GENERAL MEETINGS: Outcome of Meeting
| IMPIANA HOTELS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Dec 2020 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue: Impiana KLCC Hotel 13, Jalan Pinang 50450 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Impiana Hotels Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 30 October 2020 were duly passed by the shareholders at the AGM held earlier today.
The resolutions were decided by way of poll voting at the AGM. The results of the poll were validated by Cygnus IT Solutions PLT, the Independent Scrutineers appointed by the Company are as per attachment.
This announcement is dated 23 December 2020. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors' Fees for the financial period from 1 January 2019 until 30 June 2020. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 4 |
| No. of Shares | 584,814,107 | 634,121 |
| % of Voted Shares | 99.8917 | 0.1083 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To approve the payment of total Directors' Benefit up to an amount of RM70,000 for the period from the conclusion of the 12th AGM of the Company scheduled on 23 December 2020 until the date of the 13th AGM of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 7 |
| No. of Shares | 584,800,057 | 648,171 |
| % of Voted Shares | 99.8893 | 0.1107 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Pn Dyana Sofya binti Mohd Daud, who retires in accordance with Article 28.1 of the Company's Constitution and being eligible, has offered herself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 2 |
| No. of Shares | 585,081,107 | 367,121 |
| % of Voted Shares | 99.9373 | 0.0627 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-appoint Messrs Moore Stephens Associates PLT 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 | 45 | 3 |
| No. of Shares | 585,080,067 | 368,161 |
| % of Voted Shares | 99.9371 | 0.0629 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 3 |
| No. of Shares | 585,078,107 | 370,121 |
| % of Voted Shares | 99.9368 | 0.0632 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Proposed Renewal of Shareholders' Mandate")
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|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 4 |
| No. of Shares | 21,617,477 | 371,161 |
| % of Voted Shares | 98.3120 | 1.6880 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | IMPIANA HOTELS BERHAD |
| Stock Name | IMPIANA |
| Date Announced | 23 Dec 2020 |
| Category | General Meeting |
| Reference Number | GMA-23122020-00003 |
| Corporate Action ID | MY201223MEET0003 |