The Board of Directors of INIX Technologies Holdings Berhad (the “Company”) is pleased to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting (“EGM”) of the Company dated 18 May 2022 were duly approved by the shareholders of the Company at the EGM held today, 9 June 2022. The voting in respect of the resolutions were carried out by way of a poll via remote participation and voting facilities and the results were validated by Scrutineer Solutions Sdn Bhd, the independent scrutineer appointed by the Company.
This announcement is dated 9 June 2022.
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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Description |
PROPOSED SETTLEMENT OF AN AMOUNT OWING BY INIX GLOVE MANUFACTURING SDN. BHD. (A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY) ("IGM") TO ITS CREDITOR NAMELY, SOUTHBORN CAPITAL SDN. BHD. ("SCSB"), OF UP TO RM8.16 MILLION, TO BE FULLY SETTLED VIA ISSUANCE OF UP TO 108,800,000 NEW ORDINARY SHARES IN INIX ("INIX SHARES") ("SETTLEMENT SHARES") AT AN ISSUE PRICE OF RM0.0750 EACH ("PROPOSED DEBT SETTLEMENT") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 8 |
No. of Shares | 90,768,826 | 55,512 |
% of Voted Shares | 99.9389 | 0.0611 |
Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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Description |
PROPOSED PRIVATE PLACEMENT OF UP TO 186,619,200 NEW INIX SHARES ("PLACEMENT SHARES"), REPRESENTING UP TO 30% OF THE NUMBER OF INIX SHARES IN ISSUE (EXCLUDING TREASURY SHARES, IF ANY) ("PROPOSED 30% PRIVATE PLACEMENT") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 27 | 9 |
No. of Shares | 89,368,826 | 1,455,512 |
% of Voted Shares | 98.3974 | 1.6026 |
Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
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Description |
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 1,617,366,440 NEW INIX SHARES ("RIGHTS SHARES") ON THE BASIS OF 2 RIGHTS SHARES FOR EVERY 1 EXISTING INIX SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER, TOGETHER WITH UP TO 1,078,244,293 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF 2 WARRANTS FOR EVERY 3 RIGHTS SHARES SUBSCRIBED FOR ("PROPOSED RIGHTS ISSUE") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 27 | 9 |
No. of Shares | 90,768,476 | 55,862 |
% of Voted Shares | 99.9385 | 0.0615 |
Result | Accepted | |
4. ORDINARY RESOLUTION 4 |
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Description |
PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES SHARE OPTION SCHEME ("ESOS") OF UP TO 30% OF THE ISSUED SHARE CAPITAL OF INIX (EXCLUDING TREASURY SHARES, IF ANY) AT ANY ONE TIME DURING THE DURATION OF ESOS FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF INIX AND ITS SUBSIDIARIES ("GROUP") (EXCLUDING DORMANT SUBSIDIARIES, IF ANY) ("PROPOSED ESOS") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 26 | 10 |
No. of Shares | 89,368,476 | 1,455,862 |
% of Voted Shares | 98.3971 | 1.6029 |
Result | Accepted | |
5. ORDINARY RESOLUTION 5 |
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Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO TAN SRI SYED MOHD YUSOF BIN TUN SYED NASIR |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 26 | 10 |
No. of Shares | 89,368,476 | 1,455,862 |
% of Voted Shares | 98.3971 | 1.6029 |
Result | Accepted | |
6. ORDINARY RESOLUTION 6 |
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Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO DATO' MEGAT FAIROUZ JUNAIDI BIN MEGAT JUNID |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 26 | 10 |
No. of Shares | 89,368,476 | 1,455,862 |
% of Voted Shares | 98.3971 | 1.6029 |
Result | Accepted | |
7. ORDINARY RESOLUTION 7 |
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Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO DATO' ZHANG LI |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 24 | 10 |
No. of Shares | 55,683,576 | 1,455,862 |
% of Voted Shares | 97.4521 | 2.5479 |
Result | Accepted | |
8. ORDINARY RESOLUTION 8 |
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Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO SIVA KUMAR A/L KALUGASALAM |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 26 | 10 |
No. of Shares | 89,368,476 | 1,455,862 |
% of Voted Shares | 98.3971 | 1.6029 |
Result | Accepted | |
9. ORDINARY RESOLUTION 9 |
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Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO CHOW HUNG KEEY |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 26 | 10 |
No. of Shares | 89,368,476 | 1,455,862 |
% of Voted Shares | 98.3971 | 1.6029 |
Result | Accepted | |
10. ORDINARY RESOLUTION 10 |
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Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO EDWIN SILVESTER DAS |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 26 | 10 |
No. of Shares | 89,368,476 | 1,455,862 |
% of Voted Shares | 98.3971 | 1.6029 |
Result | Accepted | |
11. ORDINARY RESOLUTION 11 |
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Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO ZHANG YANG |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 24 | 10 |
No. of Shares | 55,683,576 | 1,455,862 |
% of Voted Shares | 97.4521 | 2.5479 |
Result | Accepted | |
12. SEPCIAL RESOLUTION 1 |
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Description |
PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF INIX BY RM40.00 MILLION PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("ACT") ("PROPOSED SHARE CAPITAL REDUCTION") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 25 | 11 |
No. of Shares | 89,368,276 | 1,456,062 |
% of Voted Shares | 98.3968 | 1.6032 |
Result | Accepted | |
13. SPECIAL RESOLUTION 2 |
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Description |
PROPOSED CHANGE OF NAME OF THE COMPANY FROM "INIX TECHNOLOGIES HOLDINGS BERHAD" TO "ZEN TECH INTERNATIONAL BERHAD" ("PROPOSED CHANGE OF COMPANY NAME") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 8 |
No. of Shares | 90,768,826 | 55,512 |
% of Voted Shares | 99.9389 | 0.0611 |
Result | Accepted | |
2024-03-27
2024-03-27