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Notice of Extraordinary General Meeting of Insas Berhad ("Insas" or the "Company")
The meeting will be conducted on a fully virtual basis through live streaming and online remote voting
Date of Meeting
23 Dec 2020
Time
12:30 PM
Venue(s)
Broadcast venue at 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
Date of General Meeting Record of Depositors
10 Dec 2020
Resolutions
1. Special Resolution
Description
To approve the proposed amendments to the Constitution of Insas
Shareholder’s Action
For Voting
2. Ordinary Resolution 1
Description
To approve the proposed renounceable rights issue of up to 132,604,152 Redeemable Preference Shares ("Rights RPS") in Insas with up to 331,510,380 free detachable Warrants ("Warrants") on the basis of 2 Rights RPS and 5 Warrants for every 10 existing ordinary shares in Insas held on an entitlement date to be determined later at an issue price of RM1.00 per Rights RPS
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the proposed establishment of an Employees' Share Option Scheme
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the proposed allocation of options to Y.A.M. Tengku Puteri Seri Kemala Tengku Hajjah Aishah Binti Almarhum Sultan Haji Ahmad Shah, DK(II), SIMP
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the proposed allocation of options to Dato' Wong Gian Kui
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the proposed allocation of options to Dato' Dr Tan Seng Chuan
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the proposed allocation of options to Soon Li Yen
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the proposed allocation of options to Oh Seong Lye
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the proposed allocation of options to Dato' Sri Thong Kok Khee
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the proposed allocation of options to Dato' Thong Kok Yoon
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
To approve the proposed allocation of options to Datin Sri Yeoh Kwee See
Shareholder’s Action
For Voting
12. Ordinary Resolution 11
Description
To approve the proposed allocation of options to Thong Mei Chuen
Shareholder’s Action
For Voting
13. Ordinary Resolution 12
Description
To approve the proposed allocation of options to Thong Weng Sheng
Shareholder’s Action
For Voting
14. Ordinary Resolution 13
Description
To approve the proposed allocation of options to Datin Tan Few Teng