[INNITY] General on 27-Aug-2020

Stock
[INNITY]: INNITY CORPORATION BHD
Announcement Date
28-Jul-2020
Type
General
Date & Time
27-Aug-2020 09:30
Depositor Date
21-Aug-2020
Venue
Greens III Sports Wing, Jalan Club Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Thirteenth Annual General Meeting
Notice AGM 2020_Adminstrative Guide_ Annexure and Proxy Form.pdf
Outcome

The Board of Directors of Innity Corporation Berhadwishes to announce that all resolutions set out in the Notice of the Thirteenth Annual General Meeting ('13th AGM') dated 29July 2020, were duly passed by the shareholders of the Company by way of poll at the 13th AGM held atGreens III Sports Wing, Jalan Club Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan Malaysia on Thursday, 27August 2020.

The results of the poll of the 13th AGM of the Company were validated by Asia Securities Sdn Berhad, the Scrutineer appointed by the Company.

The results of the poll of 13th AGM of the Company areset out as below.

This announcement is dated 27August 2020.

The detailsof the poll resultsfor Ordinary Resolution8 areas follows:-

Resolution

Description

Shareholders Action

Voted

No. of Shareholders

No. of Shares

% of Voted Shares

Results

Ordinary Resolution 8– Tier 1

To approve the proposed continuation in office of En. Shamsul Ariffin Bin Mohd Nor as Independent Non-Executive Director.

For Voting

For

Against

2

0

63,985,540

0

100.0000

0.0000

Accepted

Ordinary Resolution 8– Tier 2

To approve the proposed continuation in office of En. Shamsul Ariffin Bin Mohd Nor as Independent Non-Executive Director.

For Voting

For

Against

12

0

34,807,549

0

100.0000

0.0000

Accepted

Voting Results

1. 1

Description 
To re-elect Mr Phang Chee Leong who is retiring in accordance with Clause 76 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 98,793,089 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 2

Description 
To re-elect Mr Looa Hong Tuan who is retiring in accordance with Clause 76 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 98,793,089 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 3

Description 
To re-elect Mr Seah Kum Loong who is retiring in accordance with Clause 76 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 98,793,089 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 4

Description 
To re-elect Mr Fung Kam Foo who is retiring in accordance with Clause 78 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 98,793,089 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 5

Description 
To approve the payment of Directors' fees of RM150,000 for the financial year ending 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 1
No. of Shares 98,792,089 1,000
% of Voted Shares 99.9900 0.0010
Result Accepted

6. 6

Description 
To approve the payment of Directors' benefits up to an aggregate amount of RM30,000 for the period from 28 August 2020 until Fourteenth Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 1
No. of Shares 98,792,089 1,000
% of Voted Shares 99.9990 0.0010
Result Accepted

7. 7

Description 
To re-appoint BDO PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 98,793,089 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. 8

Description 
To approve the proposed continuation in office of En. Shamsul Ariffin Bin Mohd Nor as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 98,793,089 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. 9

Description 
To approve the 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 10 0
No. of Shares 12,216,144 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. 10

Description 
To approve the authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 1
No. of Shares 64,057,589 34,735,500
% of Voted Shares 64.8400 35.1600
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment