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 |
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1. ORDINARY RESOLUTION 1 |
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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. |
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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 |
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Description |
To re-elect Mr. Lim Peng Tong who is retiring by rotation in accordance with Clause 104 of the Constitution of the Company. |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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Description |
Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature (Proposed Shareholders' Mandate). |
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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 | |