Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
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.