INFOM

1.170

+0.07 (+6.4%)

GENERAL MEETINGS: Outcome of Meeting

INFOMINA BERHAD

Type of Meeting	Extraordinary
Indicator	Outcome of Meeting
Date of Meeting	23 Jun 2026
Time	10:30 AM

Venue(s)

Infinity Hub at INC, KL Eco City

Lot L1-11, Level 1

INC, 3, Jalan Bangsar, KL Eco City

59200 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Infomina Berhad ("Infomina") is pleased to announce that the resolution sets out in the Notice of Extraordinary General Meeting ("EGM") dated 8 June 2026 was duly passed at the EGM of Infomina held on 23 June 2026.

The results of the poll, which has been verified by Scrutineer Solutions Sdn. Bhd., the independent scrutineer appointed by Infomina, is attached for reference.

Voting Results

1. 1
Description	Proposed Authority for Share Buy-Back.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	27	0
No. of Shares	424,568,824	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

Please refer attachment below.

Attachments

INFOMINA-EGM Poll Results.pdf
70.2 kB

Announcement Info

Company Name	INFOMINA BERHAD
Stock Name	INFOM
Date Announced	23 Jun 2026
Category	General Meeting
Reference Number	GMA-23062026-00014
Corporate Action ID	MY260623MEET0013

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