[INARI] General on 25-Nov-2021

Stock
[INARI]: INARI AMERTRON BERHAD
Announcement Date
22-Oct-2021
Type
General
Date & Time
25-Nov-2021 11:00
Depositor Date
16-Nov-2021
Venue
Online Meeting Platform hosted on TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC : D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd in
Description
Notice of Eleventh Annual General Meeting The meeting will be conducted on a fully virtual basis through live streaming and online remote voting
Inari_Notice of 11th AGM and Admin Guide.pdf
Outcome

The Board of Directors of Inari Amertron Berhad wishes to announce that all the resolutions set out in the Notice of 11th Annual General Meeting were duly passed by way of poll. The results of the poll which have been verified by the independent scrutineer, Asia Securities Sdn Berhadare set out below.

This announcement is dated 25 November 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM739,200 for the financial year ended 30 June 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 795 50
No. of Shares 2,374,701,097 204,616
% of Voted Shares 99.9914 0.0086
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits of up to RM60,000 for the period from 26 November 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 751 94
No. of Shares 2,178,364,491 196,541,222
% of Voted Shares 91.7243 8.2757
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Y.A.M. Tengku Puteri Seri Kemala Tengku Hajjah Aishah Binti Almarhum Sultan Haji Ahmad Shah, DK(II), SIMP who retires pursuant to Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 597 221
No. of Shares 1,587,722,618 740,155,320
% of Voted Shares 68.2047 31.7953
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Sri Thong Kok Khee who retires pursuant to Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 494 284
No. of Shares 1,714,180,972 417,433,716
% of Voted Shares 80.4170 19.5830
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Datuk Phang Ah Tong who retires pursuant to Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 728 120
No. of Shares 2,146,066,258 234,569,780
% of Voted Shares 90.1468 9.8532
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect En. Ahmad Ridzuan Bin Wan Idrus who retires pursuant to Clause 102 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 477 342
No. of Shares 1,707,787,441 620,124,997
% of Voted Shares 73.3613 26.6387
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 808 40
No. of Shares 2,370,181,590 10,366,748
% of Voted Shares 99.5645 0.4355
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the authority to issue and allot shares pursuant to Section 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 763 82
No. of Shares 2,050,082,486 330,494,552
% of Voted Shares 86.1170 13.8830
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 770 33
No. of Shares 2,184,122,428 168,360
% of Voted Shares 99.9923 0.0077
Result Accepted

10. Ordinary Resolution 10

Description 
To approve the proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 812 32
No. of Shares 2,375,733,834 4,850,104
% of Voted Shares 99.7963 0.2037
Result Accepted

11. Ordinary Resolution 11

Description 
To approve the proposed retention of Y.A.M. Tengku Puteri Seri Kemala Tengku Hajjah Aishah Binti Almarhum Sultan Haji Ahmad Shah, DK(II), SIMP as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 686 160
No. of Shares 1,713,557,425 667,034,613
% of Voted Shares 71.9803 28.0197
Result Accepted

12. Ordinary Resolution 12

Description 
To approve the proposed retention of Mr. Foo Kok Siew as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 722 124
No. of Shares 1,823,167,571 557,439,467
% of Voted Shares 76.5841 23.4159
Result Accepted

Remark
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