GENERAL MEETINGS: Outcome of Meeting
| INFRAHARTA HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Aug 2023 |
| Time | 10:30 AM |
| Venue(s) |
Broadcast Venue Unit 9-1 & 9-2, Level 9, Wisma Miramas, 1, Jalan 2/109E, Taman Desa, 58100 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Infraharta Holdings Berhad ("IHB" or the "Company") is pleased to announce that at the Sixteenth Annual General Meeting ("16th AGM") of the Company held on 29 August 2023, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 16th AGM dated 31 July 2023.
The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Sharepolls Sdn Bhd, the Independent Scrutineer appointed for the purpose.
The details of the said results are set out in the attachment.
This announcement is dated 29 August 2023. |
Voting Results |
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1. Resolution 1 |
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| Description |
To re-elect as Director, Law Ngia Meng |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 14 |
| No. of Shares | 162,178,703 | 491 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect as Director, Chai Hann Lin |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 14 |
| No. of Shares | 162,178,703 | 491 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect as Director, Noor Hazley Zuana Binti Mamat |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 15 |
| No. of Shares | 162,178,701 | 493 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To approve the payment of Directors' fees and benefits |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 21 |
| No. of Shares | 162,178,520 | 674 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-appoint Auditors |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 9 |
| No. of Shares | 162,179,085 | 109 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To authorise the Directors to issue and allot shares and waiver of pre-emptive rights pursuant to the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 16 |
| No. of Shares | 162,178,718 | 476 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | INFRAHARTA HOLDINGS BERHAD |
| Stock Name | IHB |
| Date Announced | 29 Aug 2023 |
| Category | General Meeting |
| Reference Number | GMA-15082023-00001 |
| Corporate Action ID | MY230815MEET0001 |