[INGENIEU] General Meeting on 24-Apr-2024

Stock
[INGENIEU]: INGENIEUR GUDANG BERHAD
Announcement Date
25-Mar-2024
Reference No.
GMA-05032024-00006
Corporate Action ID
MY240305MEET0006
Type
General Meeting
Date & Time
24-Apr-2024 11:00
Depositor Date
16-Apr-2024
Venue
BALLROOM V, MAIN WING, JALAN KELAB TROPICANA TROPICANA GOLF & COUNTRY 47410 PETALING JAYA SELANGOR DARUL EHSAN
Description
INGENIEUR GUDANG BERHAD ("INGENIEUR" OR "COMPANY") - Seventeenth Annual General Meeting ("17th AGM")
IGB 2024 NoticeAGM and Admin Guide.pdf
Outcome

The Board of Directors of Ingenieur Gudang Berhad ("Ingenieur" or "the Company") is pleased to announce that all theresolutions as set out in the Notice ofthe 17th AnnualGeneral Meeting ("17th AGM") dated 26 March 2024were duly passed by the shareholders of the Company by way of poll at the 17th AGM held on 24 April 2024.


The results of the poll were validated by Propoll Solutions Sdn. Bhd., the independent scrutineer appointed by the Company.


This announcement is dated 24 April 2024.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
TO APPROVE THE PAYMENT OF DIRECTORS' FEES AND BENEFITS PAYABLE AMOUNTING TO RM400,000 COMMENCING THIS AGM THROUGH TO THE NEXT AGM OF THE COMPANY IN YEAR 2025 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 19 0
No. of Shares 810,445,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
TO RE-ELECT MS. TAN SIEW PENG 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 19 0
No. of Shares 810,445,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
TO RE-ELECT MR. SIN CHIN CHAI WHO WAS APPOINTED DURING THE YEAR AND RETIRING IN ACCORDANCE WITH CLAUSE 111 OF THE CONSTITUTION OF THE COMPANY.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 810,445,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
TO RE-ELECT MR. CHIN BOON LONG WHO WAS APPOINTED DURING THE YEAR AND RETIRING IN ACCORDANCE WITH CLAUSE 111 OF THE CONSTITUTION OF THE COMPANY.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 810,445,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
TO RE-ELECT DATUK HJ. ROSTAM AFFENDI BIN SALLEH WHO WAS APPOINTED DURING THE YEAR AND RETIRING IN ACCORDANCE WITH CLAUSE 111 OF THE CONSTITUTION OF THE COMPANY.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 810,445,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. ORDINARY RESOLUTION 6

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 19 0
No. of Shares 810,445,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. ORDINARY RESOLUTION 7

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 19 0
No. of Shares 810,445,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. ORDINARY RESOLUTION 8

Description 
PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 596,361,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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Market Buzz

2024-04-24

Meeting Outcome

General Meeting on 24-Apr-2024.

2024-04-24

Quarter Result

Quarter Result on 29-Feb-2024[#1] QoQ - -90.68% YoY - -74.58%.

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