INNITY

0.110

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GENERAL MEETINGS: Outcome of Meeting

INNITY CORPORATION BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 04 Jun 2026
Time 09:30 AM

Venue(s) 
Greens III, Sports Wing, Jalan Club Tropicana

Tropicana Golf & Country Resort

47410 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Innity Corporation Berhad ("ICB") is pleased to announce that the ordinary resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 19 May 2026, was duly passed by the shareholders of the Company at the EGM held today.

 

The voting in respect of the ordinary resolution was carried out by way of a poll and the results of the poll was validated by AscendServ Capital Markets Services Sdn Bhd, the Independent Scrutineer appointed by ICB.

 

This announcement is dated 4 June 2026.

Voting Results

1. Ordinary Resolution

Description 
Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 12,039,085 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name INNITY CORPORATION BERHAD
Stock Name INNITY
Date Announced 04 Jun 2026
Category General Meeting
Reference Number GMA-04062026-00006
Corporate Action ID MY260604MEET0006


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