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GENERAL MEETINGS: Outcome of Meeting

INIX TECHNOLOGIES HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 20 Oct 2021
Time 10:30 AM

Venue(s)
Online meeting platform of Vote2U at

https://web.vote2u.my provided by

Agmo Digital Solutions Sdn. Bhd.

Malaysia

Outcome of Meeting

The Board of Directors of INIX Technologies Holdings Berhad (the “Company”) is pleased to announce that the resolution as set out in the Notice of the Extraordinary General Meeting (“EGM”) of the Company dated 30 September 2021 was duly approved by the shareholders of the Company at the EGM held today. The voting in respect of the resolution was carried out by way of a poll via Remote Participation and Voting facilities and the result was validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 20 October 2021.


Voting Results


1. Ordinary Resolution

Description
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESSES OF INIX AND ITS SUBSIDIARIES ("GROUP") TO INCLUDE MANUFACTURING, MARKETING AND TRADING OF GLOVES ("GLOVE BUSINESS") ("PROPOSED DIVERSIFICATION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 3
No. of Shares 82,424,878 5,360
% of Voted Shares 99.9935 0.0065
Result Accepted



Please refer attachment below.

Attachments

INIX_EGM Poll Result.pdf
229.0 kB




Announcement Info

Company Name INIX TECHNOLOGIES HOLDINGS BERHAD
Stock Name INIX
Date Announced 20 Oct 2021
Category General Meeting
Reference Number GMA-20102021-00008
Corporate Action ID MY211020MEET0008




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