GENERAL MEETINGS: Outcome of Meeting

INFRAHARTA HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Aug 2023
Time 10:30 AM

Venue(s) 
Broadcast Venue

Unit 9-1 & 9-2, Level 9, Wisma Miramas,

1, Jalan 2/109E, Taman Desa,

58100 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Infraharta Holdings Berhad ("IHB" or the "Company") is pleased to announce that at the Sixteenth Annual General Meeting ("16th AGM") of the Company held on 29 August 2023, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 16th AGM dated 31 July 2023.

The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Sharepolls Sdn Bhd, the Independent Scrutineer appointed for the purpose.

The details of the said results are set out in the attachment.

This announcement is dated 29 August 2023.

Voting Results

1. Resolution 1

Description 
To re-elect as Director, Law Ngia Meng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 14
No. of Shares 162,178,703 491
% of Voted Shares 99.9997 0.0003
Result Accepted

2. Resolution 2

Description 
To re-elect as Director, Chai Hann Lin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 14
No. of Shares 162,178,703 491
% of Voted Shares 99.9997 0.0003
Result Accepted

3. Resolution 3

Description 
To re-elect as Director, Noor Hazley Zuana Binti Mamat
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 15
No. of Shares 162,178,701 493
% of Voted Shares 99.9997 0.0003
Result Accepted

4. Resolution 4

Description 
To approve the payment of Directors' fees and benefits
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 21
No. of Shares 162,178,520 674
% of Voted Shares 99.9996 0.0004
Result Accepted

5. Resolution 5

Description 
To re-appoint Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 9
No. of Shares 162,179,085 109
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Resolution 6

Description 
To authorise the Directors to issue and allot shares and waiver of pre-emptive rights pursuant to the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 16
No. of Shares 162,178,718 476
% of Voted Shares 99.9997 0.0003
Result Accepted





Announcement Info

Company Name INFRAHARTA HOLDINGS BERHAD
Stock Name IHB
Date Announced 29 Aug 2023
Category General Meeting
Reference Number GMA-15082023-00001
Corporate Action ID MY230815MEET0001


Please refer attachment below.

  1. Poll results.pdf