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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 the resolution set out in the Notice of Extraordinary General Meeting dated 8 February 2023 was duly passed by way of poll. The result of the poll which has been verified by the independent scrutineer, Asia Securities Sdn Berhad is set out below.
This announcement is dated 23 February 2023.
Voting Results
1. Ordinary Resolution
Description
Proposed disposal of the entire ordinary shares and redeemable convertible preference shares in M & A Securities Sdn Bhd to SYF Resources Berhad ("SYF") for a consideration of RM222,000,000 to be satisfied via the issuance of 1,009,090,909 new ordinary shares in SYF at an issue price of RM0.22 each