GENERAL MEETINGS: Outcome of Meeting
| GO INNOVATE ASIA BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19 Jun 2025 |
| Time | 10:30 AM |
| Venue(s) |
Meeting Room, 5F-1A, 5th Floor Tower 1 @ PFCC Jalan Puteri 1/2, Bandar Puteri Puchong 47100 Puchong, Selangor Malaysia |
| Outcome of Meeting | The Board of Directors of Go Innovate Asia Berhad ("GIAB" or "the Company") is pleased to announce that all resolutions as set out in the Notice of the Sixth Annual General Meeting ("6th AGM") dated 21 May 2025 were duly passed by the shareholders of the Company by way of poll at the 6th AGM.
The results of the poll were validated by Synergy Professionals Group Sdn. Bhd., independent scrutineer appointed by the Company.
Details of the poll results are set out in the attachment.
This announcement is dated 19 June 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees to the Non-Executive Directors of RM105,600 for the financial year ended 31 December 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2 | 0 |
| No. of Shares | 264,033,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' fees to the Non-Executive Directors of up to RM105,600 from 20 June 2025 until the conclusion of the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2 | 0 |
| No. of Shares | 264,033,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect the Director, Mr. Fong Pok Yee, who retires by rotation pursuant to Clause 97 of the Company's Constitution, and who being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2 | 0 |
| No. of Shares | 264,033,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2 | 0 |
| No. of Shares | 264,033,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority to issue and allot shares pursuant to Section 75 and Section 76 of the Companies Act, 2016 and Waiver of Pre-Emptive Rights. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2 | 0 |
| No. of Shares | 264,033,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | GO INNOVATE ASIA BERHAD |
| Stock Name | GOINNO |
| Date Announced | 19 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-19062025-00026 |
| Corporate Action ID | MY250619MEET0026 |