[IHB] General on 29-Sep-2020

Stock
[IHB]: INFRAHARTA HOLDINGS BERHAD
Announcement Date
27-Aug-2020
Type
General
Date & Time
29-Sep-2020 11:00
Depositor Date
22-Sep-2020
Venue
Broadcast Venue 1505-1506, Level 15, Tower 2, Faber Tower, Jalan Desa Bahagia, Taman Desa 58100 Kuala Lumpur, Wilayah Persekutuan
Description
Notice of 13th Annual General Meeting The 13th AGM will be conducted through live streaming and online remote participation using Remote Participation and Voting (RPV) Facilities
Vertice - Notice of AGM.pdf
Outcome

Vertice Berhad("Vertice" or the "Company") wishes to announce thatat the 13th Annual General Meeting ("13th AGM") of Vertice held today, all the 8 Ordinary Resolutions as set out in the Notice of 13th AGM dated 28 August 2020, were duly passed by the shareholders of Vertice.

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 29 September 2020.

Voting Results

1. Resolution 1

Description 
To re-elect as Director, Tun Arifin Bin Zakaria
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 6
No. of Shares 33,721,893 107
% of Voted Shares 99.9997 0.0003
Result Accepted

2. Resolution 2

Description 
To re-elect as Director, Mohd Hatim Bin Abdullah
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 6
No. of Shares 33,238,193 107
% of Voted Shares 99.9997 0.0003
Result Accepted

3. Resolution 3

Description 
To re-elect as Director, Yee Yit Yang
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 6
No. of Shares 33,238,193 107
% of Voted Shares 99.9997 0.0003
Result Accepted

4. Resolution 4

Description 
To approve the payment of Directors fees and benefits
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 6
No. of Shares 33,137,193 107
% of Voted Shares 99.9997 0.0003
Result Accepted

5. Resolution 5

Description 
To re-appoint Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 5
No. of Shares 33,721,913 87
% of Voted Shares 99.9997 0.0003
Result Accepted

6. Resolution 6

Description 
To authorise Directors to issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 6
No. of Shares 33,721,893 107
% of Voted Shares 99.9997 0.0003
Result Accepted

7. Resolution 7

Description 
To approve the Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 6
No. of Shares 33,238,193 107
% of Voted Shares 99.9997 0.0003
Result Accepted

8. Resolution 8

Description 
To approve the Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 6
No. of Shares 33,721,893 107
% of Voted Shares 99.9997 0.0003
Result Accepted

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