Ingress Industrial Holds Extraordinary General Meeting via Electronic Means

The Stock Exchange of Thailand announced that Ingress Industrial convened its Extraordinary General Meeting of Shareholders, EGM No.1/2025, on August 14, 2025, via electronic means. The meeting was hosted by Quidlab Co., Ltd. and broadcast live from two locations: Al Meroz Hotel in Bangkok and Ingress Corporation Berhad in Kuala Lumpur. A total of 38 shareholders, comprising 7 in-person attendees and 31 by proxy, attended the meeting, representing 61.62% of the total shares issued.

Key Takeaways:

  • The Extraordinary General Meeting of Shareholders, EGM No.1/2025, was held on August 14, 2025, via electronic means, with Quidlab Co., Ltd. providing the platform.
  • The meeting was attended by 38 shareholders, including 7 in-person attendees and 31 by proxy, representing 61.62% of the total shares issued.
  • The Board of Directors and ICB Management members who attended the meeting included Mr. Nuthavuth Chatlertpipat, Datuk (Dr.) Rameli bin Musa, Dato' Dr. Ab. Wahab bin Ismail, Mr. Abdul Khudus bin Mohd Naaim, Mr. Mohd Sirajuddeen bin Ab Rahim, Mr. Amrizal bin Abdul Majid, and Mr. Apichat Suttisiltum.
  • The meeting was broadcast live from two venues: Al Meroz Hotel in Bangkok and Ingress Corporation Berhad in Kuala Lumpur.

Statistics:

  • 38 shareholders attended the EGM No.1/2025, including 7 in-person attendees and 31 by proxy.
  • The attendees held 891,542,752 shares, representing 61.62% of the total 1,446,942,690 shares issued.

Sources:

  • Stock Exchange of Thailand
  • Ingress Industrial Public Company Limited
  • Quidlab Co., Ltd.