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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.