
2 Lantikan semula Dr. Kelvin Loh Chi-Keon UntukLulus
3 Lantikan semula Mehmet Ali Aydinlar UntukLulus
4 Lantikan semula Takeshi Akutsu UntukLulus
5 Kelulusan yuran dan faedah Pengarah UntukLulus
6 Approval of fees and benefits for directorship in the Company's subsidiaries UntukLulus
7 Pelantikan semula Tetuan KPMG PLT sebagai Juruaudit Syarikat UntukLulus
8 Approval for authority to allot shares
No sufficient disclosure has been made on the rational and utilisation of proceeds from prior issuances 		MenentangLulus
9 Approval for authority to purchase its own shares
To abstain in view that the Company is in expansion phase with significant capital requirement 		BerkecualiLulus
193 Tenaga Nasional Berhad 2 JUNE 2022 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Datuk Amran Hafiz bin Affifudin UntukLulus
2 Lantikan semula Ong Ai Lin UntukLulus
3 Lantikan semula Dato' Roslina binti Zainal UntukLulus
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 		BerkecualiLulus
5 Lantikan semula Datuk Lau Beng Wei UntukLulus
6 Lantikan semula Dato' Merina binti Abu Tahir UntukLulus
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 		BerkecualiLulus
8 Approval of Director's fees for Datuk Seri Asri bin Hamidin @ Hamidon UntukLulus
9 Approval of Director's fees for Juniwati Rahmat Hussin UntukLulus
10 Approval of Director's fees for Gopala Krishnan K.Sundaram UntukLulus
11 Approval of Director's fees for Ong Ai Lin UntukLulus
12 Approval of Director's fees for Dato' Roslina binti Zainal UntukLulus
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 		BerkecualiLulus
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 		BerkecualiLulus
15 Approval of Director's fees for Datuk Lau Beng Wei UntukLulus
16 Approval of Director's fees for Dato' Merina binti Abu Tahir UntukLulus
17 Kelulusan manfaat Pengarah Bukan Eksekutif UntukLulus
18 Re-appointment of Messrs PricewaterhouseCoopers PLT as Auditors of the Company UntukLulus
19 Approval of proposed grant and allotment of shares to Akmal Aziq bin Baharin UntukLulus
194 WCT Holdings Berhad 15 JUNE 2022 AGM
No Keterangan Undi Hasil Undi
1 Approval of cash dividend payment of 0.5 sen per ordinary share for financial year ended 31/12/2021 UntukLulus
2 Lantikan semula Tan Sri Marzuki bin Mohd Noor UntukLulus
3 Lantikan semula Datuk Ab Wahab bin Khalil UntukLulus
4 Lantikan semula Dato' Lee Tuck Fook UntukLulus
5 Re-appoint Messrs Ernst & Young PLT as Auditors of the Company UntukLulus
6 Approval of Directors' fees UntukLulus
7 Approval of Directors' benefits UntukLulus
8 Approval of proposed authority to allot and issue shares
Insufficient disclosure on the rationality and utilisation of proceeds from the proposed share issuance 		MenentangLulus
9 Approval of proposed renewal of existing shareholders' mandate for RRPT UntukLulus
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 		MenentangLulus
195 Sime Darby Plantation Berhad 16 JUNE 2022 AGM
No Keterangan Undi Hasil Undi
1 Approval of Directors’ remuneration UntukLulus
2 Approval of Directors' benefits UntukLulus
3 Lantikan semula Tan Ting Min UntukLulus
4 Lantikan semula Mohamad Helmy Othman Basha UntukLulus
5 Re-appoint Messrs PricewaterhouseCoopers PLT as Auditors of the Company UntukLulus
196 Duopharma Biotech Berhad 21 JUNE 2022 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Encik Razalee bin Amin UntukLulus
2 Lantikan semula Dato' Eisah binti A. Rahman UntukLulus
3 Lantikan semula Dato' Dr. Zaki Morad bin Mohamad Zaher UntukLulus
4 Lantikan semula Puan Amizar binti Mizuar UntukLulus
5 Approval of Directors' fees UntukLulus
6 Approval of Director's remuneration UntukLulus
