INNO

1.450

-0.02 (-1.4%)

GENERAL MEETINGS: Outcome of Meeting

INNOPRISE PLANTATIONS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 May 2022
Time 11:30 AM

Venue(s) 
Belian Room, 7th Floor, Borneo Royale Hotel,

Eastern Plaza, Mile 1, Jalan Kuhara,

91000 Tawau, Sabah

Malaysia

Outcome of Meeting

On behalf of the Board of Directors of Innoprise Plantations Berhad ("the Company"), we wish to announce that all the resolutions set out in the Notice of the 28th Annual General Meeting of the Company held on 23 May 2022 were duly passed by way of poll.  The results of the poll were duly verified by Sky Corporate Services Sdn. Bhd., the independendt scrutineer appointed by the Company.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees for the Group of an amount up to but not exceeding RM600,000 from 24 May 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 347,923,999 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' allowances and benefits for the Group of an amount up to but not exceeding RM80,000 from 24 May 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 347,923,999 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Encik Tan Aik Kiong, retiring as a director pursuant to Clause 100 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 5
No. of Shares 347,509,299 414,700
% of Voted Shares 99.8808 0.1192
Result Accepted

4. Resolution 4

Description 
To re-elect Encik Ng Chee Fen, retiring as a director pursuant to Clause 100 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 347,923,999 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs Ernst & Young 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 21 0
No. of Shares 347,923,999 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
Authority to Issue Shares Pursuant to Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 347,923,999 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 2,394,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

IPB-AGM Polling Results.pdf
125.2 kB



Announcement Info

Company Name INNOPRISE PLANTATIONS BERHAD
Stock Name INNO
Date Announced 23 May 2022
Category General Meeting
Reference Number GMA-10052022-00001
Corporate Action ID MY220510MEET0001


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