The Board of Directors ofIndustronics Berhad ("Company") wishes to announce that all the resolutions set out in theNotice of the Extraordinary Annual General Meeting were approved by the shareholders of the Company by way of poll voting.
The results of the poll were validated byCoresec PLT, the Independent Scrutineer appointed by the Company.
The details of the poll resultsare set out in the attachment.
This announcement is dated24 August 2020.
Voting Results |
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1. 1 |
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Description |
PROPOSED ISSUANCE OF UP TO 266,625,000 NEW REDEEMABLE CONVERTIBLE PREFERENCE SHARES (RCPS) TO BLUEMOUNT INVESTMENT FUND SPC (BIF) AT AN ISSUE PRICE OF RM0.04 PER RCPS (PROPOSED ISSUANCE OF RCPS) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 5 | 2 |
No. of Shares | 71,374,784 | 254,500 |
% of Voted Shares | 99.6447 | 0.3553 |
Result | Accepted | |
2. 2 |
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Description |
PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY TO FACILITATE THE PROPOSED ISSUANCE OF RCPS. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 5 | 3 |
No. of Shares | 71,374,784 | 255,500 |
% of Voted Shares | 99.6433 | 0.3567 |
Result | Accepted | |