[INNO] General on 17-Aug-2020

Stock
[INNO]: INNOPRISE PLANTATIONS BERHAD
Announcement Date
16-Jul-2020
Type
General
Date & Time
17-Aug-2020 11:30
Depositor Date
10-Aug-2020
Venue
Belian Room, 7th Floor, Borneo Royale Hotel, Eastern Plaza, Mile 1, Jalan Kuhara, 91000 Tawau, Sabah
Description
INNOPRISE PLANTATIONS BERHAD NOTICE OF THE 26TH ANNUAL GENERAL MEETING
Innoprise_Notice of AGM_Administrative Guide.pdf
Outcome

On behalf of the Board of Directors of Innoprise Plantations Berhad ("the Company"), we wish to announce that all the resolutions except for resolution 4 set out in the Notice of the 26th Annual General Meeting of the Company held on 17 August 2020 were duly passed by way of poll. The results of the poll were duly verified by Shim Pang & Co, the independent scrutineer appointed by the Company.

Voting Results

1. Resolution 1

Description 
To declare a final single tier dividend of 2 sen per ordinary share in respect of the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 346,304,999 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' fees for the Group of an amount up to but not exceeding RM600,000 from 18 August 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 346,304,999 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To approve the payment of Directors' allowances and benefits for the Group of an amount up to but not exceeding RM80,000 from 18 August 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 345,554,999 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Datuk Hj. Othman Bin Walat, retiring as a director pursuant to Clause 100 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 1
No. of Shares 105,825,592 240,479,407
% of Voted Shares 30.5600 69.4400
Result Rejected

5. Resolution 5

Description 
To re-elect Datu Rafee Bin Datu Makling, retiring as a director pursuant to Clause 97 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 346,304,999 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
To re-elect Tuan Haji Mohd Hattah Bin Ja'afar, retiring as a director pursuant to Clause 97 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 346,304,999 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
To re-elect Encik Tan Aik Kiong, retiring as a director pursuant to Clause 97 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 346,304,999 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8

Description 
To re-elect Encik Ng Chee Fen, retiring as a director pursuant to Clause 97 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 346,304,999 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolution 9

Description 
To re-elect Encik Lim Ted Hing, retiring as a director pursuant to Clause 97 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 346,304,999 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Resolution 10

Description 
To re-appoint Messrs Ernst & Young PLT (formerly Ernst & Young) 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 5 0
No. of Shares 346,304,999 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Resolution 11

Description 
Authority to Issue Shares Pursuant to Section 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 346,304,999 0
% of Voted Shares 100.0000 0.0000
Result Accepted

12. Resolution 12

Description 
Proposed Renewal of the Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 15,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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