GENERAL MEETINGS: Outcome of Meeting

INFRAHARTA HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 08 Aug 2025
Time 10:00 AM

Venue(s) 
Atlanta East, Level 3, Hotel Armada Petaling Jaya,

Lot 6, Lorong Utara C, Section 52,

46200 Petaling Jaya, Selangor

Malaysia

Outcome of Meeting

The Board of Directors of Infraharta Holdings Berhad ("IHB" or the "Company") is pleased to announce that the special resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 17 July 2025 was duly passed by the shareholders at the EGM of the Company held on 8 August 2025.

The voting in respect of the resolution 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 below.

This announcement is dated 8 August 2025.

Voting Results

1. Special Resolution

Description 
Proposed Share Capital Reduction
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 12
No. of Shares 179,240,882 2,770
% of Voted Shares 99.9985 0.0015
Result Accepted





Announcement Info

Company Name INFRAHARTA HOLDINGS BERHAD
Stock Name IHB
Date Announced 08 Aug 2025
Category General Meeting
Reference Number GMA-01082025-00004
Corporate Action ID MY250801MEET0004


Please refer attachment below.

  1. poll result.pdf