[INSAS] EGM on 23-Feb-2023

Stock
[INSAS]: INSAS BHD
Announcement Date
07-Feb-2023
Reference No.
GMA-03022023-00003
Corporate Action ID
MY230203MEET0003
Type
EGM
Date & Time
23-Feb-2023 11:00
Depositor Date
13-Feb-2023
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 Extraordinary General Meeting The meeting will be conducted on a fully virtual basis through live streaming and online remote voting
Insas_2023 EGM Notice and Admin Guide .pdf
Outcome

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

1. Ordinary Resolution

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
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

Remark
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