Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
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 Insas Berhad wishes to announce that all the resolutions set out in the Notice of 58th 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 23 December 2020.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Directors' fees of RM96,000 for the financial year ended 30 June 2020.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
264
21
No. of Shares
268,712,149
427,343
% of Voted Shares
99.8410
0.1590
Result
Accepted
2. Ordinary Resolution 2
Description
To approve the Directors' benefits of up to RM11,000 for the period from 24 December 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
262
24
No. of Shares
268,700,129
463,363
% of Voted Shares
99.8280
0.1720
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Dato' Dr. Tan Seng Chuan, the Director retiring pursuant to Clause 103 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
261
28
No. of Shares
264,775,653
4,518,831
% of Voted Shares
98.3220
1.6780
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Ms Soon Li Yen, the Director retiring pursuant to Clause 103 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
261
28
No. of Shares
264,775,653
4,518,831
% of Voted Shares
98.3220
1.6780
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
273
16
No. of Shares
268,716,746
577,738
% of Voted Shares
99.7850
0.2150
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
270
18
No. of Shares
268,811,264
459,220
% of Voted Shares
99.8290
0.1710
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
274
15
No. of Shares
268,698,730
595,754
% of Voted Shares
99.7790
0.2210
Result
Accepted
8. Ordinary Resolution 8
Description
To approve the proposed retention of Y.A.M. Tengku Puteri Seri Kemala Tengku Hajjah Aishah Binti Almarhum Sultan Haji Ahmad Shah, DK(II), SIMP as Independent Non-Executive Director.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
256
33
No. of Shares
264,717,595
4,576,889
% of Voted Shares
98.3000
1.7000
Result
Accepted
9. Ordinary Resolution 9
Description
To approve the proposed retention of Mr Oh Seong Lye as Independent Non-Executive Director.