[INARI] General on 25-Nov-2020

Stock
[INARI]: INARI AMERTRON BERHAD
Announcement Date
23-Oct-2020
Type
General
Date & Time
25-Nov-2020 11:00
Depositor Date
13-Nov-2020
Venue
Broadcast venue at Tricor Business Centre Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A Vertical Business Suite, Avenue 3, Bangsar South No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
Notice of Tenth Annual General Meeting The meeting will be conducted on a fully virtual basis through live streaming and online remote voting
Inari Notice of 10th AGM.pdf
Outcome

The Board of Directors of Inari Amertron Berhad wishes to announce that all the resolutions set out in the Notice of 10th 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 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM697,200 (2019: RM631,400) for the financial year ended 30 June 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 461 20
No. of Shares 2,093,578,502 1,465,835
% of Voted Shares 99.9300 0.0700
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits of up to RM50,000 for the period from 26 November 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 458 24
No. of Shares 2,095,028,402 25,935
% of Voted Shares 99.9988 0.0012
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Oh Seong Lye, the Director retiring pursuant to Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 441 45
No. of Shares 1,863,680,610 235,712,652
% of Voted Shares 88.7723 11.2277
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Foo Kok Siew, the Director retiring pursuant to Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 444 41
No. of Shares 1,894,690,185 204,702,577
% of Voted Shares 90.2494 9.7506
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr Lau Kean Cheong, the Director retiring pursuant to Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 458 26
No. of Shares 2,091,272,451 8,118,311
% of Voted Shares 99.6133 0.3867
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs 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 467 14
No. of Shares 2,096,795,614 141,810
% of Voted Shares 99.9932 0.0068
Result Accepted

7. Ordinary Resolution 7

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 435 49
No. of Shares 1,834,137,222 204,641,940
% of Voted Shares 89.9625 10.0375
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the proposed renewal of the authority for the Company to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 464 20
No. of Shares 2,095,484,127 2,935,935
% of Voted Shares 99.8601 0.1399
Result Accepted

9. Ordinary Resolution 9

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 430 50
No. of Shares 1,802,003,585 296,830,552
% of Voted Shares 85.8574 14.1426
Result Accepted

10. Ordinary Resolution 10

Description 
To approve the proposed retention of Mr Oh Seong Lye as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 437 47
No. of Shares 1,803,064,610 296,326,152
% of Voted Shares 85.8851 14.1149
Result Accepted

11. Ordinary Resolution 11

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 442 42
No. of Shares 1,836,774,210 262,616,552
% of Voted Shares 87.4908 12.5092
Result Accepted

Attachments

Inari_10th AGM_Poll Voting Results.pdf
290.6 kB

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