7 Pelantikan semula Tetuan KPMG PLT sebagai Juruaudit Syarikat UntukLulus
8 Approval of new shares issuance pursuant to DRP UntukLulus
197 Velesto Energy Berhad 28 JUNE 2022 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Datuk Tong Poh Keow UntukLulus
2 Lantikan semula Ir. Dr. Mohd Shahreen Zainooreen Madros UntukLulus
3 Lantikan semula Mohd Irwan Ahmad Mustafa UntukLulus
4 Lantikan semula Datuk George Ling Kien Sing UntukLulus
5 Lantikan semula Megat Zariman Abdul Rahim UntukLulus
6 Approval of Non-Executive Chairman and Non-Executive Directors' fees UntukLulus
7 Approval of Non-Executive Chairman and Non-Executive Directors' benefits UntukLulus
8 Re-appointment of Messrs. Ernst & Young PLT as Auditors of the Company UntukLulus
198 Mah Sing Group Berhad 30 JUNE 2022 AGM
No Keterangan Undi Hasil Undi
1 Approval of dividend UntukLulus
2 Approval of Director's fees UntukLulus
3 Lantikan semula Dato' Ng Poh Seng UntukLulus
4 Lantikan semula Datuk Seri Leong Yuet Mei UntukLulus
5 Lantikan semula Ho Kim Poi UntukLulus
6 Re-appointment of Deloitte PLT as Auditors UntukLulus
7 Approval of proposed authority to allot and issue shares
Insufficient disclosure on the rationality and utilisation of proceeds from the proposed share issuance 		MenentangLulus
8 Approval of proposed renewal of existing shareholders' mandate for RRPT UntukLulus
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. 		MenentangLulus
199 Gamuda Berhad 27 JULY 2022 EGM
No Keterangan Undi Hasil Undi
1 Approval of proposed disposal by Kesas Holdings Berhad of all the securities in Kesas Sdn Bhd to Amanat Lebuhraya Rakyat Berhad UntukLulus
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 UntukLulus
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 UntukLulus
200 Sapura Energy Berhad 28 JULY 2022 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Dato' Shahriman Shamsuddin UntukPassed
2 Lantikan semula Datuk Ramlan Abdul Rashid UntukPassed
3 Lantikan semula Mr Lim Fu Yen UntukPassed
4 Lantikan semula Encik Rohaizad Darus UntukPassed
5 Approval of Director's Fees and Benefits UntukPassed
6 Re-appointment of Messrs. Ernst & Young PLT as Auditors of the Company UntukPassed
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.		 BerkecualiPassed
201 Lingkaran Trans Kota Holdings Berhad 5 AUG 2022 EGM
No Keterangan Undi Hasil Undi
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 UntukLulus
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 UntukLulus
202 AMMB Holdings Berhad 18 AUG 2022 AGM
No Keterangan Undi Hasil Undi
1 Approval of Directors’ Fees UntukLulus
2 Kelulusan Faedah Pengarah UntukLulus
3 Lantikan semula Hong Kean Yong UntukLulus
4 Lantikan semula Dato' Kong Sooi Lin UntukLulus
5 Lantikan semula Tan Sri Md Nor bin Md Yusof UntukLulus
6 Lantikan semula Felicity Ann Youl UntukLulus
7 Re-appointment of Messrs Ernst & Young as Auditors UntukLulus
8 Proposed renewal of the authority to allot and issue new ordinary shares for DRP UntukLulus
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 		MenentangLulus
10 Proposed renewal of Authority for the Purchase by the Company of its own Ordinary Shares UntukLulus
203 IJM Corporation Berhad 25 AUG 2022 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Datuk Lee Teck Yuen UntukLulus
2 Lantikan semula Dato’ David Frederick Wilson UntukLulus
3 Lantikan semula Liew Hau Seng UntukLulus
4 Lantikan semula Dato’ Ir. Tan Gim Foo UntukLulus
5 Lantikan semula Loh Lay Choon UntukLulus
6 Re-appointment of PricewaterhouseCoopers PLT as Auditors UntukLulus
7 Approval of Directors' fees UntukLulus
8 Approval of Directors' benefits UntukLulus
