GENERAL MEETINGS: Outcome of Meeting
| INNITY CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 02 Jun 2023 |
| Time | 09:30 AM |
| Venue(s) |
Greens III, Sports Wing, Jalan Club Tropicana Tropicana Golf & Country Resort 47410 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Innity Corporation Berhad wishes to announce that all resolutions set out in the Notice of the Sixteenth Annual General Meeting ('16th AGM') dated 2 June 2023, were duly passed by the shareholders of the Company by way of poll at the 16th AGM held at Greens III, Sports Wing, Jalan Club Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Friday, 2 June 2023.
The results of the poll of the 16th AGM of the Company were validated by Asia Securities Sdn Berhad, the Scrutineer appointed by the Company.
The results of the poll of 16th AGM of the Company are set out as below.
This announcement is dated 2 June 2023. |
Voting Results |
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1. 1 |
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| Description |
To re-elect Mr Looa Hong Tuan who is retiring in accordance with Clause 76 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 1 |
| No. of Shares | 98,654,930 | 3,000 |
| % of Voted Shares | 99.9970 | 0.0030 |
| Result | Accepted | |
2. 2 |
||
| Description |
To re-elect Mr Seah Kum Loong who is retiring in accordance with Clause 76 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 1 |
| No. of Shares | 98,654,930 | 3,000 |
| % of Voted Shares | 99.9970 | 0.0030 |
| Result | Accepted | |
3. 3 |
||
| Description |
To re-elect Mr Fung Kam Foo who is retiring in accordance with Clause 76 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 1 |
| No. of Shares | 98,654,930 | 3,000 |
| % of Voted Shares | 99.9970 | 0.0030 |
| Result | Accepted | |
4. 4 |
||
| Description |
To re-elect Ms Norliza Binti Rasool Khan who is retiring in accordance with Clause 78 of the Companys Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 1 |
| No. of Shares | 98,654,930 | 3,000 |
| % of Voted Shares | 99.9970 | 0.0030 |
| Result | Accepted | |
5. 5 |
||
| Description |
To approve the payment of Directors fees of RM220,000 for the financial year ending 31 December 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 1 |
| No. of Shares | 98,654,930 | 3,000 |
| % of Voted Shares | 99.9970 | 0.0030 |
| Result | Accepted | |
6. 6 |
||
| Description |
To approve the payment of Directors benefits up to an aggregate amount of RM30,000 for the period from 3 June 2023 until Seventeenth Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 2 |
| No. of Shares | 98,654,890 | 3,040 |
| % of Voted Shares | 99.9969 | 0.0031 |
| Result | Accepted | |
7. 7 |
||
| Description |
To re-appoint BDO PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 1 |
| No. of Shares | 98,654,930 | 3,000 |
| % of Voted Shares | 99.9970 | 0.0030 |
| Result | Accepted | |
8. 8 |
||
| Description |
To approve the proposed renewal of shareholders mandate for recurrent related party transactions of a revenue or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 1 |
| No. of Shares | 23,770,481 | 3,000 |
| % of Voted Shares | 99.9874 | 0.0126 |
| Result | Accepted | |
9. 9 |
||
| Description |
To approve the proposed new shareholders mandate for additional recurrent related party transactions of a revenue or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 1 |
| No. of Shares | 23,770,481 | 3,000 |
| % of Voted Shares | 99.9874 | 0.0126 |
| Result | Accepted | |
Announcement Info
| Company Name | INNITY CORPORATION BERHAD |
| Stock Name | INNITY |
| Date Announced | 02 Jun 2023 |
| Category | General Meeting |
| Reference Number | GMA-02062023-00003 |
| Corporate Action ID | MY230602MEET0003 |