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ICENTS GROUP HOLDINGS BERHAD ("ICENTS GROUP" OR "THE COMPANY")
- NOTICE OF FIRST ANNUAL GENERAL MEETING ("1ST AGM")
Date of Meeting
26 Nov 2025
Time
02:30 PM
Venue(s)
Gallery Room, Kuala Lumpur Golf & Country Club,
10, Jalan 1/70 D, Bukit Kiara,
60000 Kuala Lumpur, Wilayah Persekutuan
Malaysia
Date of General Meeting Record of Depositors
19 Nov 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. ORDINARY RESOLUTION 1
Description
To approve the payment of Directors' fees and/or benefits of up to RM363,000 for
the period commencing from the date of listing on 17 July 2025 until the next Annual
General Meeting ("AGM") of the Company.
Shareholder’s Action
For Voting
3. ORDINARY RESOLUTION 2
Description
To re-elect Dato' Lim Bee Vian as a Director of the Company.
Shareholder’s Action
For Voting
4. ORDINARY RESOLUTION 3
Description
To re-elect Ir. Ts. Ong Mum Fei as a Director of the Company.
Shareholder’s Action
For Voting
5. ORDINARY RESOLUTION 4
Description
To re-elect Mr. Foo Siang Leng as a Director of the Company.
Shareholder’s Action
For Voting
6. ORDINARY RESOLUTION 5
Description
To re-elect Ms. Tan Wei Ying as a Director of the Company.
Shareholder’s Action
For Voting
7. ORDINARY RESOLUTION 6
Description
To re-elect Mr. Law Sang Thiam as a Director of the Company.
Shareholder’s Action
For Voting
8. ORDINARY RESOLUTION 7
Description
To re-elect Mr. Lim Teng Hong as a Director of the Company.
Shareholder’s Action
For Voting
9. ORDINARY RESOLUTION 8
Description
To re-elect Ms. Michelle Marie Maman as a Director of the Company.
Shareholder’s Action
For Voting
10. ORDINARY RESOLUTION 9
Description
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
11. ORDINARY RESOLUTION 10
Description
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.