[ITRONIC] General on 29-Sep-2021

Stock
[ITRONIC]: INDUSTRONICS BHD
Announcement Date
30-Aug-2021
Type
General
Date & Time
29-Sep-2021 10:30
Depositor Date
22-Sep-2021
Venue
Online meeting platform www.agm.virtualeagm.com.my (Domain Registration No. with MyNIC Berhad: D1A444202) hosted on the e-Portal of AI Smartual Learning Sdn. Bhd.
Description
INDUSTRONICS BERHAD ("ITRONIC" OR "THE COMPANY") Forty-Sixth ("46th") Annual General Meeting (AGM)
Industronic - AGM Notice proxy form Admin Guide (final).pdf
Outcome

The Board of Directors ofIndustronics Berhad ("ITRONIC") wishes to announce that all 5 Ordinary and 1 Special resolutions set out in theNotice of the Forty-Sixth Annual General Meeting ("46th AGM")of the Company dated 1 September 2021 and tabled at the said 46th AGM held today, 29 September 2021 were duly passed by poll. The results of the poll areset out in the attachment below.

The results of the poll were validated byCoresec PLT, the Independent Scrutineer appointed by ITRONIC.

This announcement is dated29 September 2021.

Voting Results

1. 1

Description 
To approve the payment of Directors' Fees of RM222,000 for the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 6
No. of Shares 11,044,283 10,385
% of Voted Shares 99.9061 0.0939
Result Accepted

2. 2

Description 
To re-elect Ms. Liu Wing Yee Amy, the Director who retires by rotation in accordance with Clause 131 of the Constitution of the Company, and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 4
No. of Shares 11,044,483 10,185
% of Voted Shares 99.9079 0.0921
Result Accepted

3. 3

Description 
To re-elect Mr. Chui Ee Mien, the Director who retires by rotation in accordance with Clause 131 of the Constitution of the Company, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 4
No. of Shares 11,044,483 10,185
% of Voted Shares 99.9079 0.0921
Result Accepted

4. 4

Description 
To re-appoint Messrs Ong & Wong as Auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 4
No. of Shares 11,044,483 10,185
% of Voted Shares 99.9079 0.0921
Result Accepted

5. 5

Description 
Proposed Amendment to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 5
No. of Shares 11,044,383 10,285
% of Voted Shares 99.9070 0.0930
Result Accepted

6. 6

Description 
Authority to allot and issue shares pursuant to Section 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 7
No. of Shares 11,041,062 13,606
% of Voted Shares 99.8769 0.1231
Result Accepted

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