[INGENIEU] General Meeting on 27-Apr-2023

Stock
[INGENIEU]: INGENIEUR GUDANG BERHAD
Announcement Date
29-Mar-2023
Reference No.
GMA-29032023-00007
Corporate Action ID
MY230329MEET0007
Type
General Meeting
Date & Time
27-Apr-2023 11:00
Depositor Date
17-Apr-2023
Venue
Ballroom V, Main Wing, Jalan Kelab Tropicana,Tropicana Golf & Country Resort,47410 Petaling Jaya,Selangor Darul Ehsan,MY
Description
INGENIEUR GUDANG BERHAD (formerly known as Dynaciate Group Berhad) ("IGB" or "the Company") Notice of the 16th Annual General Meeting
IGB - Notice of 16th AGM and Admin Guide.pdf
Outcome

The Board of Directors of Ingenieur Gudang Berhad (formerly known as Dynaciate Group Berhad) ("Ingenieur" or "the Company") is pleased to announce that theresolutions as set out in the Notice ofthe 16th Annual General Meeting ("16th AGM") dated 30 March 2023were duly passed by the shareholders of the Company by way of poll at the 16th AGM held on 27 April 2023.


The results of the poll were validated by Symphony Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.


This announcement is dated 27 April 2023.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
To approve the payment of Directors' Fees and benefits payable amounting to RM400,000 commencing this Annual General Meeting (AGM) through to the next AGM of the Company in year 2024 and further, to authorise the Directors to apportion the fees and make payment in the manner as the Directors may determine.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 726,605,990 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
To re-elect Mr. Lim Peng Tong who is retiring by rotation in accordance with Clause 104 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 726,605,990 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
To re-elect the following Directors who were appointed during the year and are retiring in accordance with Clause 111 of the Constitution of the Company :-
(a)	Mr. Lim Mun Shung
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 726,605,990 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
To re-elect the following Directors who were appointed during the year and are retiring in accordance with Clause 111 of the Constitution of the Company :-
(b)	Madam Chan Swee Ying
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 726,605,990 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
To re-elect the following Directors who were appointed during the year and are retiring in accordance with Clause 111 of the Constitution of the Company :-
(c)	Tan Sri Dato' Seri Mohd Khairul Adib Bin Abd Rahman
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 726,605,990 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. ORDINARY RESOLUTION 6

Description 
To re-elect the following Directors who were appointed during the year and are retiring in accordance with Clause 111 of the Constitution of the Company :-
(d)	Datuk Ruzain Bin Idris
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 726,605,990 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. ORDINARY RESOLUTION 7

Description 
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 726,605,990 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. ORDINARY RESOLUTION 8

Description 
Authority to Directors pursuant to Section 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 726,605,990 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. ORDINARY RESOLUTION 9

Description 
Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature (Proposed Shareholders' Mandate).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 477,388,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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