GENERAL MEETINGS: Outcome of Meeting
| IMASPRO CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16 Nov 2022 |
| 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 resolutions set out in the Notice of Eighteenth Annual General Meeting ("18th AGM") dated 18 October 2022 were duly passed at the 18th AGM of the Company held earlier today.
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 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 2022. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 0 |
| No. of Shares | 51,536,084 | 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 for the period from this 18th Annual General Meeting until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 4 |
| No. of Shares | 46,783,981 | 103 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
3. 3 |
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| Description |
To re-elect Chan Weng Fui who retires pursuant to Clause 76(3) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 2 |
| No. of Shares | 51,536,081 | 3 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
4. 4 |
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| Description |
To re-elect Chen Sung Fang who retires pursuant to Clause 76(3) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 2 |
| No. of Shares | 51,536,081 | 3 |
| % of Voted Shares | 99.9999 | 0.0000 |
| 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 | 42 | 2 |
| No. of Shares | 51,536,081 | 3 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
6. 6 - Tier 1 |
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| Description |
Authority for Chen Sung Fang to continue in Office as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2 | 0 |
| No. of Shares | 38,387,064 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. 6 - Tier 2 |
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| Description |
Authority for Chen Sung Fang to continue in Office as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 2 |
| No. of Shares | 13,149,017 | 3 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
8. 7 |
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| Description |
Proposed Renewal of Shareholders' Mandate for the Company and/or its Subsidiaries to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature with Related Parties. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 37 | 4 |
| No. of Shares | 9,703,727 | 103 |
| % of Voted Shares | 99.9989 | 0.0011 |
| Result | Accepted | |
9. 8 |
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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 | 42 | 2 |
| No. of Shares | 51,535,984 | 100 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | IMASPRO CORPORATION BERHAD |
| Stock Name | IMASPRO |
| Date Announced | 16 Nov 2022 |
| Category | General Meeting |
| Reference Number | GMA-16112022-00013 |
| Corporate Action ID | MY221116MEET0009 |