KUALA LUMPUR (Feb 4): Inix Technologies Holdings Bhd’s extraordinary general meeting (EGM) scheduled for Feb 13 has been called off.
In a filing with Bursa Malaysia today, Inix said the EGM is no longer necessary as the agenda to remove and appoint directors was already resolved.
Inix said Dr Wong Jeh Shyan and Norizam bin Tukiman, two of the three directors to be removed at the EGM, had resigned. Both Wong and Norizam were non executive directors at Inix. The only director that remained was Dr Azman Bin Hussin, who is the chief executive officer of Inix.
The group said its board of directors has resolved to appoint Datuk Zhang Li, Lee Yueh Shien and Edwin Silvester Das as new directors to fill the vacancies created.
Notice of the EGM had not been advertised, nor were they sent to the shareholders, Inix said.