GENERAL MEETINGS: Outcome of Meeting
| INDUSTRONICS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Aug 2020 |
| Time | 10:30 AM |
| Venue(s) |
Function Room 2&3,
Level 2, Espira Sri Petaling (formerly known as Hotel Sri Petaling),
30, Jalan Radin Anum, Bandar Baru Sri Petaling,
57000 Kuala Lumpur, Wilayah Persekutuan Malaysia |
| Outcome of Meeting | The Board of Directors of Industronics Berhad (“Company“) wishes to announce that all the resolutions set out in the Notice of the Forty-Fifth Annual General Meeting were approved by the shareholders of the Company by way of poll voting.
The results of the poll were validated by Coresec PLT, the Independent Scrutineer appointed by the Company.
The details of the poll results are set out in the attachment.
This announcement is dated 24 August 2020. |
Voting Results |
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1. 1 |
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| Description |
To approve the payment of Directors Fees of RM219,000 for the financial year ended 31 December 2019. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 1 |
| No. of Shares | 74,134,023 | 4,000 |
| % of Voted Shares | 99.9946 | 0.0054 |
| Result | Accepted | |
2. 2 |
||
| Description |
To re-elect Ms. Sandra Chan Wan Shan, the Director who was appointed during the year and retires in accordance with Clause 130 of the Companys Constitution, and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 0 |
| No. of Shares | 84,414,303 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. 3 |
||
| Description |
To re-elect Mr. Chow Yun Cheung, the Director who retires by rotation in accordance with Clause 131 of the Companys Constitution, and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 0 |
| No. of Shares | 84,414,303 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| 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 | 8 | 0 |
| No. of Shares | 84,414,303 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. 5 |
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| Description |
Proposed Amendment to the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 0 |
| No. of Shares | 84,414,303 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. 6 |
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| 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 | 8 | 0 |
| No. of Shares | 84,414,303 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 24 Aug 2020 |
| Category | General Meeting |
| Reference Number | GMA-21082020-00024 |
| Corporate Action ID | MY200821MEET0024 |