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GENERAL MEETINGS: Outcome of Meeting

IPMUDA BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 05 Dec 2019
Time 09:00 AM
Venue 
Multaqam Hall, Level 10, Maju Tower
1001 Jalan Sultan Ismail
50250 Kuala Lumpur, Malaysia
Outcome of Meeting

The Board of Directors of Ipmuda Berhad (“Ipmuda” or “Company”) is pleased to announce that at the Forty-Fourth Annual General Meeting (“44th AGM”) of the Company held on 05 December 2019, the shareholders of the Company had approved all the Resolutions (except Resolutions 5 and 8) as set out in the Notice of the 44th AGM dated 31 October 2019 ("the Notice").

 

Resolutions 5 and 8 in the Notice were withdrawn as Dato’ Ahmad Bakri bin Shabdin had retired as an Independent Non-Executive Director with effect from 01 December 2019 pursuant to the Company’s announcement on 27 November 2019.

 

All the Resolutions (except Resolutions 5 and 8) were voted by poll and the results of the poll were validated by Messrs Boardroom Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.


The detailed results of the poll are set out in the table of "Voting Results" below.


This announcement is dated 05 December 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1:
To receive and adopt the Audited Financial Statements for the financial year ended 30 June 2019 and the Directors’ and Auditors’ Reports thereon.
52,273,000 100.000000 0 0.000000 Carried 
Ordinary Resolution 2:
To approve the payment of Directors’ Fees of RM105,820.00 for the financial year ended 30 June 2019.
52,273,000 99.996200 2,000 0.003800 Carried 
Ordinary Resolution 3:
To approve the payment of Directors’ benefits payable to the Non-Executive Directors up to an amount of RM90,000.00 from 06 December 2019 until the next Annual General Meeting of the Company in 2020.
52,277,700 99.996200 2,000 0.003800 Carried 
Ordinary Resolution 4:
To re-elect Tan Sri Abu Sahid bin Mohamed as Director retiring under Article 101 of the Company’s Articles of Association.
52,275,000 99.991000 4,700 0.009000 Carried 
Ordinary Resolution 6:
To re-elect Mr Teh Foo Hock as Director retiring under Article 107 of the Company’s Articles of Association.
52,275,000 99.991000 4,700 0.009000 Carried 
Ordinary Resolution 7:
To re-appoint Messrs Grant Thornton Malaysia as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
52,273,000 99.991000 4,700 0.009000 Carried 
Ordinary Resolution 9:
(Tier 1 - Large Shareholders)
Retention of Dato’ Maarof bin H.A. Rahman as Independent Non-Executive Director.
23,139,500 100.000000 0 0.000000 Carried 
Ordinary Resolution 9:
(Tier 2 - Other Shareholders)
Retention of Dato’ Maarof bin H.A. Rahman as Independent Non-Executive Director.
 29,135,500 99.983900 4,700 0.016100 Carried 
Ordinary Resolution 10:
Authority to the Directors to issue and allot shares pursuant to Section 75 and Section 76 of the Companies Act 2016.
 52,273,000 99.991000 4,700 0.009000 Carried 
Special Resolution 1:
Proposed Adoption of the New Constitution of the Company
 52,278,700 100.000000 0 0.000000 Carried



Announcement Info

Company Name IPMUDA BERHAD
Stock Name IPMUDA
Date Announced 05 Dec 2019
Category General Meeting
Reference Number GMA-05122019-00006


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