Bursa Announcement

Date : 23 June 2026

GENERAL MEETINGS: Outcome of Meeting

INFOMINA BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 23 Jun 2026
Time 10:30 AM

Venue(s) 
Infinity Hub at INC, KL Eco City

Lot L1-11, Level 1

INC, 3, Jalan Bangsar, KL Eco City

59200 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Infomina Berhad ("Infomina") is pleased to announce that the resolution sets out in the Notice of Extraordinary General Meeting ("EGM") dated 8 June 2026 was duly passed at the EGM of Infomina held on 23 June 2026.


The results of the poll, which has been verified by Scrutineer Solutions Sdn. Bhd., the independent scrutineer appointed by Infomina, is attached for reference.

Voting Results

1. 1

Description 
Proposed Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 424,568,824 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

INFOMINA-EGM Poll Results.pdf
70.2 kB



Announcement Info

Company Name INFOMINA BERHAD
Stock Name INFOM
Date Announced 23 Jun 2026
Category General Meeting
Reference Number GMA-23062026-00014
Corporate Action ID MY260623MEET0013


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