GENERAL MEETINGS: Outcome of Meeting
| INFRAHARTA HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 09 Dec 2025 |
| Time | 10:30 AM |
| Venue(s) |
Latitude 1.01 & 1.02, Level 1, Hotel Armada Petaling Jaya, Lot 6, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Malaysia |
| Outcome of Meeting | The Board of Directors of Infraharta Holdings Berhad ("IHB" or the "Company") is pleased to announce that at the Eighteenth Annual General Meeting ("18th AGM") of the Company held on 9 December 2025, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 18th AGM dated 31 October 2025.
The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Sharepolls Sdn Bhd, the Independent Scrutineer appointed for the purpose.
The details of the said results are set out in the attachment.
This announcement is dated 9 December 2025. |
Voting Results |
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1. 1 |
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| Description |
To re-elect as Director, Dato' Dr. Hj. Shamsul Anwar Bin Sulaiman |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 0 |
| No. of Shares | 228,701,253 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. 2 |
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| Description |
To re-elect as Director, Chai Hann Lin |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
3. 3 |
||
| Description |
To re-elect as Director, Seow Wen Jun |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 0 |
| No. of Shares | 228,493,254 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. 4 |
||
| Description |
To re-elect as Director, Dato' Indera Tun Putera Matin Ahmad Shah Bin Munir |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 0 |
| No. of Shares | 228,701,254 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. 5 |
||
| Description |
To approve the payment of Directors' fees and benefits |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 1 |
| No. of Shares | 223,308,554 | 100 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
6. 6 |
||
| Description |
To re-appoint Auditors |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 0 |
| No. of Shares | 228,701,254 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. 7 |
||
| Description |
To authorise the Directors to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 1 |
| No. of Shares | 228,701,154 | 100 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | INFRAHARTA HOLDINGS BERHAD |
| Stock Name | IHB |
| Date Announced | 09 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-08122025-00008 |
| Corporate Action ID | MY251208MEET0008 |