GENERAL MEETINGS: Outcome of Meeting
| INNITY CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 07 Jun 2024 |
| 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 ("ICB") is pleased to announce that all resolutions as set out in the Notice of the Seventeenth Annual General Meeting ("17th AGM") dated 26 April 2024, were duly passed by the shareholders of the Company at the 17th AGM held today.
The voting in respect of the resolutions were carried out by way of a poll and the results of the poll were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by ICB.
This announcement is dated 7 June 2024. |
Voting Results |
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1. 1 |
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| Description |
To re-elect Mr. Wong Kok Woh who is retiring by rotation in accordance with Clause 76(3) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 1 |
| No. of Shares | 100,366,856 | 1 |
| % of Voted Shares | 93.3333 | 6.6667 |
| Result | Accepted | |
2. 2 |
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| Description |
To re-elect Mr. Gregory Charles Poarch who is retiring by rotation in accordance with Clause 76(3) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 1 |
| No. of Shares | 100,366,856 | 1 |
| % of Voted Shares | 93.3333 | 6.6667 |
| Result | Accepted | |
3. 3 |
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| Description |
To re-elect Mr. Michihiko Suganuma who is retiring by rotation in accordance with Clause 76(3) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 1 |
| No. of Shares | 100,366,856 | 1 |
| % of Voted Shares | 93.3333 | 6.6667 |
| Result | Accepted | |
4. 4 |
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| Description |
To approve the payment of Directors fees of RM300,000 for the financial year ending 31 December 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 1 |
| No. of Shares | 100,366,856 | 1 |
| % of Voted Shares | 93.3333 | 6.6667 |
| Result | Accepted | |
5. 5 |
||
| Description |
To approve the payment of Directors benefits up to an aggregate amount of RM30,000 for the period from 8 June 2024 until Eighteenth Annual General Meeting of the Company to be held in 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 2 |
| No. of Shares | 100,366,816 | 41 |
| % of Voted Shares | 86.6667 | 13.3333 |
| Result | Accepted | |
6. 6 |
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| 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 | 14 | 1 |
| No. of Shares | 100,366,856 | 1 |
| % of Voted Shares | 93.3333 | 6.6667 |
| Result | Accepted | |
7. 7 |
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| Description |
To approve the authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 2 |
| No. of Shares | 65,631,356 | 34,735,501 |
| % of Voted Shares | 86.6667 | 13.3333 |
| Result | Accepted | |
8. 8 |
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| 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 | 11 | 1 |
| No. of Shares | 24,006,631 | 1 |
| % of Voted Shares | 91.6667 | 8.3333 |
| Result | Accepted | |
Announcement Info
| Company Name | INNITY CORPORATION BERHAD |
| Stock Name | INNITY |
| Date Announced | 07 Jun 2024 |
| Category | General Meeting |
| Reference Number | GMA-07062024-00007 |
| Corporate Action ID | MY240607MEET0007 |