IBRACO

0.915

+0.005 (+0.5%)

GENERAL MEETINGS: Notice of Meeting

IBRACO BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
IBRACO BERHAD ("THE COMPANY")
- Notice of the Forty-Eighth Annual General Meeting
Date of Meeting 21 Aug 2020
Time 11:30 AM

Venue(s)
No. 6 The NorthBank

Off Kuching-Samarahan Expressway

93350 Kuching

Sarawak

Malaysia

Date of General Meeting Record of Depositors 14 Aug 2020

Resolutions


1. RESOLUTION 1

Description
To approve the payment of Directors fees of up to RM1,000,000 and benefits payable to the Directors up to an aggregate amount of RM60,000 from 1 January 2020 until the next AGM of the Company.
Shareholder’s Action For Voting

2. RESOLUTION 2

Description
To re-elect YBhg. Datuk Chew Chiaw Han who is retiring by rotation in accordance with Article 93 of the Company's Constitution.
Shareholder’s Action For Voting

3. RESOLUTION 3

Description
To re-elect Puan Sharifah Deborah Sophia Ibrahim who is retiring by rotation in accordance with Article 93 of the Company's Constitution.
Shareholder’s Action For Voting

4. RESOLUTION 4

Description
To re-elect Mr. Ng Kee Tiong who is retiring by rotation in accordance with Article 93 of the Company's Constitution.
Shareholder’s Action For Voting

5. RESOLUTION 5

Description
To re-appoint Messrs. Ernst & Young PLT as the Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting

6. RESOLUTION 6

Description
That YBhg. Datuk (Dr) Philip Ting Ding Ing who have served as Independent Non-Executive Director of the Company for a cumulative term of more than nine years, be hereby retained as an independent Non-Executive Director of the Company.
Shareholder’s Action For Voting

7. RESOLUTION 7

Description
That Mr. Guido Paul Philip Joseph Ravelli who have served as Independent Non-Executive Director of the Company for a cumulative term of more than nine years, be hereby retained as an independent Non-Executive Director of the Company.
Shareholder’s Action For Voting

8. RESOLUTION 8

Description
That subject to the passing of Resolution 4, That Mr. Ng Kee Tiong  who have served as Independent Non-Executive Director of the Company for a cumulative term of more than nine years, be hereby retained as an independent Non-Executive Director of the Company.
Shareholder’s Action For Voting

9. RESOLUTION 9

Description
Authority to Allot and Issue Shares Pursuant to Sections 75  & 76 of the Companies Act 2016.
Shareholder’s Action For Voting

10. RESOLUTION 10

Description
Proposed Shareholders Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature Involving Ibraco Berhad and Its Subsidiaries (Ibraco Group) and Directors and Major Shareholders of Ibraco Berhad and Persons Connected With Them. 
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Ibraco Notice of AGM.pdf
39.6 kB




Announcement Info

Company Name IBRACO BERHAD
Stock Name IBRACO
Date Announced 29 Jun 2020
Category General Meeting
Reference Number GMA-29062020-00037
Corporate Action ID MY200629MEET0036