The Board of Directors of Inari Amertron Berhad wishes to announce that all the resolutions set out in the Notice of Extraordinary General Meeting dated 25 October 2022 were duly passed by way of poll, except for Ordinary Resolutions Nos. 2, 8 and 9. 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 |
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1. Ordinary Resolution 1 |
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Description |
Proposed establishment of an Employees' Share Option Scheme ("ESOS") of up to 10% of the total number of issued shares of Inari Amertron Berhad at any point in time during the duration of the proposed ESOS |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 249 | 419 |
No. of Shares | 1,879,977,871 | 476,952,127 |
% of Voted Shares | 79.7638 | 20.2362 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the proposed allocation of ESOS options to Y.A.M. Tengku Puteri Seri Kemala Tengku Hajjah Aishah Binti Almarhum Sultan Haji Ahmad Shah, DK(II), SIMP |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 159 | 508 |
No. of Shares | 775,490,547 | 1,580,557,926 |
% of Voted Shares | 32.9149 | 67.0851 |
Result | Rejected | |
3. Ordinary Resolution 3 |
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Description |
To approve the proposed allocation of ESOS options to Dato' Dr. Tan Seng Chuan |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 245 | 422 |
No. of Shares | 1,878,164,389 | 476,953,156 |
% of Voted Shares | 79.7482 | 20.2518 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To approve the proposed allocation of ESOS options to Lau Kean Cheong |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 247 | 419 |
No. of Shares | 1,829,637,549 | 476,947,027 |
% of Voted Shares | 79.3224 | 20.6776 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To approve the proposed allocation of ESOS options to Dato' Wong Gian Kui |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 245 | 422 |
No. of Shares | 1,879,616,852 | 477,031,146 |
% of Voted Shares | 79.7581 | 20.2419 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve the proposed allocation of ESOS options to Ho Phon Guan |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 244 | 423 |
No. of Shares | 1,850,398,214 | 477,031,156 |
% of Voted Shares | 79.5039 | 20.4961 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To approve the proposed allocation of ESOS options to Mai Mang Lee |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 243 | 422 |
No. of Shares | 1,866,982,545 | 477,031,137 |
% of Voted Shares | 79.6490 | 20.3510 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To approve the proposed allocation of ESOS options to Dato' Sri Thong Kok Khee |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 165 | 502 |
No. of Shares | 771,240,797 | 1,580,519,201 |
% of Voted Shares | 32.7942 | 67.2058 |
Result | Rejected | |
9. Ordinary Resolution 9 |
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Description |
To approve the proposed allocation of ESOS options to Datuk Phang Ah Tong |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 167 | 501 |
No. of Shares | 776,803,022 | 1,580,126,976 |
% of Voted Shares | 32.9583 | 67.0417 |
Result | Rejected | |
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