9 Approval of Directors' fees and meeting allowance of subsidiaries UntukLulus
10 Authority to allot and issue shares
Insufficient disclosure on the purpose and planned utilisation of proceeds from the proposed share issuance.		MenentangLulus
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. 		MenentangLulus
204 MNRB Holdings Berhad 22 SEPT 2022 AGM
No Keterangan Undi Hasil Undi
1 To approve the payment of a final single-tier dividend UntukLulus
2 Lantikan semula Khalid Sufat UntukLulus
3 Lantikan semula Junaidah Mohd Said UntukLulus
4 Approval of Directors' fees UntukLulus
5 Approval of Directors' benefits UntukLulus
6 Re-appointment of Messrs Ernst & Young as Auditors UntukLulus
7 Proposed Renewal of Authority to allot and issue new ordinary shares, for the purpose of DRP UntukLulus
8 Proposed Amendments to the Constitution of the Company UntukLulus
205 Lingkaran Trans Kota Holdings Berhad 28 SEPT 2022 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Tan Sri Dato' Setia Haji Ambrin bin Buang UntukLulus
2 Lantikan semula Dato' Haji Azmi bin Mat Nor UntukLulus
3 Approval of Directors' fees UntukLulus
4 Approval of Directors' benefits UntukLulus
5 Approval of additional Directors' benefits UntukLulus
6 Re-appointment of Messrs Ernst & Young as Auditors of the Company UntukLulus
206 Asia File Corporation Berhad 29 SEPT 2022 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Dato' Lim Soon Huat UntukLulus
2 Lantikan semula Ms. Chua Hooi Luan UntukLulus
3 Kelulusan yuran dan faedah Pengarah UntukLulus
4 Approval of final single tier dividend UntukLulus
5 Re-appointment of BDO PLT as Auditors of the Company UntukLulus
6 Authority to issue shares
Insufficient disclosure on the purpose and planned utilisation of proceeds from the proposed share issuance. 		Against Lulus
7 Proposed renewal of share buy-back authority UntukLulus
8 Retention of Mr. Ng Chin Nam as Independent Director
The Director is Independent and has served for more than 9 years 		MenentangLulus
207 PETRONAS Chemicals Group Berhad 29 SEPT 2022 EGM
No Keterangan Undi Hasil Undi
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. UntukLulus
208 Bermaz Auto Berhad 6 OCT 2022 AGM
No Keterangan Undi Hasil Undi
1 Kelulusan Yuran Pengarah UntukLulus
2 Approval of increase in Directors' Fees UntukLulus
3 Approval of Directors' Remunerations UntukLulus
4 Lantikan semula Dato' Lee Kok Chuan UntukLulus
5 Lantikan semula Datuk Syed Hisham Bin Syed Wazir UntukLulus
6 Lantikan semula Puan Adibah Khairiah Binti Ismail @ Daud UntukLulus
7 Lantikan semula Dato' Wa Kamaruzaman Bin Wan Ahmad UntukLulus
8 Re-appointment of Messrs Ernst & Young as Auditors of the Company UntukLulus
9 Authority to issue shares
Insufficient disclosure on the purpose and planned utilisation of proceeds from the proposed share issuance.		 MenentangLulus
10 Proposed renewal of share buy-back authority UntukLulus
209 Sapura Energy Berhad 17 OCT 2022 EGM
No Keterangan Undi Hasil Undi
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. UntukLulus
210 S P Setia Berhad 18 OCT 2022 EGM
(Ordinary Shareholders)
No Keterangan Undi Hasil Undi
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.		 BerkecualiLulus
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.		 BerkecualiLulus
211 S P Setia Berhad 18 OCT 2022 EGM
(RCPS-i A Holders)
No Keterangan Undi Hasil Undi
1 Proposed amendments to Clause 12 of the Constitution of the Company which sets out the terms of RCPS-i A UntukLulus
212 S P Setia Berhad 18 OCT 2022 EGM
(RCPS-i B Holders)
No Keterangan Undi Hasil Undi
1 Proposed amendments to Clause 13 of the Constitution of the Company which sets out the terms of RCPS-i B UntukLulus
