Innity : Summary of key matters at 16th AGM

INNITY CORPORATION BERHAD

200701006554 (764555-D)

(Incorporated in Malaysia)

Summary of Key Matters Discussed at the Sixteenth Annual General Meeting of the Company convened at Greens III, Sports Wing, Jalan Club Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor on Friday, 2 June 2023 at 9.30 a.m.

Present	: Mr. Phang Chee Leong	Executive Chairman
		Others as per attendance list
By Invitation	: Mr. Fung Kam Foo	Independent Non-Executive Director
	Mr. Cheong Chee Yun	Independent Non-Executive Director
	Ms. Norliza Binti Rasool	Independent Non-Executive Director
	Khan
	Mr. Seah Kum Loong	Executive Director
	Mr. Wong Kok Woh	Executive Director
	Mr. Looa Hong Tuan	Executive Director
	Mr. Gregory Charles Poarch	Non-IndependentNon-Executive Director
	Mr. Michihiko Suganuma	Non-IndependentNon-Executive Director
	Ms. Yap Soon Kim	Chief Financial Officer
In Attendance	: Ms. Tham Yin Tong	Company Secretary
	Ms. Choong Yee Teng	Representatives of Tricor Corporate
		Services Sdn Bhd

OPENING ADDRESS BY THE EXECUTIVE CHAIRMAN

Mr Phang Chee Leong, the Chairman of the Company, chaired the Company Annual General Meeting. Upon confirmation of a quorum pursuant to Clause 56(2) of the Company's Constitution by the Secretary, the Chairman called the meeting to order at 9.30 a.m.

The Chairman informed that the resolutions set out in the notice of meeting would be voted by poll of simple majority of more than 50% votes in accordance with Rule 8.31A of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.

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RESOLUTION PASSED
		VOTE FOR	VOTE AGAINST	RESULTS
		NO OF		NO OF
No	RESOLUTION	SHARES	%	SHARES	%
1	Ordinary Resolution 1
	Re-election of Mr Looa Hong
	Tuan	98,654,930	99.997	3,000	0.003	Carried
2	Ordinary Resolution 2
	Re-election of Mr Seah Kum
	Loong	98,654,930	99.997	3,000	0.003	Carried
3	Ordinary Resolution 3
	Re-election of Mr Fung Kam
	Foo	98,654,930	99.997	3,000	0.003	Carried
4	Ordinary Resolution 4
	Re-election of Ms Norliza Binti
	Rasool Khan	98,654,930	99.997	3,000	0.003	Carried
5	Ordinary Resolution 5
	Directors' fees for Financial
	Year Ending 31 December 2023	98,654,930	99.997	3,000	0.003	Carried
6	Ordinary Resolution 6
	Directors' Benefits for the period
	from 3 June 2023 until the
	Seventeenth Annual General
	Meeting	98,654,890	99.9969	3,040	0.0031	Carried
7	Ordinary Resolution 7
	Appointment of Messrs BDO
	PLT as Auditors of the
	Company	98,654,930	99.997	3,000	0.003	Carried
	Ordinary Resolution 8

• (Special Business)
  Proposed renewal of shareholders' mandate for Recurrent Related Party Transactions of a revenue or trading nature ("Proposed

Renewal	of	Shareholders'
Mandate)		23,770,481 99.9874	3,000 0.0126 Carried
Ordinary Resolution 9

• (Special Business)
  Proposed new shareholders'
  mandate for additional Recurrent Related Party Transactions of a revenue or trading nature ("Proposed New

Shareholders' Mandate")

23,770,481

99.9874

3,000 0.0126 Carried

All the resolutions were voted by poll in accordance with rule 8.31A of the ACE market listing requirements of Bursa Malaysia Securities Berhad.

No questions was raised by the shareholders and the Annual General Meeting concluded at 10.20a.m.

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