GENERAL MEETINGS: Outcome of Meeting
| INTA BINA GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Jun 2020 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue Conference Room No. 13, 15 & 17 (1st Floor), Jalan SS 15/8A Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Inta Bina Group Berhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 27 May 2020 were duly passed at the AGM held on 25 June 2020.
The resolutions were decided by way of poll voting at the AGM. The results of the poll validated by Cygnus IT Solutions PLT, the Independent Scrutineers appointed by the Company are as per attachment.
This announcement is dated 25 June 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' Fees for the financial year ended 31 December 2019. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 2 |
| No. of Shares | 376,766,200 | 17,600 |
| % of Voted Shares | 99.9953 | 0.0047 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of total Directors' Benefit up to an amount of RM50,000 for the period from the conclusion of the 5th AGM of the Company scheduled on 25 June 2020 until the following AGM of the Company in 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 2 |
| No. of Shares | 376,766,200 | 17,600 |
| % of Voted Shares | 99.9953 | 0.0047 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr. Lim Ooi Joo, who retires in accordance with Article 16.2 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 2 |
| No. of Shares | 396,952,800 | 17,600 |
| % of Voted Shares | 99.9956 | 0.0044 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect En. Ahmad bin Awi, who retires in accordance with Article 16.2 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 2 |
| No. of Shares | 396,952,800 | 17,600 |
| % of Voted Shares | 99.9956 | 0.0044 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Mr. Yap Yoon Kong, who retires in accordance with Article 16.2 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 2 |
| No. of Shares | 396,952,800 | 17,600 |
| % of Voted Shares | 99.9956 | 0.0044 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Messrs Baker Tilly Monteiro Heng PLT (AF 0117) as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 2 |
| No. of Shares | 396,952,800 | 17,600 |
| % of Voted Shares | 99.9956 | 0.0044 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 1 |
| No. of Shares | 396,970,300 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 2 |
| No. of Shares | 116,055,900 | 17,600 |
| % of Voted Shares | 99.9848 | 0.0152 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | INTA BINA GROUP BERHAD |
| Stock Name | INTA |
| Date Announced | 25 Jun 2020 |
| Category | General Meeting |
| Reference Number | GMA-24062020-00010 |
| Corporate Action ID | MY200624MEET0010 |