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I Synergy Group Limited (ASX:IS3)

ALERT: Price-sensitive ASX Announcement for IS3
Current share price for IS3 : $0.160 0.153 (2,185.71%)+
Announcement
Release
29 May 2026 1:22PM
Price at Release
$0.007
Full Release
download
Summary
The Annual General Meeting of I Synergy Group Limited was held on May 29, 2026, where several resolutions were successfully passed as per section 251AA of the Corporations Act 2001. All proposals, including the adoption of the remuneration report, the re-election of a director, and various corporate governance resolutions, were carried out unanimously during the meeting. The results reflect the company's strategy to strengthen its governance and explore new business strategies for sustainable growth and innovation in the digital economy.
Key Points
  • Adoption of Remuneration Report was carried out successfully with full support.
  • Re-election of Director Dato Teo Chee Hong was approved.
  • Approval of 7.1A Mandate was given unanimously.
  • Consolidation of Capital was approved.
  • Replacement of Constitution received full support.
  • Adoption of New Employee Securities Incentive Plan was carried.
IMPORTANT NOTE: This information is autogenerated and has not been reviewed for accuracy or completeness. You should refer to the full announcement here for further information.