[INNO] General on 26-Aug-2021

Stock
[INNO]: INNOPRISE PLANTATIONS BERHAD
Announcement Date
28-Jul-2021
Type
General
Date & Time
26-Aug-2021 11:30
Depositor Date
18-Aug-2021
Venue
Online meeting platform provided by Boardroom Share Registrar Sdn. Bhd. at https://meeting.boardroomlimited.my (MYNIC Domain Registration Number D6A357657)
Description
INNOPRISE PLANTATIONS BERHAD REVISED NOTICE OF THE 27TH ANNUAL GENERAL MEETING TO BE CONDUCTED ON A FULLY VIRTUAL BASIS
Innoprise_Notice of AGM and Administrative Guide (2).pdf
Outcome

On behalf of the Board of Directors of Innoprise Plantations Berhad ("the Company"), we wish to announce that all the resolutionsset out in the Notice of the 27th Annual General Meeting of the Company held on 26 August 2021 were duly passed by way of poll. The results of the poll were duly verified by SKYCorporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees for the Group of an amount up to but not exceeding RM600,000 from 25 May 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 10
No. of Shares 345,818,775 21,651
% of Voted Shares 99.9937 0.0063
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' allowances and benefits for the Group of an amount up to but not exceeding RM80,000 from 25 May 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 12
No. of Shares 345,813,775 26,651
% of Voted Shares 99.9923 0.0077
Result Accepted

3. Resolution 3

Description 
To re-elect Encik Asgari Bin Mohd Fuad Stephens, retiring as a director pursuant to Clause 100 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 2
No. of Shares 345,836,376 4,050
% of Voted Shares 99.9988 0.0012
Result Accepted

4. Resolution 4

Description 
To re-elect Tuan Haji Mohd Hattah Bin Jaafar, retiring as a director pursuant to Clause 100 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 2
No. of Shares 345,836,376 4,050
% of Voted Shares 99.9988 0.0012
Result Accepted

5. Resolution 5

Description 
To re-elect Datuk Hj. Majin Bin Hj. Ajing, retiring as a director pursuant to Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 2
No. of Shares 345,836,376 4,050
% of Voted Shares 99.9988 0.0012
Result Accepted

6. Resolution 6

Description 
To re-elect Datuk Haji Gulamhaidar @ Yusof Bin Khan Bahadar, retiring as a director pursuant to Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 2
No. of Shares 345,836,376 4,050
% of Voted Shares 99.9988 0.0012
Result Accepted

7. Resolution 7

Description 
To re-appoint Messrs Ernst & Young 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 35 1
No. of Shares 345,840,376 50
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8

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 29 7
No. of Shares 345,829,325 11,101
% of Voted Shares 99.9968 0.0032
Result Accepted

9. Resolution 9

Description 
Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 3
No. of Shares 306,376 4,051
% of Voted Shares 98.6950 1.3050
Result Accepted

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