GENERAL MEETINGS: Outcome of Meeting
Amended Announcements
Please refer to the earlier announcement reference number: GMA-23122020-00008
| INSAS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Dec 2020 |
| Time | 01:10 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 |
| Outcome of Meeting | The Board of Directors of Insas Berhad wishes to announce that all the resolutions set out in the Notice of Extraordinary General Meeting dated 1 December 2020 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. (This amended announcement is made due to typo errors in no. of shares voted for/against ordinary resolutions no. 3, 7 & 9 stated in the previous announcement). |
Voting Results |
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1. Special Resolution |
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| Description |
To approve the proposed amendments to the Constitution of Insas |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 169 | 27 |
| No. of Shares | 271,423,266 | 472,633 |
| % of Voted Shares | 99.8260 | 0.1740 |
| Result | Accepted | |
2. Ordinary Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 170 | 27 |
| No. of Shares | 271,430,460 | 460,262 |
| % of Voted Shares | 99.8310 | 0.1690 |
| Result | Accepted | |
3. Ordinary Resolution 2 |
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| Description |
To approve the proposed establishment of an Employees' Share Option Scheme |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 125 | 72 |
| No. of Shares | 246,032,235 | 25,846,843 |
| % of Voted Shares | 90.4930 | 9.5070 |
| Result | Accepted | |
4. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 121 | 74 |
| No. of Shares | 245,903,839 | 25,847,943 |
| % of Voted Shares | 90.4880 | 9.5120 |
| Result | Accepted | |
5. Ordinary Resolution 4 |
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| Description |
To approve the proposed allocation of options to Dato' Wong Gian Kui |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 122 | 73 |
| No. of Shares | 245,814,671 | 25,846,943 |
| % of Voted Shares | 90.4860 | 9.5140 |
| Result | Accepted | |
6. Ordinary Resolution 5 |
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| Description |
To approve the proposed allocation of options to Dato' Dr Tan Seng Chuan |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 121 | 74 |
| No. of Shares | 245,671,831 | 25,851,943 |
| % of Voted Shares | 90.4790 | 9.5210 |
| Result | Accepted | |
7. Ordinary Resolution 6 |
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| Description |
To approve the proposed allocation of options to Soon Li Yen |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 120 | 75 |
| No. of Shares | 245,670,831 | 25,852,943 |
| % of Voted Shares | 90.4790 | 9.5210 |
| Result | Accepted | |
8. Ordinary Resolution 7 |
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| Description |
To approve the proposed allocation of options to Oh Seong Lye |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 121 | 75 |
| No. of Shares | 246,020,831 | 25,852,943 |
| % of Voted Shares | 90.4910 | 9.5090 |
| Result | Accepted | |
9. Ordinary Resolution 8 |
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| Description |
To approve the proposed allocation of options to Dato' Sri Thong Kok Khee |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 108 | 74 |
| No. of Shares | 32,336,160 | 25,851,943 |
| % of Voted Shares | 55.5720 | 44.4280 |
| Result | Accepted | |
10. Ordinary Resolution 9 |
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| Description |
To approve the proposed allocation of options to Dato' Thong Kok Yoon |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 109 | 74 |
| No. of Shares | 27,709,621 | 25,851,943 |
| % of Voted Shares | 51.7340 | 48.2660 |
| Result | Accepted | |
11. Ordinary Resolution 10 |
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| Description |
To approve the proposed allocation of options to Datin Sri Yeoh Kwee See |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 111 | 74 |
| No. of Shares | 80,053,865 | 25,851,943 |
| % of Voted Shares | 75.5900 | 24.4100 |
| Result | Accepted | |
12. Ordinary Resolution 11 |
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| Description |
To approve the proposed allocation of options to Thong Mei Chuen |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 112 | 74 |
| No. of Shares | 80,056,869 | 25,851,943 |
| % of Voted Shares | 75.5900 | 24.4100 |
| Result | Accepted | |
13. Ordinary Resolution 12 |
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| Description |
To approve the proposed allocation of options to Thong Weng Sheng |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 112 | 74 |
| No. of Shares | 80,056,869 | 25,851,943 |
| % of Voted Shares | 75.5900 | 24.4100 |
| Result | Accepted | |
14. Ordinary Resolution 13 |
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| Description |
To approve the proposed allocation of options to Datin Tan Few Teng |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 117 | 74 |
| No. of Shares | 171,818,183 | 25,851,943 |
| % of Voted Shares | 86.9220 | 13.0780 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | INSAS BERHAD |
| Stock Name | INSAS |
| Date Announced | 24 Dec 2020 |
| Category | General Meeting |
| Reference Number | GMA-24122020-00001 |
| Corporate Action ID | MY201223MEET0008 |