[ITRONIC] General Meeting on 26-Dec-2024

Stock
[ITRONIC]: INDUSTRONICS BHD
Announcement Date
29-Oct-2024
Reference No.
GMA-29102024-00034
Corporate Action ID
MY241029MEET0034
Type
General Meeting
Date & Time
26-Dec-2024 14:30
Depositor Date
16-Dec-2024
Venue
Online meeting platform www.propollsolutions.com.my (Domain Registration No. D1A403203) hosted on the e-Portal of Propoll Solutions Sdn. Bhd.
Description
INDUSTRONICS BERHAD - Forty-Ninth Annual General Meeting
IB - Notice of AGM and Administrative Guide and Others.pdf
Outcome

The Board of Directors of Industronics Berhad ("ITRONIC") wishes to announce that all 7Ordinary Resolutions set out in the Notice of the Forty-Ninth Annual General Meeting ("49th AGM") of the Company dated 30October2024and tabled at the said 49th AGM held today, 26December 2024 were duly passed by poll. The results of the poll are set out in the attachment below.

The results of the poll were validated by Symphony Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by ITRONIC.

This announcement is dated 26December 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Directors' fees of RM258,000 payable for the period from 1 July 2024 until the conclusion of the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 4
No. of Shares 139,854,988 206
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk Chu Boon Tiong, the Director who retires by rotation in accordance with Clause 131 of the Constitution of the Company, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 2
No. of Shares 139,855,188 6
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Chui Ee Mien, the Director who retires by rotation in accordance with Clause 131 of the Constitution of the Company, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 2
No. of Shares 139,855,188 6
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Leong Sir Ley, the Director who retires by rotation in accordance with Clause 130 of the Constitution of the Company, and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 2
No. of Shares 139,855,188 6
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Ms. Chak Wan Chuen, the Director who retires by rotation in accordance with Clause 130 of the Constitution of the Company, and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 2
No. of Shares 139,855,188 6
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs Chengco PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 2
No. of Shares 139,855,188 6
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To authorise the Directors to issue and allot shares in the Company pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 4
No. of Shares 139,835,088 20,106
% of Voted Shares 99.9856 0.0144
Result Accepted

Remark
-
Market Buzz

2024-12-26

Meeting Outcome

General Meeting on 26-Dec-2024.

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