The Board of Directors of Ingenieur Gudang Berhad ("Ingenieur" or "the Company") is pleased to announce that all theresolutions as set out in the Notice ofthe 17th AnnualGeneral Meeting ("17th AGM") dated 26 March 2024were duly passed by the shareholders of the Company by way of poll at the 17th AGM held on 24 April 2024.
The results of the poll were validated by Propoll Solutions Sdn. Bhd., the independent scrutineer appointed by the Company.
This announcement is dated 24 April 2024.
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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Description |
TO APPROVE THE PAYMENT OF DIRECTORS' FEES AND BENEFITS PAYABLE AMOUNTING TO RM400,000 COMMENCING THIS AGM THROUGH TO THE NEXT AGM OF THE COMPANY IN YEAR 2025 AND FURTHER, TO AUTHORISE THE DIRECTORS TO APPORTION THE FEES AND MAKE PAYMENT IN THE MANNER AS THE DIRECTORS MAY DETERMINE. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 19 | 0 |
No. of Shares | 810,445,200 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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Description |
TO RE-ELECT MS. TAN SIEW PENG WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH CLAUSE 104 OF THE CONSTITUTION OF THE COMPANY. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 19 | 0 |
No. of Shares | 810,445,200 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
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Description |
TO RE-ELECT MR. SIN CHIN CHAI WHO WAS APPOINTED DURING THE YEAR AND RETIRING IN ACCORDANCE WITH CLAUSE 111 OF THE CONSTITUTION OF THE COMPANY. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 19 | 0 |
No. of Shares | 810,445,200 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. ORDINARY RESOLUTION 4 |
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Description |
TO RE-ELECT MR. CHIN BOON LONG WHO WAS APPOINTED DURING THE YEAR AND RETIRING IN ACCORDANCE WITH CLAUSE 111 OF THE CONSTITUTION OF THE COMPANY. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 19 | 0 |
No. of Shares | 810,445,200 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. ORDINARY RESOLUTION 5 |
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Description |
TO RE-ELECT DATUK HJ. ROSTAM AFFENDI BIN SALLEH WHO WAS APPOINTED DURING THE YEAR AND RETIRING IN ACCORDANCE WITH CLAUSE 111 OF THE CONSTITUTION OF THE COMPANY. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 19 | 0 |
No. of Shares | 810,445,200 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. ORDINARY RESOLUTION 6 |
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Description |
TO RE-APPOINT GRANT THORNTON MALAYSIA PLT AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 19 | 0 |
No. of Shares | 810,445,200 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. ORDINARY RESOLUTION 7 |
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Description |
AUTHORITY TO DIRECTORS PURSUANT TO SECTION 75 AND 76 OF THE COMPANIES ACT 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 19 | 0 |
No. of Shares | 810,445,200 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. ORDINARY RESOLUTION 8 |
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Description |
PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 18 | 0 |
No. of Shares | 596,361,800 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |