GENERAL MEETINGS: Outcome of Meeting
| IMASPRO CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 17 Nov 2021 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue Tricor Business Centre, Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Imaspro Corporation Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Seventeenth Annual General Meeting ("17th AGM") dated 18 October 2021 were passed at the 17th AGM of the Company held on Wednesday, 17 November 2021.
The voting on the resolutions was carried out by way of poll and the results were validated by Asia Securities Sdn Bhd, the Independent Scrutineer appointed by the Company.
Details of the results of the poll on all the resolutions are set out below. |
Voting Results |
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1. 1 |
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| Description |
To approve the payment of a first and final single tier dividend of 3.5 sen per share, in respect of the financial year ended 30 June 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 0 |
| No. of Shares | 48,722,717 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. 2 |
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| Description |
To approve the payment of Directors' Fees and Benefits up to an amount of RM162,000.00 for the period from this 17th Annual General Meeting until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 2 |
| No. of Shares | 9,335,553 | 100 |
| % of Voted Shares | 99.9989 | 0.0011 |
| Result | Accepted | |
3. 3 |
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| Description |
To re-elect Chan Kim Hing who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 2 |
| No. of Shares | 48,722,617 | 100 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
4. 4 |
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| Description |
To re-elect Tong Chin Hen who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 3 |
| No. of Shares | 48,722,616 | 101 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
5. 5 |
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| Description |
To re-appoint Messrs HLB Ler Lum Chew 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 | 34 | 0 |
| No. of Shares | 48,722,717 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. 6 |
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| Description |
Authority 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 | 30 | 4 |
| No. of Shares | 48,722,614 | 103 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
7. 7 |
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| Description |
Proposed Renewal of Shareholders' Mandate for the Authority to the Company to Purchase Its Own Shares up to Ten Per Centum (10%) of the Total Number of Issued Shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 0 |
| No. of Shares | 48,722,717 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. 8 |
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| Description |
Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 4 |
| No. of Shares | 5,890,360 | 103 |
| % of Voted Shares | 99.9983 | 0.0017 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | IMASPRO CORPORATION BERHAD |
| Stock Name | IMASPRO |
| Date Announced | 17 Nov 2021 |
| Category | General Meeting |
| Reference Number | GMA-16112021-00004 |
| Corporate Action ID | MY211116MEET0004 |