GENERAL MEETINGS: Outcome of Meeting
| IMASPRO CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20 Nov 2024 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue Tricor Boardroom Unit 30-01, Level 30, Tower A, Vertical Business Suite, Avenue 3 Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Imaspro Corporation Berhad ("the Company") is pleased to announce that all resolutions set out in the Notice of Twentieth Annual General Meeting ("20th AGM") dated 20 November 2024 were duly passed at the 20th AGM of the Company held earlier today.
The voting on the resolutions was carried out by way of poll and the results were validated by Scrutineer Solutions Sdn Bhd, the independent scrutineer appointed by the Company.
Details of the results of the poll on the resolutions are set out below. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors' Fees of up to RM175,500 and Benefits of up to RM15,000 for the period commencing on the date immediately after this 20th Annual General Meeting until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 7 |
| No. of Shares | 5,758,720 | 355,204 |
| % of Voted Shares | 94.1903 | 5.8098 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Chen Sung Fang, who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 4 |
| No. of Shares | 46,196,274 | 350,004 |
| % of Voted Shares | 99.2481 | 0.7520 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Chan Kim Hing, who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 4 |
| No. of Shares | 46,196,274 | 350,004 |
| % of Voted Shares | 99.2481 | 0.7520 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-appoint Messrs HLB Ler Lum Chew 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 | 44 | 3 |
| No. of Shares | 46,546,274 | 4 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Resolution 5 (Tier 1) |
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| Description |
Authority for Chen Sung Fang to Continue in Office as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2 | 0 |
| No. of Shares | 36,987,064 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Resolution 5 (Tier 2) |
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| Description |
Authority for Chen Sung Fang to Continue in Office as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 7 |
| No. of Shares | 9,209,010 | 350,204 |
| % of Voted Shares | 96.3365 | 3.6635 |
| Result | Accepted | |
7. Resolution 6 |
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| Description |
Proposed Renewal of Shareholders' Mandate for the Authority to the Company to Purchase Its Own Shares up to Ten Per Centum (10%) of the Total Number of Issued Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 6 |
| No. of Shares | 46,546,074 | 204 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | IMASPRO CORPORATION BERHAD |
| Stock Name | IMASPRO |
| Date Announced | 20 Nov 2024 |
| Category | General Meeting |
| Reference Number | GMA-20112024-00004 |
| Corporate Action ID | MY241120MEET0004 |