IS3 I Synergy Group Limited
Software & Services
Next annual general meeting
Around Friday 28 May 2027
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Friday 29 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 100.00% | 0.00% | carried |
| 2 | RE-ELECTION OF DIRECTOR - DATO TEO CHEE HONG | 100.00% | 0.00% | carried |
| 3 | APPROVAL OF 7.1A MANDATE | 100.00% | 0.00% | carried |
| 4 | CONSOLIDATION OF CAPITAL | 100.00% | 0.00% | carried |
| 5 | REPLACEMENT OF CONSTITUTION | 100.00% | 0.00% | carried |
| 6 | ADOPTION OF NEW EMPLOYEE SECURITIES INCENTIVE PLAN | 100.00% | 0.00% | carried |