GENERAL MEETINGS: Outcome of Meeting

INDUSTRONICS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 Jun 2019
Time 10:30 AM
Venue
Hotel Seri Petaling, 
30, Jalan Radin Anum, 
Bandar Baru Sri Petaling, 
57000 Kuala Lumpur,
Wilayah Persekutuan.
Outcome of Meeting

The Board of Directors of Industronics Berhad ("IB") is pleased to inform that the shareholders of IB had, at the Forty-Fourth Annual General Meeting ("44th AGM") of IB held on Friday, 28 June 2019 approved all the resolutions as set out in the Notice of the 44th AGM contained in the Annual Report and Circular dated 30 April 2019.

 

The results of the poll were duly validated by Coresec PLT. the Independent Scrutineer appointed by IB.

 

Details of the results of the poll are set out in the attachment.

 

 

This announcement is dated 28 June 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Payment of Directors' Fees
53,289,715 99.941700 31,100 0.058300 Carried
Re-election of Ms Liu Wing Yee as Director
53,293,815 99.941900 31,000 0.058100 Carried
Re-election of Mr Chu Boon Tiong as Director
53,324,815 100.000000 0 0.000000 Carried
Re-election of Mr Chui Ee Mien
53,294,815 99.943700 30,000 0.056300 Carried
Re-appointment of M/s Ong & Wong as Auditors
53,324,815 100.000000 0 0.000000 Carried
Authority to allot shares
53,323,815 99.998100 1,000 0.001900 Carried
Proposed adoption of new Constitution
53,324,815 100.000000 0 0.000000 Carried


Please refer attachment below.

Attachments

IB 44TH AGM RESULT.pdf
324.5 kB



Announcement Info

Company Name INDUSTRONICS BERHAD
Stock Name ITRONIC
Date Announced 28 Jun 2019
Category General Meeting
Reference Number GMA-19062019-00033