213 S P Setia Berhad 18 OCT 2022 EGM
(Ordinary Shareholders)
No Keterangan Undi Hasil Undi
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 UntukLulus
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 UntukLulus
214 S P Setia Berhad 18 OCT 2022 EGM
(RCPS-i A Holders)
No Keterangan Undi Hasil Undi
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 UntukLulus
215 S P Setia Berhad 18 OCT 2022 EGM
(RCPS-i B Holders)
No Keterangan Undi Hasil Undi
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 UntukLulus
216 Apollo Food Holdings Berhad 27 OCT 2022 AGM
No Keterangan Undi Hasil Undi
1 To approve the payment of a final single-tier dividend UntukLulus
2 Kelulusan Yuran Pengarah UntukLulus
3 Kelulusan Faedah Pengarah UntukLulus
4 Lantikan semula Mr Liang Chiang Heng UntukLulus
5 Lantikan semula Mr Liang Kim Poh UntukLulus
6 Re-appointment of BDO PLT as Auditors of the Company UntukLulus
217 Hong Leong Bank Berhad 27 OCT 2022 AGM
No Keterangan Undi Hasil Undi
1 Approval of Director Fees and Directors' Other Benefits UntukLulus
2 Lantikan semula Mr Tan Kong Khoon UntukLulus
3 Lantikan semula Ybhg Datuk Dr Md Hamzah bin Md Kassim UntukLulus
4 Lantikan semula Ms Lau Souk Huan UntukLulus
5 Lantikan semula Ms Cheong Soo Ching UntukLulus
6 Lantikan semula Puan Fa'izah binti Mohamed Amin UntukLulus
7 Pelantikan semula PWC sebagai Juruaudit Syarikat UntukLulus
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		 MenentangLulus
9 Renewal of mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad and GuoLine Capital Assets Limited UntukLulus
218 IOI Corporation Berhad 31 OCT 2022 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Dato' Kong Sooi Lin UntukLulus
2 Lantikan semula Lee Yeow Seng UntukLulus
3 Lantikan semula Tan Sri Peter Chin Fah Kui UntukLulus
4 Kelulusan Yuran Pengarah UntukLulus
5 Kelulusan Faedah Pengarah UntukLulus
6 Re-appointment of BDO PLT as Auditors of the Company UntukLulus
7 Authority to allot and issue shares
Insufficient disclosure on the purpose and planned utilisation of proceeds from the proposed share issuance.		 MenentangLulus
8 Proposed renewal of share buy-back authority UntukLulus
9 Proposed renewal of existing shareholders' mandate for RRPT UntukLulus
219 Sime Darby Berhad 15 NOV 2022 AGM
No Keterangan Undi Hasil Undi
1 Kelulusan yuran Pengarah Bukan Eksekutif UntukLulus
2 Approval of Non-Executive Directors' Benefits UntukLulus
3 Lantikan semula Tan Sri Muhammad Shahrul Ikram Yaakob UntukLulus
4 Lantikan semula Datuk Wan Selamah Wan Sulaiman UntukLulus
5 Lantikan semula Thayaparan Sangarapillai UntukLulus
6 Re-appointment of Messrs PricewaterhouseCoopers PLT as Auditors of the Company UntukLulus
7 Proposed Renewal of Share Buy-Back Authority UntukLulus
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.		 BerkecualiLulus
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.		 BerkecualiLulus
220 Axiata Group Berhad 18 NOV 2022 EGM
No Keterangan Undi Hasil Undi
1 Proposed merger of the Telecommunication Operations of Celcom Axiata Berhad and Digi.Com Berhad UntukLulus
221 DIGI.Com Berhad 18 NOV 2022 EGM
No Keterangan Undi Hasil Undi
1 Proposed merger of the Telecommunication Operations of Celcom Axiata Berhad and Digi.Com Berhad UntukLulus
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." UntukLulus
222 Gamuda Berhad 8 DEC 2022 AGM
No Keterangan Undi Hasil Undi
1 Approval of Directors fees UntukLulus
2 Approval of Directors remuneration UntukLulus
3 Lantikan semula YBhg Dato' Lin Yun Ling UntukLulus
4 Lantikan semula Ms. Chan Wai Yen UntukLulus
