GENERAL MEETINGS: Outcome of Meeting
| INDUSTRONICS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Sep 2021 |
| Time | 10:30 AM |
| Venue(s) |
Online meeting platform
www.agm.virtualeagm.com.my
(Domain Registration No. with MyNIC Berhad: D1A444202)
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 and 1 Special resolutions set out in the Notice of the Forty-Sixth Annual General Meeting (“46th AGM”) of the Company dated 1 September 2021 and tabled at the said 46th AGM held today, 29 September 2021 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 September 2021.
|
Voting Results |
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1. 1 |
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| Description |
To approve the payment of Directors' Fees of RM222,000 for the financial year ended 31 December 2020. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 6 |
| No. of Shares | 11,044,283 | 10,385 |
| % of Voted Shares | 99.9061 | 0.0939 |
| Result | Accepted | |
2. 2 |
||
| 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 | 14 | 4 |
| No. of Shares | 11,044,483 | 10,185 |
| % of Voted Shares | 99.9079 | 0.0921 |
| Result | Accepted | |
3. 3 |
||
| Description |
To re-elect Mr. Chui Ee Mien, 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 | 14 | 4 |
| No. of Shares | 11,044,483 | 10,185 |
| % of Voted Shares | 99.9079 | 0.0921 |
| Result | Accepted | |
4. 4 |
||
| Description |
To re-appoint Messrs Ong & Wong as Auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 4 |
| No. of Shares | 11,044,483 | 10,185 |
| % of Voted Shares | 99.9079 | 0.0921 |
| Result | Accepted | |
5. 5 |
||
| Description |
Proposed Amendment to the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 5 |
| No. of Shares | 11,044,383 | 10,285 |
| % of Voted Shares | 99.9070 | 0.0930 |
| Result | Accepted | |
6. 6 |
||
| Description |
Authority to allot and issue shares pursuant to Section 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 7 |
| No. of Shares | 11,041,062 | 13,606 |
| % of Voted Shares | 99.8769 | 0.1231 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 29 Sep 2021 |
| Category | General Meeting |
| Reference Number | GMA-24092021-00012 |
| Corporate Action ID | MY210924MEET0012 |