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GENERAL MEETINGS: Outcome of Meeting

IMPIANA HOTELS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 18 Jun 2019
Time 10:00 AM
Venue 
Impiana Banquet Hall
Level 2, Impiana KLCC Hotel
13, Jalan Pinang
50450 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Impiana Hotels Berhad (formerly known as Bio Osmo Berhad) ("Impiana" or the "Company") is pleased to announce that all the resolutions as set out in the Notice of 11th Annual General Meeting ("11th AGM") dated 27 May 2019 were duly passed by the shareholders at the 11th AGM held earlier today.

All the resolutions were approved by way of voting by poll. The results of the poll were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by the Company. The results of the poll of the 11th AGM is attached herewith.

This announcement is dated 18 June 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1 – To approve the payment of Directors’ Fees for the financial period from 1 July 2017 until 31 December 2018
 4,438,449,650 99.999300 33,000 0.000700 Carried 
Ordinary Resolution 2 – To approve the payment of total Directors’ Benefit up to an amount of RM70,000 for the period from 18 June 2019 until the following AGM of the Company
 4,438,447,650 99.999300 33,000 0.000700 Carried 
Ordinary Resolution 3 – To re-elect Prof. Dr Mohd Amy Azhar bin Haji Mohd Harif who retires in accordance with Article 127 of the Company’s Constitution
 4,438,482,650 100.000000 0 0.000000 Carried 
Ordinary Resolution 4 – To re-elect En Azrin Mirzhan bin Kamaluddin who retires in accordance with Article 127 of the Company’s Constitution
 4,438,729,850 100.000000 0 0.000000 Carried 
Ordinary Resolution 5 – To re-elect Pn Dyana Sofya binti Mohd Daud who retires in accordance with Article 132 of the Company’s Constitution
 4,438,737,850 100.000000 2,000 0.000000 Carried 
Ordinary Resolution 6 – To re-elect Dato’ Seri Ismail @ Farouk bin Abdullah who retires in accordance with Article 132 of the Company’s Constitution
 4,438,480,650 100.000000 0 0.000000 Carried 
Ordinary Resolution 7 – To re-elect Datuk Supperamaniam a/l Manickam who retires in accordance with Article 132 of the Company’s Constitution
 4,438,482,650 100.000000 0 0.000000 Carried 
Ordinary Resolution 8 – To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
 4,438,482,650 100.000000 0 0.000000 Carried 
Ordinary Resolution 9 – Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares
 4,429,650,650 99.795200 9,089,200 0.204800 Carried 
Ordinary Resolution 10 – Proposed Renewal of and New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
 505,803,250 99.942900 289,200 0.057100 Carried 
Special Resolution 11 – Proposed Adoption of New Constitution of the Company
 4,438,250,650 100.000000 0 0.000000 Carried


Please refer attachment below.

Attachments

IMPIANA-AGM Poll Result.pdf
66.7 kB


Announcement Info

Company Name IMPIANA HOTELS BERHAD
Stock Name IMPIANA
Date Announced 18 Jun 2019
Category General Meeting
Reference Number GMA-14062019-00005


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