IMASPRO

2.140

+0.08 (+3.9%)

GENERAL MEETINGS: Outcome of Meeting

IMASPRO CORPORATION BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 18 Nov 2020
Time 10:00 AM

Venue(s)
Broadcast Venue

Tricor Business Centre, Manuka 2 & 3 Meeting Room,

Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3,

Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Imaspro Corporation Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Sixteenth Annual General Meeting ("16th AGM") dated 18 November 2020 were passed at the 16th AGM of the Company held on Wednesday, 18 November 2020.

 

The voting on the resolutions was carried out by way of poll and the results were validated by Asia Securities Sdn Bhd, the Independent Scrutineer appointed by the Company.

 

Details of the results of the poll on all the resolutions are set out below.


Voting Results


1. 1

Description
To approve the payment of a first and final single tier dividend of 3.5 sen per share, in respect of the financial year ended 30 June 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 44,684,461 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 2

Description
To approve the payment of Directors Fees and Benefits up to an amount of RM162,000.00 for the period from this 16th Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 1
No. of Shares 6,737,347 50
% of Voted Shares 99.9993 0.0007
Result Accepted

3. 3

Description
To re-elect Chan Weng Fui 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 26 1
No. of Shares 44,684,411 50
% of Voted Shares 99.9999 0.0001
Result Accepted

4. 4

Description
To re-elect Datuk Captain Hamzah Bin Mohd Noor 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 26 1
No. of Shares 44,684,411 50
% of Voted Shares 99.9999 0.0001
Result Accepted

5. 5

Description
To re-appoint Messrs HLB Ler Lum 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 27 0
No. of Shares 44,684,461 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 6

Description
Authority to Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 2
No. of Shares 44,681,411 3,050
% of Voted Shares 99.9932 0.0068
Result Accepted

7. 7

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 26 1
No. of Shares 44,684,411 50
% of Voted Shares 99.9999 0.0001
Result Accepted



Please refer attachment below.




Announcement Info

Company Name IMASPRO CORPORATION BERHAD
Stock Name IMASPRO
Date Announced 18 Nov 2020
Category General Meeting
Reference Number GMA-18112020-00008
Corporate Action ID MY201118MEET0007