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GENERAL MEETINGS: Outcome of Meeting

INDUSTRONICS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 24 Aug 2020
Time 10:30 AM

Venue(s)
Function Room 2&3,

Level 2, Espira Sri Petaling (formerly known as Hotel Sri Petaling),

30, Jalan Radin Anum, Bandar Baru Sri Petaling,

57000 Kuala Lumpur, Wilayah Persekutuan

Malaysia

Outcome of Meeting

The Board of Directors of Industronics Berhad ("Company") wishes to announce that all the resolutions set out in the Notice of the Forty-Fifth Annual General Meeting were approved by the shareholders of the Company by way of poll voting.

 

The results of the poll were validated by Coresec PLT, the Independent Scrutineer appointed by the Company. 

 

The details of the poll results are set out in the attachment.

 

This announcement is dated 24 August 2020.


Voting Results


1. 1

Description
To approve the payment of Directors Fees of RM219,000 for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 1
No. of Shares 74,134,023 4,000
% of Voted Shares 99.9946 0.0054
Result Accepted

2. 2

Description
To re-elect Ms. Sandra Chan Wan Shan, the Director who was appointed during the year and retires in accordance with Clause 130 of the Companys Constitution, and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 84,414,303 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 3

Description
To re-elect Mr. Chow Yun Cheung, the Director who retires by rotation in accordance with Clause 131 of the Companys Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 84,414,303 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 4

Description
To re-appoint Messrs Ong & Wong as Auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 84,414,303 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 5

Description
Proposed Amendment to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 84,414,303 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 6

Description
Authority to allot and issue shares pursuant to Section 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 84,414,303 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.




Announcement Info

Company Name INDUSTRONICS BERHAD
Stock Name ITRONIC
Date Announced 24 Aug 2020
Category General Meeting
Reference Number GMA-21082020-00024
Corporate Action ID MY200821MEET0024




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