5 Re-appointment of Ernst & Young PLT as Auditors of the Company and authorise the Directors of the Company to fix their remuneration UntukLulus
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.		 MenentangLulus
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. 		MenentangLulus
8 Authorise the issuance of New Ordinary Shares pursuant to the Dividend Reinvestment Plan UntukLulus
223 Al-'Aqar Healthcare REIT 13 DEC 2022 EGM
No Keterangan Undi Hasil Undi
1 Proposed acquisitions of TMC Health Centre, part of KPJ Seremban Specialist Hospital and KPJ Pasir Gudang Specialist Hospital UntukLulus
2 Proposed lease of TMC Health Centre, part of KPJ Seremban Specialist Hospital and KPJ Pasir Gudang Specialist Hospital upon completion of acquisition UntukLulus
3 Proposed allotment of up to 73,598,509 new units to Lembaga Tabung Haji UntukLulus
4 Proposed allotment of up to 73,598,509 new units to EPF BerkecualiLulus
5 Proposed revision in management fee UntukLulus
224 Fraser & Neave Holdings Berhad 17 JAN 2023 AGM
No Keterangan Undi Hasil Undi
1 Kelulusan pembayaran dividen akhir UntukLulus
2 Lantikan semula Y.A.M. Tengku Syed Badarudin Jamalullail UntukLulus
3 Lantikan semula Mr. Hui Choon Kit UntukLulus
4 Lantikan semula Mr. Kosit Suksingha UntukLulus
5 Appointment of Mr. Michael Chye Hin Fah UntukLulus
6 Kelulusan yuran Pengarah & benefits UntukLulus
7 Pelantikan semula KPMG PLT sebagai juruaudit syarikat UntukLulus
8 Approval for proposed renewal of the authority for the purchase of its own shares UntukLulus
9 Approval for RRPT UntukLulus
225 Kuala Lumpur Kepong Berhad 23 FEB 2023 AGM
No Keterangan Undi Hasil Undi
1 Lantikan semula Tun R.M. Alias Untuk
2A Lantikan semula Tan Sri Dato' Seri Lee Oi Hian Untuk
3 Lantikan semula Mrs. Anne Rodrigues Untuk
4 Kelulusan yuran Pengarah Untuk
5 Approval of Directors’ benefits Untuk
6 Re-appointment of BDO PLT as Auditors of the Company Untuk
7 Proposed Renewal of Share Buy-Back Untuk
8 Proposed renewal of existing shareholders' mandate for RRPT Untuk
9 Proposed issuance of new ordinary shares pursuant to the Dividend Reinvestment Plan Untuk
226 DIGI.Com Berhad 24 FEB 2023 EGM
No Keterangan Undi Hasil Undi
1 Approval of Director's fees and benefits Untuk
2 Proposed new RPPT between Digi Group and Axiata Group
PNB Group is a major shareholder in Axiata		 Berkecuali
3 Proposed new RPPT between Celcom Group and Telenor Group Untuk
4 Proposed new RPPT between Digi Group and Khazanah Group Untuk
5 Proposed new RPPT between Digi Group and Digital Nasional Berhad Untuk
6 Proposed new RPPT between Digi Group and TM Group
PNB Group is a major shareholder in TM		 Berkecuali
7 Proposed change of name from Digi.com Berhad to CelcomDigi Berhad Untuk
227 Capitaland Malaysia Trust 23 FEB 2023 EGM
No Keterangan Undi Hasil Undi
1 Approval to support the proposed acquisition of Queensbay Mall by CapitaLand Malaysia Trust (CLMT) from its sponsor Untuk
2 Approval for proposed private placement with respect to the proposed acquisition For
3 Approval for proposed allotment of placement units to CLI with respect to the proposed acquisition For
4 Approval for proposed allotment of placement units to major unitholder: Menang Investment Limited For
5 Approval for proposed allotment of placement units to major unitholder: Employee Provident Fund (EPF) Berkecuali
6 Approval for proposed allotment of placement units to major unitholder: Amanah Saham Bumiputera (ASB)
Resolution in relation to ASB's unitholdings 		Abstain
7 Approval for proposed allotment of placement units to major unitholder: Kumpulan Wang Persaraan (Diperbadankan) (KWAP) For

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.