IBHD

0.230

(%)

GENERAL MEETINGS: Outcome of Meeting

I-BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 Jun 2026
Time 10:30 AM

Venue(s) 
Ballroom, Level 2

DoubleTree by Hilton Shah Alam i-City

i-City Finance Avenue

40000 Shah Alam, Selangor

Malaysia

Outcome of Meeting

The Board of Directors of I-Berhad ("I-Berhad" or the "Company") is pleased to announce that at the 59th Annual General Meeting ("AGM") of I-Berhad held today, all the resolutions as set out in the Notice of the 59th AGM dated 29 April 2026 were duly passed by the shareholders of the Company.


The voting in respect of the resolutions was carried out by way of poll and the results was validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by the Company.


This announcement is dated 30 June 2026.

Voting Results

1. Resolution 1

Description 
To approve a final single tier dividend of 0.88 sen per ordinary share for the financial year ended 31 December 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 290 10
No. of Shares 1,443,761,711 583
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' fees totaling RM240,000.00 to the Non-Executive Chairman and Executive Director/Chief Executive Officer in respect of the financial year ended 31 December 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 274 19
No. of Shares 16,107,791 72,379
% of Voted Shares 99.5527 0.4473
Result Accepted

3. Resolution 3

Description 
To approve the payment of monthly Directors' fees and/or benefits of up to RM300,000.00 to the Non-Executive Directors for the period from 1 July 2026 until the date of the next AGM in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 276 23
No. of Shares 1,443,654,713 87,581
% of Voted Shares 99.9939 0.0061
Result Accepted

4. Resolution 4

Description 
To re-elect Y. Bhg. Puan Sri Tey Siew Thuan who retires pursuant to Clause 96 of the Company's Constitution and being eligible, offer herself for re-election as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 281 12
No. of Shares 16,177,627 21,583
% of Voted Shares 99.8668 0.1332
Result Accepted

5. Resolution 5

Description 
To re-elect  Dato' Eu Hong Chew who retires pursuant to Clause 96 of the Company's Constitution and being eligible, offer himself for re-election as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 287 12
No. of Shares 1,443,739,751 21,583
% of Voted Shares 99.9985 0.0015
Result Accepted

6. Resolution 6

Description 
To re-appoint Messrs. Deloitte Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 285 14
No. of Shares 1,443,731,875 25,419
% of Voted Shares 99.9982 0.0018
Result Accepted

7. Resolution 7

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 286 13
No. of Shares 1,443,756,551 1,743
% of Voted Shares 99.9999 0.0001
Result Accepted





Announcement Info

Company Name I-BERHAD
Stock Name IBHD
Date Announced 30 Jun 2026
Category General Meeting
Reference Number GMA-30062026-00007
Corporate Action ID MY260630MEET0007


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