GENERAL MEETINGS: Outcome of Meeting
| I-BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Board of Directors of I-Berhad (“I-Berhad” or “the Company”) is pleased to announce that at the 53rd Annual General Meeting (“AGM”) of I-Berhad held today, all the resolutions as set out in the Notice of the 53rd AGM dated 21 May 2020 were duly passed by the shareholders of the Company.
All the resolutions were voted by poll via Remote Participation and Voting (“RPV”) and the results of the poll were validated by Asia Securities Sdn Berhad, the independent scrutineer appointed by the Company.
The details of the poll results are set out in the attachment.
This announcement is dated 25 June 2020. |
Voting Results |
||
1. 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 | |
| Voted | For | Against |
| No. of Shareholders | 77 | 3 |
| No. of Shares | 699,577,219 | 5,068 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
2. 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 | |
| Voted | For | Against |
| No. of Shareholders | 64 | 11 |
| No. of Shares | 3,478,378 | 168,959 |
| % of Voted Shares | 95.3680 | 4.6320 |
| Result | Accepted | |
3. 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 | |
| Voted | For | Against |
| No. of Shareholders | 71 | 9 |
| No. of Shares | 699,565,445 | 16,842 |
| % of Voted Shares | 99.9980 | 0.0020 |
| Result | Accepted | |
4. 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 | |
| Voted | For | Against |
| No. of Shareholders | 74 | 6 |
| No. of Shares | 699,240,119 | 342,168 |
| % of Voted Shares | 99.9510 | 0.0490 |
| Result | Accepted | |
5. Resolution 5 |
||
| Description |
Authority to issue shares pursuant to Sections 75 & 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 70 | 10 |
| No. of Shares | 699,355,845 | 226,442 |
| % of Voted Shares | 99.9680 | 0.0320 |
| Result | Accepted | |
6. Resolution 6 |
||
| Description |
Proposed authority for share buy-back renewal. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 75 | 5 |
| No. of Shares | 699,572,581 | 9,706 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | I-BERHAD |
| Stock Name | IBHD |
| Date Announced | 25 Jun 2020 |
| Category | General Meeting |
| Reference Number | GMA-25062020-00010 |
| Corporate Action ID | MY200625MEET0009 |