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GENERAL MEETINGS: Outcome of Meeting

INDUSTRONICS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Sep 2021
Time 10:30 AM

Venue(s)
Online meeting platform

www.agm.virtualeagm.com.my

(Domain Registration No. with MyNIC Berhad: D1A444202)

hosted on the e-Portal of AI Smartual Learning Sdn. Bhd.

Malaysia

Outcome of Meeting

The Board of Directors of Industronics Berhad ("ITRONIC") wishes to announce that all 5 Ordinary and 1 Special resolutions set out in the Notice of the Forty-Sixth Annual General Meeting ("46th AGM") of the Company dated 1 September 2021 and tabled at the said 46th AGM held today, 29 September 2021 were duly passed by poll.  The results of the poll are set out in the attachment below.

 

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

 

 

This announcement is dated 29 September 2021.

 


Voting Results


1. 1

Description
To approve the payment of Directors' Fees of RM222,000 for the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 6
No. of Shares 11,044,283 10,385
% of Voted Shares 99.9061 0.0939
Result Accepted

2. 2

Description
To re-elect Ms. Liu Wing Yee Amy, the Director who retires by rotation in accordance with Clause 131 of the Constitution of the Company, and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 4
No. of Shares 11,044,483 10,185
% of Voted Shares 99.9079 0.0921
Result Accepted

3. 3

Description
To re-elect Mr. Chui Ee Mien, the Director who retires by rotation in accordance with Clause 131 of the Constitution of the Company, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 4
No. of Shares 11,044,483 10,185
% of Voted Shares 99.9079 0.0921
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 14 4
No. of Shares 11,044,483 10,185
% of Voted Shares 99.9079 0.0921
Result Accepted

5. 5

Description
Proposed Amendment to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 5
No. of Shares 11,044,383 10,285
% of Voted Shares 99.9070 0.0930
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 11 7
No. of Shares 11,041,062 13,606
% of Voted Shares 99.8769 0.1231
Result Accepted



Please refer attachment below.




Announcement Info

Company Name INDUSTRONICS BERHAD
Stock Name ITRONIC
Date Announced 29 Sep 2021
Category General Meeting
Reference Number GMA-24092021-00012
Corporate Action ID MY210924MEET0012




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