Date : 16 November 2023
GENERAL MEETINGS: Outcome of Meeting
| INFOMINA BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16 Nov 2023 |
| Time | 10:00 AM |
| Venue(s) |
Sime Darby Convention Centre, Auditorium, Level LG1, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia |
| Outcome of Meeting | The Board of Directors of Infomina Berhad ("Infomina") is pleased to announce that the resolutions set out in the Notice of Eleventh Annual General Meeting ("11th AGM") dated 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 |
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1. 1 |
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| Description |
To re-elect Lim Leong Ping @ Raymond Lim who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 1 |
| No. of Shares | 429,890,800 | 600 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
2. 2 |
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| Description |
To re-elect Nasimah Binti Mohd Zain 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 | 44 | 1 |
| No. of Shares | 429,890,800 | 600 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
3. 3 |
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| Description |
To re-elect Yee Chee Meng 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 | 44 | 1 |
| No. of Shares | 429,890,800 | 600 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
4. 4 |
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| Description |
To approve the payment of Director's fees to Saleena Binti Mohd Ali amounting to RM72,000 for the period from the 11th Annual General Meeting until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 3 |
| No. of Shares | 429,887,900 | 3,500 |
| % of Voted Shares | 99.9992 | 0.0008 |
| Result | Accepted | |
5. 5 |
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| Description |
To approve the payment of Director's fees to Nor'Azamin Bin Salleh amounting to RM72,000 for the period from the 11th Annual General Meeting until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 4 |
| No. of Shares | 429,685,900 | 5,500 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
6. 6 |
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| Description |
To approve the payment of Director's fees to Tay Weng Hwee amounting to RM60,000 for the period from the 11th Annual General Meeting until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 3 |
| No. of Shares | 429,687,900 | 3,500 |
| % of Voted Shares | 99.9992 | 0.0008 |
| Result | Accepted | |
7. 7 |
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| Description |
To approve the payment of Director's fees to Muhriz Nor Iskandar Bin Mohamed Murad amounting to RM60,000 for the period from the 11th Annual General Meeting until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 4 |
| No. of Shares | 429,685,900 | 5,500 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
8. 8 |
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| Description |
To approve the payment of additional Directors' fees amounting to RM40,000 for the period from the 11th Annual General Meeting until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 3 |
| No. of Shares | 429,887,900 | 3,500 |
| % of Voted Shares | 99.9992 | 0.0008 |
| Result | Accepted | |
9. 9 |
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| Description |
To approve the payment of Directors' benefits up to an amount of RM60,000 to the Independent Non-Executive Directors for the period from the 11th Annual General Meeting until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 37 | 5 |
| No. of Shares | 429,285,800 | 5,600 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
10. 10 |
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| Description |
To re-appoint Messrs Baker Tilly Monteiro Heng 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 | 1 |
| No. of Shares | 429,890,800 | 600 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
11. 11 |
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| Description |
Waiver of pre-emptive rights pursuant to Section 85 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 2 |
| No. of Shares | 429,885,800 | 3,600 |
| % of Voted Shares | 99.9992 | 0.0008 |
| Result | Accepted | |
12. 12 |
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| Description |
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 2 |
| No. of Shares | 429,888,700 | 700 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | INFOMINA BERHAD |
| Stock Name | INFOM |
| Date Announced | 16 Nov 2023 |
| Category | General Meeting |
| Reference Number | GMA-15112023-00005 |
| Corporate Action ID | MY231115MEET0005 |