[INSAS] General Meeting on 29-Nov-2024

Stock
[INSAS]: INSAS BHD
Announcement Date
29-Oct-2024
Reference No.
GMA-28102024-00021
Corporate Action ID
MY241028MEET0021
Type
General Meeting
Date & Time
29-Nov-2024 11:00
Depositor Date
19-Nov-2024
Venue
Online Meeting Platform hosted on TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd in
Description
Notice of 62nd Annual General Meeting The meeting will be conducted on a fully virtual basis through live streaming and online remote voting
Insas - AGM Noitce and Admin Guide 2024.pdf
Outcome

The Board of Directors of Insas Berhad wishes to announce that all the resolutions set out in the Notice of 62nd Annual 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 29November 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM204,000 for the financial year ended 30 June 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 253 66
No. of Shares 233,812,418 269,823
% of Voted Shares 99.8847 0.1153
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits of up to RM60,000 for the period from 30 November 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 244 75
No. of Shares 233,787,086 310,075
% of Voted Shares 99.8675 0.1325
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Y.A.M. Tengku Puteri Seri Kemala Tengku Dato' Sri Setia Hajjah Aishah Binti Almarhum Sultan Haji Ahmad Shah Al-Musta'in Billah, DK., SAAS., SSAP., SIMP. who retires pursuant to Clause 103 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 258 63
No. of Shares 228,023,327 6,361,425
% of Voted Shares 97.2859 2.7141
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Wong Gian Kui who retires pursuant to Clause 103 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 259 63
No. of Shares 227,954,448 6,445,304
% of Voted Shares 97.2503 2.7497
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Grant Thornton Malaysia 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 263 60
No. of Shares 233,472,265 937,487
% of Voted Shares 99.6001 0.3999
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the authority to issue and allot shares pursuant to Section 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 254 66
No. of Shares 233,329,511 1,055,234
% of Voted Shares 99.5498 0.4502
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the proposed renewal of the authority for the Company to purchase its own shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 263 58
No. of Shares 234,153,586 75,567
% of Voted Shares 99.9677 0.0323
Result Accepted

Remark
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