GENERAL MEETINGS: Outcome of Meeting

INFRAHARTA HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 09 Dec 2025
Time 10:30 AM

Venue(s) 
Latitude 1.01 & 1.02, Level 1, 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 at the Eighteenth Annual General Meeting ("18th AGM") of the Company held on 9 December 2025, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 18th AGM dated 31 October 2025.

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 9 December 2025.

Voting Results

1. 1

Description 
To re-elect as Director, Dato' Dr. Hj. Shamsul Anwar Bin Sulaiman
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 228,701,253 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 2

Description 
To re-elect as Director, Chai Hann Lin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

3. 3

Description 
To re-elect as Director, Seow Wen Jun
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 228,493,254 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 4

Description 
To re-elect as Director, Dato' Indera Tun Putera Matin Ahmad Shah Bin Munir
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 228,701,254 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 5

Description 
To approve the payment of Directors' fees and benefits
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 223,308,554 100
% of Voted Shares 99.9999 0.0000
Result Accepted

6. 6

Description 
To re-appoint Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 228,701,254 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 7

Description 
To authorise the Directors 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 28 1
No. of Shares 228,701,154 100
% of Voted Shares 99.9999 0.0000
Result Accepted





Announcement Info

Company Name INFRAHARTA HOLDINGS BERHAD
Stock Name IHB
Date Announced 09 Dec 2025
Category General Meeting
Reference Number GMA-08122025-00008
Corporate Action ID MY251208MEET0008


Please refer attachment below.

  1. Poll Result.pdf