[IMASPRO] General Meeting on 20-Nov-2024

Stock
[IMASPRO]: IMASPRO CORPORATION BHD
Announcement Date
21-Oct-2024
Reference No.
GMA-17102024-00009
Corporate Action ID
MY241017MEET0009
Type
General Meeting
Date & Time
20-Nov-2024 10:00
Depositor Date
08-Nov-2024
Venue
Broadcast Venue Tricor Boardroom Unit 30-01, Level 30, Tower A, Vertical Business Suite, Avenue 3 Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
The Board of Directors of Imaspro Corporation Berhad ("the Company") wishes to announce that the Twentieth Annual General Meeting ("20th AGM") of the Company will be held on Wednesday, 20 November 2024 at 10.00 a.m. The Notice of 20th AGM is attached.
ICB Notice of 20th AGM.pdf
Outcome

The Board of Directors of Imaspro CorporationBerhad ("the Company") is pleased to announce that all resolutions set out in the Notice of TwentiethAnnual General Meeting ("20th AGM") dated 20 November 2024 were duly passed at the 20th AGM of the Company held earlier today.

The voting on the resolutions was carried out by way of poll and the results were validated by Scrutineer Solutions Sdn Bhd, theindependent scrutineer appointed by the Company.

Details of the results of the poll onthe resolutions are set out below.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' Fees of up to RM175,500 and Benefits of up to RM15,000 for the period commencing on the date immediately after this 20th Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 7
No. of Shares 5,758,720 355,204
% of Voted Shares 94.1903 5.8098
Result Accepted

2. Resolution 2

Description 
To re-elect Chen Sung Fang, who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 4
No. of Shares 46,196,274 350,004
% of Voted Shares 99.2481 0.7520
Result Accepted

3. Resolution 3

Description 
To re-elect Chan Kim Hing, who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 4
No. of Shares 46,196,274 350,004
% of Voted Shares 99.2481 0.7520
Result Accepted

4. Resolution 4

Description 
To re-appoint Messrs HLB Ler Lum Chew PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 3
No. of Shares 46,546,274 4
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5 (Tier 1)

Description 
Authority for Chen Sung Fang to Continue in Office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 36,987,064 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 5 (Tier 2)

Description 
Authority for Chen Sung Fang to Continue in Office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 7
No. of Shares 9,209,010 350,204
% of Voted Shares 96.3365 3.6635
Result Accepted

7. Resolution 6

Description 
Proposed Renewal of Shareholders' Mandate for the Authority to the Company to Purchase Its Own Shares up to Ten Per Centum (10%) of the Total Number of Issued Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 6
No. of Shares 46,546,074 204
% of Voted Shares 99.9996 0.0004
Result Accepted

Remark
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