IWCITY

0.230

(%)

GENERAL MEETINGS: Outcome of Meeting

ISKANDAR WATERFRONT CITY BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 24 Jun 2026
Time 10:00 AM

Venue(s) 
Pod 3&4, Level 41,

Menara Tiga Serangkai,

Jalan Tengku Azizah.

80300 Johor Bahru. Johor.

Malaysia

Outcome of Meeting

The Board of Directors of Iskandar Waterfront City Berhad ("IWC" or "the Company") wishes to announce that all the resolutions set out in the Notice of the 57th Annual General Meeting ("57th AGM") dated 30 April 2026 were duly passed by the shareholders of the Company by way of poll at its 57th AGM held today.

 

Aegis Communication Sdn. Bhd. was appointed to act as Scrutineer to validate the votes cast at the meeting. 

 

The results of the poll are set out below and the details of the poll results are as attached.

 

This announcement is dated 24 June 2026.

Voting Results

1. 1

Description 
To re-elect Mr Lim Chen Herng who retires in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 2
No. of Shares 363,633,269 5,100
% of Voted Shares 99.9986 0.0014
Result Accepted

2. 2

Description 
To re-elect Mr Chin Wai Kit who retires in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 2
No. of Shares 363,633,269 5,100
% of Voted Shares 99.9986 0.0014
Result Accepted

3. 3

Description 
To re-elect Ms Soon Chooi Mee who retires in accordance with Clause 78 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 2
No. of Shares 363,633,269 5,100
% of Voted Shares 99.9986 0.0014
Result Accepted

4. 4

Description 
To approve the payment of Directors' fees, allowances and any other benefits payable not exceeding RM1,300,000 for the Financial Year ending 31 December 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 4
No. of Shares 363,623,169 15,200
% of Voted Shares 99.9958 0.0042
Result Accepted

5. 5

Description 
To consider and if thought fit, to pass the following resolution :
"THAT Messrs. Daxin KF&C PLT be appointed as Auditors of the Company in place of the retiring Auditors, Messrs. Crowe PLT and to hold office until the conclusion of the next Annual General Meeting at a fee to be determined by the Directors at a later date."
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 2
No. of Shares 363,633,269 5,100
% of Voted Shares 99.9986 0.0014
Result Accepted

6. 6

Description 
To approve the Proposed Authority to issue and allot shares pursuant to Section 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 2
No. of Shares 363,633,269 5,100
% of Voted Shares 99.9986 0.0014
Result Accepted

7. 7

Description 
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with the Related Parties as Disclosed under Paragraph 3.3 (1 to 4) of the Circular to Shareholders
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 2
No. of Shares 22,485,100 5,100
% of Voted Shares 99.9773 0.0227
Result Accepted



Please refer attachment below.

Attachments

IWC-57th AGM Resolution Result Summary.pdf
387.8 kB



Announcement Info

Company Name ISKANDAR WATERFRONT CITY BERHAD
Stock Name IWCITY
Date Announced 24 Jun 2026
Category General Meeting
Reference Number GMA-24062026-00023
Corporate Action ID MY260624MEET0023


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