GENERAL MEETINGS: Outcome of Meeting
| IMASPRO CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19 Nov 2025 |
| Time | 10:00 AM |
| Venue(s) |
Kelab Golf Sultan Abdul Aziz Shah, No. 1, Rumah Kelab Golf 13/6, 40100 Shah Alam, Selangor Darul Ehsan, Malaysia |
| Outcome of Meeting | The Board of Directors of Imaspro Corporation Berhad ("the Company") is pleased to announce that all resolutions set out in the Notice of Twenty-First Annual General Meeting ("21st AGM") dated 19 November 2025 were duly passed at the 21st AGM of the Company held earlier today.
Details of the results of the poll on the resolutions are set out below. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors' Fees of up to RM175,000 and Benefits of up to RM15,000 for the period commencing on the date immediately after this 21st Annual General Meeting until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 0 |
| No. of Shares | 6,814,104 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Tong Chin Hen, 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 | 28 | 1 |
| No. of Shares | 46,846,458 | 400,000 |
| % of Voted Shares | 99.1534 | 0.8466 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Kevin Chung Li Kien, who retires pursuant to Clause 78 of the Company's Constitution, as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 1 |
| No. of Shares | 46,846,458 | 400,000 |
| % of Voted Shares | 99.1534 | 0.8466 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-appoint Messrs HLB Ler Lum Chew 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 | 29 | 0 |
| No. of Shares | 47,246,458 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Resolution 5 (Tier 1) |
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| Description |
Authority for Datuk Captain Hamzah bin Mohd Noor to Continue in Office as Independent Non-Executive Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 40,432,254 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Resolution 5 (Tier 2) |
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| Description |
Authority for Datuk Captain Hamzah bin Mohd Noor to Continue in Office as Independent Non Executive Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 1 |
| No. of Shares | 6,414,204 | 400,000 |
| % of Voted Shares | 94.1299 | 5.8701 |
| Result | Accepted | |
7. Resolution 6 (Tier 1) |
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| Description |
Authority for Chan Kim Hing to Continue in Office as Independent Non-Executive Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 40,432,254 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Resolution 6 (Tier 2) |
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| Description |
Authority for Chan Kim Hing to Continue in Office as Independent Non-Executive Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 1 |
| No. of Shares | 6,414,204 | 400,000 |
| % of Voted Shares | 94.1299 | 5.8701 |
| Result | Accepted | |
9. Resolution 7 |
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| Description |
Proposed Renewal of Shareholders' Mandate for the Authority to the Company to Purchase Its Own Shares up to Ten Per Centum (10%) of the Total Number of Issued Shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 1 |
| No. of Shares | 46,846,458 | 400,000 |
| % of Voted Shares | 99.1534 | 0.8466 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | IMASPRO CORPORATION BERHAD |
| Stock Name | IMASPRO |
| Date Announced | 19 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-19112025-00013 |
| Corporate Action ID | MY251119MEET0010 |