ILB

0.600

+0.01 (+1.7%)

GENERAL MEETINGS: Outcome of Meeting

INTEGRATED LOGISTICS BHD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 Jul 2020
Time 10:00 AM

Venue(s)
Broadcast Venue at

No. 6, Jalan Sungai Buloh 27/101A, Seksyen 27,

40400 Shah Alam,

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Integrated Logistics Berhad ("ILB" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Eighth Annual General Meeting ("28th AGM") of ILB dated 1 July 2020 were duly passed by way of poll at the 28th AGM of ILB which was conducted fully virtual at the Broadcast Venue at No. 6, Jalan Sungai Buloh 27/101A, Seksyen 27 40400 Shah Alam, Selangor on Thursday, 30 July 2020 at 10.00 a.m.

 

The results of the poll were validated by Niche & Milestones International Sdn. Bhd. (Company No. 533444-V), being the Independent Scrutineer appointed by the Company.

 

The details of the poll results are set out below.

 

This announcement is dated 30 July 2020.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors Fees to the Non-Executive Directors up to an amount of RM318,000 for the period from 1 April 2020 until the next Annual General Meeting of the Company. 
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 2
No. of Shares 120,546,598 1,170
% of Voted Shares 99.9990 0.0010
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors Benefits to Non-Executive Directors amounting to RM31,765 for the period from 1 April 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 2
No. of Shares 120,546,598 1,170
% of Voted Shares 99.9990 0.0010
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect the following Director retiring by rotation in accordance with Clause 100 of the Companys Constitution :-
a) Mr. Tee Tuan Sem
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 0
No. of Shares 120,547,768 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect the following Director retiring by rotation in accordance with Clause 100 of the Companys Constitution :-
b) Dato' Wan Hashim bin Wan Jusoh
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 0
No. of Shares 120,547,768 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as the Companys Auditors until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 0
No. of Shares 120,547,768 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6 (Tier 1)

Description
Retention of Independent Director of the Company pursuant to Practice 4.2 of The Malaysian Code of Corporate Governance:-
-Datuk R. Karunakaran
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 28,095,673 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 6 (Tier 2)

Description
Retention of Independent Director of the Company pursuant to Practice 4.2 of The Malaysian Code of Corporate Governance:-
-Datuk R. Karunakaran
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 1
No. of Shares 71,867,312 20,584,783
% of Voted Shares 77.7346 22.2654
Result Accepted

8. Ordinary Resolution 7

Description
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 0
No. of Shares 120,547,768 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Special Resolution

Description
Proposed Amendments to the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 0
No. of Shares 120,547,768 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 8

Description
Authority to Issue Shares pursuant to Sections 75 and 76 of The Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 1
No. of Shares 120,547,228 540
% of Voted Shares 99.9996 0.0004
Result Accepted



Please refer attachment below.

Attachments

ILB - 28th AGM Results.pdf
93.6 kB




Announcement Info

Company Name INTEGRATED LOGISTICS BHD
Stock Name ILB
Date Announced 30 Jul 2020
Category General Meeting
Reference Number GMA-30072020-00019
Corporate Action ID MY200730MEET0018