IBHD

0.230

(%)

GENERAL MEETINGS: Notice of Meeting

I-BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notification to Shareholders of a Fully Virtual 53rd Annual General Meeting of I-Berhad through live streaming  and online remote voting using Remote Participation and Voting  (RPV) Facilities
Date of Meeting 25 Jun 2020
Time 03:00 PM

Venue(s)
Broadcast Venue:

i-Gallery, Persiaran Multimedia

i-City, 40000 Shah Alam

Selangor

Malaysia

Date of General Meeting Record of Depositors 18 Jun 2020

Resolutions


1. For Information

Description
To receive the audited Financial Statements for the financial year ended 31 December 2019 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To approve a final single tier dividend of 0.70 sen per ordinary share for the financial year ended 31 December 2019.
Shareholder’s Action For Voting

3. Resolution 2

Description
To approve the payment of Directors' fees of up to RM406,000 for the financial year ended 31 December 2019.
Shareholder’s Action For Voting

4. Resolution 3

Description
To re-elect, Y. Bhg. Tan Sri Dato' Sri Dr Lau Ban Tin who retires pursuant to Clause 84 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting

5. Resolution 4

Description
To re-appoint Messrs. PricewaterhouseCoopers PLT, as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

6. Resolution 5

Description
Authority to issue shares pursuant to Sections 75 & 76 of the Companies Act 2016.
Shareholder’s Action For Voting

7. Resolution 6

Description
Proposed authority for share buy-back renewal.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

I-Berhad_Notice of AGM.pdf
954.6 kB




Announcement Info

Company Name I-BERHAD
Stock Name IBHD
Date Announced 20 May 2020
Category General Meeting
Reference Number GMA-20052020-00017
Corporate Action ID MY200520MEET0017