[IHB] General on 28-Sep-2021

Stock
[IHB]: INFRAHARTA HOLDINGS BERHAD
Announcement Date
15-Sep-2021
Type
General
Date & Time
28-Sep-2021 10:30
Depositor Date
21-Sep-2021
Venue
Online Meeting Platform of ShareWorks Sdn Bhd at www.swsb.com.my provided by ShareWorks Sdn Bhd in
Description
Change of Venue of Fourteenth Annual General Meeting from Broadcast Venue to Online Meeting Platform
Notification To Shareholders.pdf
Outcome

The Board of Directors of Vertice Berhad("Vertice" or the "Company")is pleased to announce that at the Fourteenth Annual General Meeting ("14thAGM") of the Company held on 28 September 2021, the shareholders of the Company had approved all the resolutions except for Resolution 1 and Resolution 2 as set out in the Notice of the 14th AGM dated 30 August 2021.

The voting in respect of theresolutionswas carried out by way of a poll andthe resultswere validated by Sharepolls Sdn Bhd, the Independent Scrutineer appointed for the purpose.

The details of the said resultsare set out in the attachment.

This announcement is dated 28 September 2021.

Voting Results

1. Resolution 1

Description 
To re-elect as Director, Dato Dr Azirul Salihin Bin Anuar
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 15
No. of Shares 57,806,546 101,057,334
% of Voted Shares 36.3875 63.6125
Result Rejected

2. Resolution 2

Description 
To re-elect as Director, Mr. Ham Hon Kit
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 16
No. of Shares 57,806,544 101,057,336
% of Voted Shares 36.3875 63.6125
Result Rejected

3. Resolution 3

Description 
To approve the payment of Directors fees and benefits
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 27
No. of Shares 126,244,206 32,619,674
% of Voted Shares 79.4669 20.5331
Result Accepted

4. Resolution 4

Description 
To re-appoint Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 12
No. of Shares 158,863,534 346
% of Voted Shares 99.9998 0.0002
Result Accepted

5. Resolution 5

Description 
To authorise Directors to issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 18
No. of Shares 158,863,166 714
% of Voted Shares 99.9996 0.0004
Result Accepted

6. Resolution 6

Description 
To approve the Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 14
No. of Shares 158,863,372 508
% of Voted Shares 99.9997 0.0003
Result Accepted

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