GENERAL MEETINGS: Outcome of Meeting
| INDUSTRONICS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 Dec 2023 |
| Time | 10:00 AM |
| Venue(s) |
Online meeting platform www.propollsolutions.com.my (Domain Registration No. D1A403203) hosted on the e-Portal of Propoll Solutions Sdn. Bhd. Malaysia |
| Outcome of Meeting | The Board of Directors of Industronics Berhad ("ITRONIC") wishes to announce that all 6 Ordinary Resolutions set out in the Notice of the Forty-Eighth Annual General Meeting ("48th AGM") of the Company dated 31 October 2023 and tabled at the said 48th AGM held today, 22 December 2023 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 Symphony Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by ITRONIC.
This announcement is dated 22 December 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors fees of RM333,000 for the financial period ended 30 June 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 5 |
| No. of Shares | 239,379,264 | 330,147 |
| % of Voted Shares | 99.8623 | 0.1377 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the Directors fees of RM333,000 payable for the period from 1 July 2023 until the conclusion of the next annual general meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 6 |
| No. of Shares | 239,338,964 | 370,447 |
| % of Voted Shares | 99.8455 | 0.1545 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | 15 | 4 |
| No. of Shares | 239,379,364 | 330,047 |
| % of Voted Shares | 99.8623 | 0.1377 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Ms. Sandra Chan Wan Shan, 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 | 15 | 4 |
| No. of Shares | 239,379,364 | 330,047 |
| % of Voted Shares | 99.8623 | 0.1377 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs Kreston John & Gan 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 | 15 | 4 |
| No. of Shares | 239,379,364 | 330,047 |
| % of Voted Shares | 99.8623 | 0.1377 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To authorise the Directors to issue and allot shares in the Company pursuant to Sections 75 and 76 of the Companies Act, 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 4 |
| No. of Shares | 239,379,364 | 330,047 |
| % of Voted Shares | 99.8623 | 0.1377 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 22 Dec 2023 |
| Category | General Meeting |
| Reference Number | GMA-22122023-00004 |
| Corporate Action ID | MY231222MEET0004 |