[INARI] General Meeting on 23-Nov-2022

Stock
[INARI]: INARI AMERTRON BERHAD
Announcement Date
21-Oct-2022
Reference No.
GMA-20102022-00002
Corporate Action ID
MY221020MEET0002
Type
General Meeting
Date & Time
23-Nov-2022 11:00
Depositor Date
14-Nov-2022
Venue
Online Meeting Platform hosted on TIIH Online website,at https://tiih.online or https://tiih.com.my,(Domain registration number with MYNIC : D1A282781),provided by Tricor Investor & Issuing House Services Sdn Bhd in,MY
Description
Notice of 12th Annual General Meeting The meeting will be conducted on a fully virtual basis through live streaming and online remote voting
Inari_Notice of 12th AGM and Admin Guideline.pdf
Outcome

The Board of Directors of Inari Amertron Berhad wishes to announce that all the resolutions set out in the Notice of 12th Annual General Meeting were duly passed by way of poll, except for Ordinary Resolution no. 10. The results of the poll which have been verified by the independent scrutineer, Asia Securities Sdn Berhadare set out below.

This announcement is dated 23November 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM742,650 for the financial year ended 30 June 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 776 66
No. of Shares 2,384,025,370 214,319
% of Voted Shares 99.9910 0.0090
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits of up to RM60,000 for the period from 24 November 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 772 68
No. of Shares 2,384,038,271 168,318
% of Voted Shares 99.9929 0.0071
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Dr Tan Seng Chuan who retires pursuant to Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 431 403
No. of Shares 1,902,039,729 465,291,285
% of Voted Shares 80.3453 19.6547
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Wong Gian Kui who retires pursuant to Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 410 421
No. of Shares 1,878,565,515 488,765,499
% of Voted Shares 79.3537 20.6463
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Ho Phon Guan who retires pursuant to Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 435 398
No. of Shares 1,903,689,389 463,641,250
% of Voted Shares 80.4150 19.5850
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 497 352
No. of Shares 2,032,074,210 358,232,404
% of Voted Shares 85.0131 14.9869
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the authority to issue and allot shares pursuant to Section 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 744 100
No. of Shares 1,998,788,821 391,508,793
% of Voted Shares 83.6209 16.3791
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 798 45
No. of Shares 2,390,165,301 131,313
% of Voted Shares 99.9945 0.0055
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 768 76
No. of Shares 2,373,375,054 16,589,260
% of Voted Shares 99.3059 0.6941
Result Accepted

10. Ordinary Resolution 10

Description 
To approve the proposed retention of Y.A.M. Tengku Puteri Seri Kemala Tengku Hajjah Aishah Binti Almarhum Sultan Haji Ahmad Shah, DK(II), SIMP as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 568 264
No. of Shares 983,897,902 1,383,407,962
% of Voted Shares 41.5619 58.4381
Result Rejected

Remark
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