[INTA] Extraordinary on 25-Jun-2021

Stock
[INTA]: INTA BINA GROUP BERHAD
Announcement Date
18-Jun-2021
Type
Extraordinary
Date & Time
25-Jun-2021 16:00
Depositor Date
21-Jun-2021
Venue
Online meeting platform at https://vps.megacorp.com.my provided by Mega Corporate Services Sdn Bhd
Description
Change of Broadcast Venue of Extraordinary General Meeting to Online Meeting Platform due to Full Movement Control Order
Notification to shareholders - Change of boardcast venue (EGM).pdf
Outcome

The Board of Directors of Inta Bina Group Berhad (“the Company”) is pleased to announce that all theresolutionsas set out in the Notice of Extraordinary General Meeting ("EGM") dated 10 June 2021were duly passed at the EGM held on 25 June 2021.

The resolutions were decided by way of poll voting at the EGM. The results of the poll validated by Cygnus Technology Solutions Sdn Bhd, the Independent Scrutineers appointed by the Company are as per attachment.

This announcement is dated 25 June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed bonus issue of up to 147,196,225 free warrants in IBGB ("Warrant(s)") on the basis of 1 warrant for every 4 existing ordinary shares in IBGB ("IBGB Share(s)" or "Share(s)") held on the entitlement date to be determined and announced later by the Board of Directors of ("Board") ("Entitlement Date ") ("Proposed Bonus Issue of Warrants")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 1
No. of Shares 194,914,750 100
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed establishment of the Companys employees share option scheme ("ESOS") of up to 15% of the total number of issued shares of IBGB (excluding treasury shares, if any) at any point in time over the duration of the ESOS ("ESOS Period), for the eligible persons ("Proposed ESOS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 2
No. of Shares 203,830,300 122,600
% of Voted Shares 99.9399 0.6010
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed allocation of ESOS Options to Dr Lim Pang Kiam
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 4
No. of Shares 202,409,000 156,600
% of Voted Shares 99.9227 0.0773
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed allocation of ESOS Options to Lim Ooi Joo
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 3
No. of Shares 154,778,250 136,600
% of Voted Shares 99.9118 0.0882
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed allocation of ESOS Options to Teo Hock Choon
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 3
No. of Shares 156,513,450 136,600
% of Voted Shares 99.9128 0.0872
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed allocation of ESOS Options to Ahmad bin Awi
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 5
No. of Shares 136,053,700 456,600
% of Voted Shares 99.6655 0.3345
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed allocation of ESOS Options to Chau Yik Mun
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 5
No. of Shares 191,085,300 456,600
% of Voted Shares 99.7616 0.2384
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed allocation of ESOS Options to Yap Yoon Kong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 5
No. of Shares 191,101,800 456,600
% of Voted Shares 99.7616 0.2384
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed allocation of ESOS Options to Dato' Sia Thian Sang
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 5
No. of Shares 198,029,800 456,600
% of Voted Shares 99.7700 0.2300
Result Accepted

10. Ordinary Resolution 10 (Withdrawn)
Description 
Proposed allocation of ESOS Options to Roshita binti Sahadan
Shareholder’s Action For Voting

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