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GENERAL MEETINGS: Outcome of Meeting

INDUSTRONICS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 18 Nov 2022
Time 11:00 AM

Venue(s)
Online meeting platform

www.vpoll.com.my

(Domain Registration No. with MyNIC Berhad : 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 the Ordinary Resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 3 November 2022 and tabled at the said EGM held today, 18 November 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 18 November 2022.

 


Voting Results


1. Ordinary Resolution 1

Description
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 875,060,548 NEW ORDINARY SHARES IN INDUSTRONICS ("SHARE") ("RIGHTS SHARES") ON THE BASIS OF 2 RIGHTS SHARES FOR EVERY 1 EXISTING SHARE HELD ON AN ENTITLEMENT DATE, TOGETHER WITH UP TO 656,295,411 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF 3 WARRANTS FOR EVERY 4 RIGHTS SHARES SUBSCRIBED FOR AT AN ISSUE PRICE TO BE DETERMINED LATER
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 4
No. of Shares 125,036,862 3,501
% of Voted Shares 99.9972 0.0028
Result Accepted

2. Ordinary Resolution 2

Description
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OF INDUSTRONICS AND ITS SUBSIDIARIES TO INCLUDE TRADING OF PRECISION INSTRUMENTS (WATCHES)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 1
No. of Shares 154,207,463 100
% of Voted Shares 99.9999 0.0001
Result Accepted



Please refer attachment below.

Attachments

EGM Poll Results - 18Nov2022.pdf
140.6 kB




Announcement Info

Company Name INDUSTRONICS BERHAD
Stock Name ITRONIC
Date Announced 18 Nov 2022
Category General Meeting
Reference Number GMA-16112022-00026
Corporate Action ID MY221116MEET0020




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