GENERAL MEETINGS: Outcome of Meeting

INFOLINE TEC GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 27 Aug 2025
Time 10:00 AM

Venue(s) 
Mutiara 3, Royale Chulan Damansara,

No. 2, Jalan PJU 7/3, Mutiara Damansara,

47810 Petaling Jaya,

Selangor Darul Ehsan

Malaysia

Outcome of Meeting 
The Board of Directors of Infoline Tec Group Berhad (“the Company”) wishes to announce that all resolutions tabled at the Fourth Annual General Meeting (“4th AGM”) of the Company held today, were duly approved by the shareholders of the Company.

The voting in respect of the resolutions was carried out by way of poll and the results were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 27 August 2025.

Voting Results

1. Ordinary Resolution 1

Description 
Approval of the payment of additional Non-Executive Directors' fees and benefits of up to RM50,000/- for the period from the Third Annual General Meeting until the Fourth Annual General Meeting
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 241,173,920 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Approval of the payment of Non-Executive Directors' fees and benefits of up to RM300,000/- for the period from the Fourth Annual General Meeting until the next Annual General Meeting to be held in the year 2026
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 241,173,920 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Mr. Too Yit Meng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 241,208,920 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of Ms. Olivia Lim
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 241,208,920 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Re-appointment of Messrs. Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to determine their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 241,208,920 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 241,208,920 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed share buy-back authority for the Company to purchase its own ordinary shares up to 10% of the total number of issued shares of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 241,208,920 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name INFOLINE TEC GROUP BERHAD
Stock Name INFOTEC
Date Announced 27 Aug 2025
Category General Meeting
Reference Number GMA-27082025-00002
Corporate Action ID MY250827MEET0002