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To receive IGB's Financial Statements and the Reports of Directors and Auditors for the financial year ended 31 December 2025 ("FY25").
Shareholder’s Action
For Information Only
2. Resolution 1
Description
That Tan Boon Lee be re-elected as a Non-Independent Executive Director of IGB.
Shareholder’s Action
For Voting
3. Resolution 2
Description
That Dato' Dr. Zaha Rina binti Zahari be re-elected as an Independent Non-Executive Director ("INED") of IGB.
Shareholder’s Action
For Voting
4. Resolution 3
Description
That Dato' Wong Lee Yun be re-elected as an INED of IGB.
Shareholder’s Action
For Voting
5. Resolution 4
Description
That the remuneration for Non-Executive Directors, totaling RM1,500,000 encompassing FY25 fees, meeting allowances, and benefits-in-kind, be approved.
Shareholder’s Action
For Voting
6. Resolution 5
Description
That PricewaterhouseCoopers PLT be reappointed as Auditors to hold office until the conclusion of IGB's AGM in 2027, and the Board be authorised to determine the Auditors' remuneration for the financial year ending 2026.
Shareholder’s Action
For Voting
7. Resolution 6
Description
Authority to issue and allot ordinary shares in IGB.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Renewal of shareholders' mandate for share buyback.
Shareholder’s Action
For Voting
9. Resolution 8
Description
Renewal of shareholders' mandate for recurrent related party transactions.