ITEM 5.02DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
Effective
ITEM 5.07SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
On
1.To elect five members of the Company's Board of Directors to hold office until the next annual meeting of shareholders or until their respective successors have been elected or qualified.
2.To ratify the appointment of
3.To hold an advisory vote to approve the named executive officer compensation.
4.To consider and act upon such other business as may properly come before the Meeting or any adjournment thereof.
Proposal One
The individuals listed below were elected as members of the Board of Directors at the Meeting to hold office until the next Annual General Meeting of shareholders or until their respective successors have been elected or qualified.
Nominee For Withheld LIM HUN BENG 29,816,395 6,362 LIONG FOOK WENG 29,816,395 6,362 ONG SEE-MING 29,815,395 7,362 CARL JÜRGEN BARTH 29,819,757 3,000
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Proposal Two
Proposal two was a management proposal to ratify and approve the appointment of
Abstained/Broker For Against Non-Votes Ratification of Dale Matheson Carr-Hilton Labonte LLP as the Company's Independent 30,934,593 0 0
Registered Public Accounting Firm
Proposal Three
Proposal three was a management proposal to hold an advisory vote to approve the named executive officer compensation. This proposal was approved.
Abstained/Broker For Against Non-Votes
Advisory Vote to approve Named Executive 29,791,224 30,233 1,300 Officer Compensation
ITEM 9.01FINANCIAL STATEMENTS AND EXHIBITS.
(d)Exhibits
Exhibit Number Description of Exhibit
99.1 News Release datedJuly 19, 2022 .
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