[ZENTECH] General on 04-Sep-2020

Stock
[ZENTECH]: ZEN TECH INTERNATIONAL BERHAD
Announcement Date
03-Aug-2020
Type
General
Date & Time
04-Sep-2020 11:00
Depositor Date
22-Jul-2020
Venue
Broadcast Venue Level 10, Tower 1 Avenue 5, Bangsar South City 59200 Kuala Lumpur
Description
INIX TECHNOLOGIES HOLDINGS BERHAD ("INIX" OR "THE COMPANY") NOTICE OF ADJOURNED FIFTEENTH ANNUAL GENERAL MEETING
inix (1).pdf
Outcome

The Board of Directors of Inix Technologies Holdings Berhad wishes to announce that all of the resolutions tabled at the Adjourned Fifteenth Annual General Meeting held today were duly approved by the shareholders except for Ordinary Resolutions 14 and 15 were not approved by the shareholders.

Voting Results

1. Ordinary Resolution 5

Description 
To re-elect Mr. Lee Yueh Shien, the Director who retires pursuant to Article 92 of the Company's Articles of Association.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 2
No. of Shares 164,119,650 450
% of Voted Shares 99.9997 0.0003
Result Accepted

2. Ordinary Resolution 6

Description 
To re-elect Mr. Edwin Silvester Das, the Director who retires pursuant to Article 92 of the Company's Articles of Association
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 2
No. of Shares 164,119,650 450
% of Voted Shares 99.9997 0.0003
Result Accepted

3. Ordinary Resolution 14

Description 
To appointment Mr. Yeoh Eng Kong as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 19
No. of Shares 1,277,300 162,842,800
% of Voted Shares 0.7783 99.2217
Result Rejected

4. Ordinary Resolution 15

Description 
To appoint Dato' Sri Kee Soon Ling as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 19
No. of Shares 1,277,300 162,842,800
% of Voted Shares 0.7783 99.2217
Result Rejected

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