GENERAL MEETINGS: Outcome of Meeting
| INDUSTRONICS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Jun 2022 |
| Time | 02:30 PM |
| Venue(s) |
Online meeting platform www.vpoll.com.my (Domain Registration No.: D1A457149) hosted on the e-Portal of AI Smartual Learning Sdn. Bhd. Malaysia |
| Outcome of Meeting | The Board of Directors of Industronics Berhad ("ITRONIC") wishes to announce that all 5 Ordinary Resolutions set out in the Notice of the Forty-Seventh Annual General Meeting ("47th AGM") of the Company dated 29 April 2022 and tabled at the said 47th AGM held today, 29 June 2022 were duly passed by poll. The results of the poll are set out in the attachment below.
The results of the poll were validated by Coresec PLT, the Independent Scrutineer appointed by ITRONIC.
This announcement is dated 29 June 2022.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors Fees of RM222,000 for the financial year ended 31 December 2021. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 3 |
| No. of Shares | 97,530,263 | 10,105 |
| % of Voted Shares | 99.9896 | 0.0104 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Datuk Chu Boon Tiong, the Director who retires by rotation in accordance with Clause 131 of the Constitution of the Company, and being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 2 |
| No. of Shares | 97,530,363 | 10,005 |
| % of Voted Shares | 99.9897 | 0.0103 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr. Chow Yun Cheung, the Director who retires by rotation in accordance with Clause 131 of the Constitution of the Company, and being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 5 |
| No. of Shares | 97,526,962 | 13,406 |
| % of Voted Shares | 99.9863 | 0.0137 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs Ong & Wong as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 5 |
| No. of Shares | 97,526,962 | 13,406 |
| % of Voted Shares | 99.9863 | 0.0137 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 5 |
| No. of Shares | 97,526,162 | 13,501 |
| % of Voted Shares | 99.9862 | 0.0138 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 29 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-27062022-00020 |
| Corporate Action ID | MY220627MEET0020 |