GENERAL MEETINGS: Outcome of Meeting
| INNOPRISE PLANTATIONS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21 May 2026 |
| Time | 11:30 AM |
| Venue(s) |
Belian Room, 7th Floor, Borneo Royale Hotel Eastern Plaza, Mile 1, Jalan Kuhara 91000 Tawau, Sabah Malaysia |
| Outcome of Meeting |
Voting Results |
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1. 1 |
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| Description |
To approve the payment of Directors' fees for the Group of an amount up to but not exceeding RM600,000 from 22 May 2026 until the next Annual General Meeting of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 0 |
| No. of Shares | 353,096,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. 2 |
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| Description |
To approve the payment of Directors' allowances and benefits for the Group of an amount up to but not exceeding RM80,000 from 22 May 2026 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 0 |
| No. of Shares | 353,096,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. 3 |
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| Description |
To re-elect Datuk Kelvin Tan Aik Pen as director retiring pursuant to Clause 97 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 0 |
| No. of Shares | 353,096,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. 4 |
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| Description |
To re-elect Encik Ong Chu Yaw as director retiring pursuant to Clause 97 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 10 |
| No. of Shares | 350,657,599 | 2,439,001 |
| % of Voted Shares | 99.3093 | 0.6907 |
| Result | Accepted | |
5. 5 |
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| Description |
To re-elect Encik Lim Ted Hing as director retiring pursuant to Clause 100 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 0 |
| No. of Shares | 353,096,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. 6 |
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| Description |
To re-appoint Messrs Ernst & Young 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 | 15 | 2 |
| No. of Shares | 352,823,200 | 273,400 |
| % of Voted Shares | 99.9226 | 0.0774 |
| Result | Accepted | |
7. 7 |
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| Description |
Proposed Renewal of the Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions Of A Revenue Or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 7,556,601 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | INNOPRISE PLANTATIONS BERHAD |
| Stock Name | INNO |
| Date Announced | 21 May 2026 |
| Category | General Meeting |
| Reference Number | GMA-14052026-00010 |
| Corporate Action ID | MY260514MEET0008 |