[INARI] General Meeting on 26-Nov-2024

Stock
[INARI]: INARI AMERTRON BERHAD
Announcement Date
24-Oct-2024
Reference No.
GMA-23102024-00019
Corporate Action ID
MY241023MEET0019
Type
General Meeting
Date & Time
26-Nov-2024 11:00
Depositor Date
14-Nov-2024
Venue
Online Meeting Platform hosted on TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC : D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd in
Description
Notice of 14th Annual General Meeting The meeting will be conducted on a fully virtual basis through live streaming and online remote voting
Inari - Notice of 14th AGM and Admin Guide.pdf
Outcome

The Board of Directors of Inari Amertron Berhad wishes to announce that all the resolutions set out in the Notice of 14th Annual General Meeting were duly passed by way of poll. The results of the poll which have been verified by the independent scrutineer, Asia Securities Sdn Berhadare set out below.

This announcement is dated 26 November 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM895,400 for the financial year ended 30 June 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 790 64
No. of Shares 2,424,279,820 230,449
% of Voted Shares 99.9905 0.0095
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits of up to RM70,000 for the period from 27 November 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 786 68
No. of Shares 2,424,037,020 468,649
% of Voted Shares 99.9807 0.0193
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Y.A.M. Tengku Puteri Seri Kemala Tengku Dato' Sri Setia Hajjah Aishah Binti Almarhum Sultan Haji Ahmad Shah Al-Musta'in Billah, DK., SAAS., SSAP., SIMP. who retires pursuant to Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 574 281
No. of Shares 1,977,668,229 449,265,065
% of Voted Shares 81.4884 18.5116
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Sri Thong Kok Khee who retires pursuant to Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 626 231
No. of Shares 2,302,473,272 124,431,822
% of Voted Shares 94.8728 5.1272
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Dato' Wong Gian Kui who retires pursuant to Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 622 235
No. of Shares 2,190,859,043 236,046,051
% of Voted Shares 90.2738 9.7262
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Datuk Phang Ah Tong who retires pursuant to Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 649 218
No. of Shares 2,320,650,757 106,396,437
% of Voted Shares 95.6162 4.3838
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Dato' Ong Eng Bin who retires pursuant to Clause 102 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 814 44
No. of Shares 2,426,824,932 222,262
% of Voted Shares 99.9908 0.0092
Result Accepted

8. Ordinary Resolution 8

Description 
To re-elect Dr. Tunku Alina Binti Raja Muhd Alias who retires pursuant to Clause 102 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 807 53
No. of Shares 2,424,579,226 2,502,168
% of Voted Shares 99.8969 0.1031
Result Accepted

9. Ordinary Resolution 9

Description 
To re-appoint Messrs Grant Thornton Malaysia 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 795 62
No. of Shares 2,417,998,612 7,860,282
% of Voted Shares 99.6760 0.3240
Result Accepted

10. Ordinary Resolution 10

Description 
To approve the authority to issue and allot shares pursuant to Section 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 726 132
No. of Shares 1,643,606,629 783,453,265
% of Voted Shares 67.7201 32.2799
Result Accepted

11. Ordinary Resolution 11

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 804 54
No. of Shares 2,426,872,325 187,569
% of Voted Shares 99.9923 0.0077
Result Accepted

12. Ordinary Resolution 12

Description 
To approve the proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 772 85
No. of Shares 2,407,004,124 19,691,270
% of Voted Shares 99.1886 0.8114
Result Accepted

Remark
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