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GENERAL MEETINGS: Outcome of Meeting

INDUSTRONICS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Jun 2022
Time 02:30 PM

Venue(s)
Online meeting platform

www.vpoll.com.my

(Domain Registration No.: D1A457149)

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 Resolutions set out in the Notice of the Forty-Seventh Annual General Meeting ("47th AGM") of the Company dated 29 April 2022 and tabled at the said 47th AGM held today, 29 June 2022 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 June 2022.

 


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors Fees of RM222,000 for the financial year ended 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 3
No. of Shares 97,530,263 10,105
% of Voted Shares 99.9896 0.0104
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Datuk Chu Boon Tiong, 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 16 2
No. of Shares 97,530,363 10,005
% of Voted Shares 99.9897 0.0103
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr. Chow Yun Cheung, 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 13 5
No. of Shares 97,526,962 13,406
% of Voted Shares 99.9863 0.0137
Result Accepted

4. Ordinary Resolution 4

Description
To re-appoint Messrs Ong & Wong 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 13 5
No. of Shares 97,526,962 13,406
% of Voted Shares 99.9863 0.0137
Result Accepted

5. Ordinary Resolution 5

Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 5
No. of Shares 97,526,162 13,501
% of Voted Shares 99.9862 0.0138
Result Accepted



Please refer attachment below.




Announcement Info

Company Name INDUSTRONICS BERHAD
Stock Name ITRONIC
Date Announced 29 Jun 2022
Category General Meeting
Reference Number GMA-27062022-00020
Corporate Action ID MY220627MEET0020




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