[IHB] EGM on 25-Aug-2022

Stock
[IHB]: INFRAHARTA HOLDINGS BERHAD
Announcement Date
03-Aug-2022
Reference No.
GMA-01082022-00003
Corporate Action ID
MY220801MEET0003
Type
EGM
Date & Time
25-Aug-2022 00:00
Depositor Date
18-Aug-2022
Venue
Online Meeting Platform of ShareWorks Sdn. Bhd.,at www.swsb.com.my provided by,ShareWorks Sdn. Bhd. in,MY
Description
Notice of Extraordinary General Meeting ("EGM") The EGM will be conducted through live streaming and online remote participation using Remote Participation and Voting (RPV) facilities
Notice of EGM_final.pdf
Outcome

The Board of Directors of Vertice Berhad("Vertice" or the "Company")is pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company held on 25 August 2022, the shareholders of the Company had approved all the resolutionsas set out in the Notice of the EGM dated 4 August 2022, except Ordinary Resolution 1 which was not put forward for voting.

In this respect, Ordinary Resolution 1 was not put forward for voting due to resignation of Tun Arifin Bin Zakaria as Director of the Company on 22 August 2022.

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 25 August 2022.

Voting Results

1. 1

Description 
Proposed Allocation of SIS Options to Tun Arifin Bin Zakaria
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

2. 2

Description 
Proposed Allocation of SIS Options to Dato Sri Haji Wan Adnan Bin Wan Mamat
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 11
No. of Shares 101,601,847 567
% of Voted Shares 99.9994 0.0006
Result Accepted

3. 3

Description 
Proposed Allocation of SIS Options to Law Ngia Meng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 11
No. of Shares 99,420,547 567
% of Voted Shares 99.9994 0.0006
Result Accepted

4. 4

Description 
Proposed Allocation of SIS Options to Dato Dr Haji Shamsul Anwar Bin Sulaiman
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 11
No. of Shares 101,601,847 567
% of Voted Shares 99.9994 0.0006
Result Accepted

5. 5

Description 
Proposed Allocation of SIS Options to Chan Hann Lin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 11
No. of Shares 101,601,847 567
% of Voted Shares 99.9994 0.0006
Result Accepted

6. 6

Description 
Proposed Allocation of SIS Options to Ooi Guan Hoe
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 11
No. of Shares 101,601,847 567
% of Voted Shares 99.9994 0.0006
Result Accepted

7. 7

Description 
Proposed Ratification
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 10
No. of Shares 101,601,902 512
% of Voted Shares 99.9995 0.0005
Result Accepted

8. 8

Description 
Proposed Change of Name
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 6
No. of Shares 101,602,202 212
% of Voted Shares 99.9998 0.0002
Result Accepted

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