[IMASPRO] General on 18-Nov-2020

Stock
[IMASPRO]: IMASPRO CORPORATION BHD
Announcement Date
10-Nov-2020
Type
General
Date & Time
18-Nov-2020 10:00
Depositor Date
10-Nov-2020
Venue
Broadcast Venue 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
Notification to Shareholders on the Convening of the Fully Virtual Sixteenth Annual General Meeting ("16th AGM") of Imaspro Corporation Berhad - Change of Broadcast Venue
Imaspro-Notification to Shareholders for AGM-Change of Mode of Meeting (Change Venue)(Final)-10.11.2020.pdf
Outcome

The Board of Directors of Imaspro Corporation Berhad("the Company") is pleased to announce that all the resolutions as set out in the Notice of the SixteenthAnnual General Meeting ("16th AGM") dated 18 November2020werepassed at the 16th AGM of the Company held on Wednesday,18November2020.

The voting on the resolutions was carried out by way of poll and the results were validated by Asia Securities Sdn Bhd, the Independent Scrutineer appointed by the Company.

Details of the results of the poll on all the resolutions are set out below.

Voting Results

1. 1

Description 
To approve the payment of a first and final single tier dividend of 3.5 sen per share, in respect of the financial year ended 30 June 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 44,684,461 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 2

Description 
To approve the payment of Directors Fees and Benefits up to an amount of RM162,000.00 for the period from this 16th Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 1
No. of Shares 6,737,347 50
% of Voted Shares 99.9993 0.0007
Result Accepted

3. 3

Description 
To re-elect Chan Weng Fui who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 1
No. of Shares 44,684,411 50
% of Voted Shares 99.9999 0.0001
Result Accepted

4. 4

Description 
To re-elect Datuk Captain Hamzah Bin Mohd Noor who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 1
No. of Shares 44,684,411 50
% of Voted Shares 99.9999 0.0001
Result Accepted

5. 5

Description 
To re-appoint Messrs HLB Ler Lum 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 27 0
No. of Shares 44,684,461 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 6

Description 
Authority to Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 2
No. of Shares 44,681,411 3,050
% of Voted Shares 99.9932 0.0068
Result Accepted

7. 7

Description 
Proposed Renewal of Shareholders Mandate for the Authority to the Company to Purchase its own Shares up to Ten Per Centum (10%) of the Total Number of Issued Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 1
No. of Shares 44,684,411 50
% of Voted Shares 99.9999 0.0001
Result Accepted

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