GENERAL MEETINGS: Outcome of Meeting
| INSAS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Nov 2025 |
| Time | 10:30 AM |
| Venue(s) |
Dewan Berjaya Bukit Kiara Equestrian and Country Resort Jalan Bukit Kiara, Off Jalan Damansara 60000 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 63rd Annual General Meeting were duly passed by way of poll. The results of the poll which have been verified by the independent scrutineer, Quantegic Services Sdn Bhd are set out below.
This announcement is dated 28 November 2025.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees of RM204,000 for the financial year ended 30 June 2025. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 92 | 6 |
| No. of Shares | 231,453,381 | 31,105 |
| % of Voted Shares | 99.9866 | 0.0134 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' benefits of up to RM60,000 for the period from 29 November 2025 until the next Annual General Meeting of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 91 | 7 |
| No. of Shares | 231,453,321 | 31,165 |
| % of Voted Shares | 99.9865 | 0.0135 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dato' Mohamad Azmi Bin Ali who retires pursuant to Clause 103 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 94 | 5 |
| No. of Shares | 231,752,365 | 28,705 |
| % of Voted Shares | 99.9876 | 0.0124 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Datuk Mohamed Arsad Bin Sehan who retires pursuant to Clause 103 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 94 | 6 |
| No. of Shares | 231,096,066 | 691,004 |
| % of Voted Shares | 99.7019 | 0.2981 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 89 | 11 |
| No. of Shares | 231,330,470 | 456,600 |
| % of Voted Shares | 99.8030 | 0.1970 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the authority to issue and allot shares pursuant to Section 75 and 76 of the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 93 | 7 |
| No. of Shares | 231,431,355 | 355,715 |
| % of Voted Shares | 99.8465 | 0.1535 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the proposed renewal of authority for the Company to purchase its own shares. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 93 | 6 |
| No. of Shares | 231,577,713 | 28,765 |
| % of Voted Shares | 99.9876 | 0.0124 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | INSAS BERHAD |
| Stock Name | INSAS |
| Date Announced | 28 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-28112025-00023 |
| Corporate Action ID | MY251128MEET0022 |