[IMASPRO] General on 17-Nov-2021

Stock
[IMASPRO]: IMASPRO CORPORATION BHD
Announcement Date
15-Oct-2021
Type
General
Date & Time
17-Nov-2021 10:00
Depositor Date
09-Nov-2021
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
The Board of Directors of Imaspro Corporation Berhad ("the Company") wishes to announce that the Seventeenth Annual General Meeting ("17th AGM") of the Company will be held on Wednesday, 17 November 2021 at 10.00 a.m. The Notice of 17th AGM is attached.
Imaspro 17th AGM notice (Final-Bursa)-18.10.2021.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 Seventeenth Annual General Meeting ("17th AGM") dated 18 October 2021 were passed at the 17th AGM of the Company held on Wednesday, 17 November 2021.

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 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 48,722,717 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 17th Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 2
No. of Shares 9,335,553 100
% of Voted Shares 99.9989 0.0011
Result Accepted

3. 3

Description 
To re-elect Chan Kim Hing 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 32 2
No. of Shares 48,722,617 100
% of Voted Shares 99.9998 0.0002
Result Accepted

4. 4

Description 
To re-elect Tong Chin Hen 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 31 3
No. of Shares 48,722,616 101
% of Voted Shares 99.9998 0.0002
Result Accepted

5. 5

Description 
To re-appoint Messrs HLB Ler Lum Chew 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 34 0
No. of Shares 48,722,717 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 30 4
No. of Shares 48,722,614 103
% of Voted Shares 99.9998 0.0002
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 34 0
No. of Shares 48,722,717 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. 8

Description 
Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 4
No. of Shares 5,890,360 103
% of Voted Shares 99.9983 0.0017
Result Accepted

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