The Board of Directors of Insas Berhad wishes to announce that the resolutionset out in the Notice of Extraordinary General Meeting dated 8 February 2023 was duly passed by way of poll. The resultof the poll which hasbeen verified by the independent scrutineer, Asia Securities Sdn Berhad isset out below.
This announcement is dated 23 February 2023.
Voting Results |
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1. Ordinary Resolution |
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Description |
Proposed disposal of the entire ordinary shares and redeemable convertible preference shares in M & A Securities Sdn Bhd to SYF Resources Berhad ("SYF") for a consideration of RM222,000,000 to be satisfied via the issuance of 1,009,090,909 new ordinary shares in SYF at an issue price of RM0.22 each |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 272 | 37 |
No. of Shares | 265,362,507 | 1,742,017 |
% of Voted Shares | 99.3478 | 0.6522 |
Result | Accepted | |