[INSAS] General on 23-Dec-2020

Stock
[INSAS]: INSAS BHD
Announcement Date
28-Oct-2020
Type
General
Date & Time
23-Dec-2020 11:00
Depositor Date
10-Dec-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 Fifty-Eighth Annual General Meeting The meeting will be conducted on a fully virtual basis through live streaming and online remote voting
Insas Notice of 58th AGM.pdf
Outcome

The Board of Directors of Insas Berhad wishes to announce that all the resolutions set out in the Notice of 58th 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 23 December 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM96,000 for the financial year ended 30 June 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 264 21
No. of Shares 268,712,149 427,343
% of Voted Shares 99.8410 0.1590
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the Directors' benefits of up to RM11,000 for the period from 24 December 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 262 24
No. of Shares 268,700,129 463,363
% of Voted Shares 99.8280 0.1720
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Dr. Tan Seng Chuan, the Director retiring pursuant to Clause 103 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 261 28
No. of Shares 264,775,653 4,518,831
% of Voted Shares 98.3220 1.6780
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms Soon Li Yen, the Director retiring pursuant to Clause 103 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 261 28
No. of Shares 264,775,653 4,518,831
% of Voted Shares 98.3220 1.6780
Result Accepted

5. Ordinary Resolution 5

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 273 16
No. of Shares 268,716,746 577,738
% of Voted Shares 99.7850 0.2150
Result Accepted

6. Ordinary Resolution 6

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 270 18
No. of Shares 268,811,264 459,220
% of Voted Shares 99.8290 0.1710
Result Accepted

7. Ordinary Resolution 7

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 274 15
No. of Shares 268,698,730 595,754
% of Voted Shares 99.7790 0.2210
Result Accepted

8. Ordinary Resolution 8

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 256 33
No. of Shares 264,717,595 4,576,889
% of Voted Shares 98.3000 1.7000
Result Accepted

9. Ordinary Resolution 9

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 267 22
No. of Shares 268,333,111 961,373
% of Voted Shares 99.6430 0.3570
Result Accepted

Attachments

Insas_58th AGM_Poll Voting Results.pdf
230.2 kB

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