GENERAL MEETINGS: Outcome of Meeting
| INSAS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Nov 2022 |
| Time | 11:00 AM |
| Venue(s) |
Online Meeting Platform hosted on TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC : D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia |
| Outcome of Meeting | The Board of Directors of Insas Berhad wishes to announce that all the resolutions set out in the Notice of 60th Annual General Meeting were duly passed by way of poll. The results of the poll which have been verified by the independent scrutineer, Asia Securities Sdn Berhad are set out below.
This announcement is dated 25 November 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees of RM120,000 for the financial year ended 30 June 2022. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 305 | 65 |
| No. of Shares | 266,251,106 | 3,077,229 |
| % of Voted Shares | 98.8574 | 1.1426 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' benefits of up to RM40,000 for the period from 26 November 2022 until the next Annual General Meeting of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 295 | 75 |
| No. of Shares | 266,216,665 | 3,111,670 |
| % of Voted Shares | 98.8447 | 1.1553 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dato' Wong Gian Kui who retires pursuant to Clause 103 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 322 | 51 |
| No. of Shares | 262,879,301 | 6,588,108 |
| % of Voted Shares | 97.5551 | 2.4449 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Dato' Mohamad Azmi Bin Ali who retires pursuant to Clause 110 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 329 | 44 |
| No. of Shares | 266,044,434 | 3,422,975 |
| % of Voted Shares | 98.7297 | 1.2703 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 331 | 42 |
| No. of Shares | 265,927,468 | 3,539,941 |
| % of Voted Shares | 98.6863 | 1.3137 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the authority to issue and allot shares pursuant to Section 75 and 76 of the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 316 | 57 |
| No. of Shares | 265,063,920 | 4,403,489 |
| % of Voted Shares | 98.3659 | 1.6341 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the proposed renewal of the authority for the Company to purchase its own shares. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 325 | 47 |
| No. of Shares | 266,394,666 | 2,554,752 |
| % of Voted Shares | 99.0501 | 0.9499 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the proposed retention of Y.A.M. Tengku Puteri Seri Kemala Tengku Hajjah Aishah Binti Almarhum Sultan Haji Ahmad Shah, DK(II), SIMP as Independent Non-Executive Director |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 310 | 63 |
| No. of Shares | 262,855,259 | 6,612,150 |
| % of Voted Shares | 97.5462 | 2.4538 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | INSAS BERHAD |
| Stock Name | INSAS |
| Date Announced | 25 Nov 2022 |
| Category | General Meeting |
| Reference Number | GMA-25112022-00014 |
| Corporate Action ID | MY221125MEET0011 |