GENERAL MEETINGS: Outcome of Meeting
| IMASPRO CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 Nov 2023 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue Tricor Boardroom Unit 30-01, Level 30, Tower A, Vertical Business Suite, Avenue 3 Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Imaspro Corporation Berhad ("the Company") is pleased to announce that all resolutions set out in the Notice of Nineteenth Annual General Meeting ("19th AGM") dated 24 October 2023 were duly passed at the 19th AGM of the Company held earlier today.
The voting on the resolutions was carried out by way of poll and the results were validated by Asia Securities Sdn Bhd, the independent scrutineer appointed by the Company.
Details of the results of the poll on the resolutions are set out below. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of a first and final single tier dividend of 3.5 sen per share, in respect of the financial year ended 30 June 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 2 |
| No. of Shares | 46,350,385 | 101 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To approve the payment of Directors' Fees of up to RM175,500 and Benefits of up to RM15,000 for the period commencing on the date immediately after this 19th Annual General Meeting until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 37 | 5 |
| No. of Shares | 8,958,127 | 105 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Datuk Captain Hamzah Bin Mohd Noor, who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 4 |
| No. of Shares | 46,350,382 | 104 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Tong Chin Hen, who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 4 |
| No. of Shares | 8,958,128 | 104 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-elect Ooi Ming Chu, who retires pursuant to Clause 78 of the Company's Constitution, as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 4 |
| No. of Shares | 46,350,382 | 104 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
6. Resolution 6 |
||
| Description |
To re-appoint Messrs HLB Ler Lum Chew PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 5 |
| No. of Shares | 46,350,282 | 204 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
7. Resolution 7 (Tier 1) |
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| Description |
Authority for Chen Sung Fang to Continue in Office as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1 | 0 |
| No. of Shares | 33,947,064 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Resolution 7 (Tier 2) |
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| Description |
Authority for Chen Sung Fang to Continue in Office as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 5 |
| No. of Shares | 12,403,218 | 204 |
| % of Voted Shares | 99.9984 | 0.0016 |
| Result | Accepted | |
9. Resolution 8 (Tier 1) |
||
| Description |
Authority for Chan Weng Fui to Continue in Office as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1 | 0 |
| No. of Shares | 33,947,064 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Resolution 8 (Tier 2) |
||
| Description |
Authority for Chan Weng Fui to Continue in Office as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 5 |
| No. of Shares | 12,403,218 | 204 |
| % of Voted Shares | 99.9984 | 0.0016 |
| Result | Accepted | |
11. Resolution 9 |
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| Description |
Proposed Renewal of Shareholders' Mandate for the Company and/or its Subsidiaries to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature with Related Parties. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 4 |
| No. of Shares | 8,958,128 | 104 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
12. Resolution 10 |
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| Description |
Proposed Renewal of Shareholders' Mandate for the Authority to the Company to Purchase Its Own Shares up to Ten Per Centum (10%) of the Total Number of Issued Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 4 |
| No. of Shares | 46,350,382 | 104 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | IMASPRO CORPORATION BERHAD |
| Stock Name | IMASPRO |
| Date Announced | 22 Nov 2023 |
| Category | General Meeting |
| Reference Number | GMA-22112023-00006 |
| Corporate Action ID | MY231122MEET0006 |