General Meeting
03/06/2022GENERAL MEETINGS: Outcome of Meeting
| INNITY CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03 Jun 2022 |
| Time | 09:30 AM |
| Venue(s) |
online meeting platform via TIIH Online website at https://tiih.online Malaysia |
| Outcome of Meeting | The Board of Directors of Innity Corporation Berhad wishes to announce that all resolutions set out in the Notice of the Fifteenth Annual General Meeting ('15th AGM') dated 27 April 2022, were duly passed by the shareholders of the Company by way of poll at the 15th AGM held at online meeting platform provided by Tricor Investor & Issuing House Services Sdn. Bhd. at https://tiihonline on Friday, 3 June 2022.
The results of the poll of the 15th AGM of the Company were validated by Asia Securities Sdn Berhad, the Scrutineer appointed by the Company.
The results of the poll of 15th AGM of the Company are set out as below.
This announcement is dated 3 June 2022. |
Voting Results |
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1. 1 |
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| Description |
To re-elect Mr Phang Chee Leong who is retiring in accordance with Clause 76 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 7 |
| No. of Shares | 98,680,917 | 11,206 |
| % of Voted Shares | 99.9886 | 0.0114 |
| Result | Accepted | |
2. 2 |
||
| Description |
To re-elect En Shamsul Ariffin Bin Mohd Nor who is retiring in accordance with Clause 76 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 8 |
| No. of Shares | 98,680,877 | 11,246 |
| % of Voted Shares | 99.9886 | 0.0114 |
| Result | Accepted | |
3. 3 |
||
| Description |
To re-elect Mr Cheong Chee Yun who is retiring in accordance with Clause 76 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 7 |
| No. of Shares | 98,680,917 | 11,206 |
| % of Voted Shares | 99.9886 | 0.0114 |
| Result | Accepted | |
4. 4 |
||
| Description |
To approve the payment of Directors' fees of RM180,000 for the financial year ending 31 December 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 9 |
| No. of Shares | 98,680,837 | 11,286 |
| % of Voted Shares | 99.9886 | 0.0114 |
| Result | Accepted | |
5. 5 |
||
| Description |
To approve the payment of Directors' benefits up to an aggregate amount of RM30,000 for the period from 4 June 2022 until Sixteenth Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 10 |
| No. of Shares | 98,680,797 | 11,326 |
| % of Voted Shares | 99.9885 | 0.0115 |
| Result | Accepted | |
6. 6 |
||
| Description |
To re-appoint BDO PLT 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 | 25 | 7 |
| No. of Shares | 98,680,917 | 11,206 |
| % of Voted Shares | 99.9886 | 0.0114 |
| Result | Accepted | |
7. 7 |
||
| Description |
To approve the proposed continuation in office of En Shamsul Ariffin Bin Mohd Nor as Independent Non-Executive Director. (Tier One) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2 | 0 |
| No. of Shares | 63,985,540 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. 7 |
||
| Description |
To approve the proposed continuation in office of En Shamsul Ariffin Bin Mohd Nor as Independent Non-Executive Director. (Tier Two) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 8 |
| No. of Shares | 34,695,337 | 11,246 |
| % of Voted Shares | 99.9676 | 0.0324 |
| Result | Accepted | |
9. 8 |
||
| Description |
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 7 |
| No. of Shares | 23,796,468 | 11,206 |
| % of Voted Shares | 99.9529 | 0.0471 |
| Result | Accepted | |
10. 9 |
||
| Description |
To approve the authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 8 |
| No. of Shares | 63,945,417 | 34,746,706 |
| % of Voted Shares | 64.7928 | 25.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | INNITY CORPORATION BERHAD |
| Stock Name | INNITY |
| Date Announced | 03 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-03062022-00003 |
| Corporate Action ID | MY220603MEET0002 |
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