The Board of Directors of Insas Berhad wishes to announce that all the resolutions set out in the Notice of 61stAnnual General Meeting were duly passed by way of poll. The results of the poll which have been verified by the independent scrutineer, Asia Securities Sdn Berhad are set out below.
This announcement is dated 27November 2023.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' fees of RM132,000 for the financial year ended 30 June 2023. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 307 | 65 |
No. of Shares | 258,254,191 | 729,775 |
% of Voted Shares | 99.7182 | 0.2818 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors' benefits of up to RM60,000 for the period from 28 November 2023 until the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 295 | 76 |
No. of Shares | 258,244,023 | 738,843 |
% of Voted Shares | 99.7147 | 0.2853 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Dato' Dr. Tan Seng Chuan who retires pursuant to Clause 103 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 319 | 58 |
No. of Shares | 260,667,294 | 1,175,072 |
% of Voted Shares | 99.5512 | 0.4488 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Ms. Soon Li Yen who retires pursuant to Clause 103 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 312 | 64 |
No. of Shares | 256,867,695 | 2,462,571 |
% of Voted Shares | 99.0504 | 0.9496 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Datuk Mohamed Arsad Bin Sehan who retires pursuant to Clause 110 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 320 | 56 |
No. of Shares | 258,667,777 | 662,489 |
% of Voted Shares | 99.7445 | 0.2555 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 320 | 57 |
No. of Shares | 260,025,645 | 1,816,721 |
% of Voted Shares | 99.3062 | 0.6938 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To approve the authority to issue and allot shares pursuant to Section 75 and 76 of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 315 | 61 |
No. of Shares | 257,844,040 | 1,486,226 |
% of Voted Shares | 99.4269 | 0.5731 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To approve the proposed renewal of the authority for the Company to purchase its own shares. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 326 | 50 |
No. of Shares | 260,979,914 | 638,161 |
% of Voted Shares | 99.7561 | 0.2439 |
Result | Accepted | |