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The shareholders of IGB Berhad had approved the 8 ordinary resolutions referred to in the Notice of 20th AGM. The results of the poll were validated by the Independent Scrutineer, Zee Kum Ming from SC Lim, Ng & Co.
Voting Results
1. Ordinary Resolution 1
Description
To re-elect Dato' Seri Robert Tan Chung Meng who retires in accordance with IGB's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
119
13
No. of Shares
504,686,547
429,873
% of Voted Shares
99.9150
0.0850
Result
Accepted
2. Ordinary Resolution 2
Description
To re-elect Daud Mah bin Abdullah @ Mah Siew Whye who retires in accordance with IGB's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
116
15
No. of Shares
497,392,189
10,384,960
% of Voted Shares
97.9550
2.0450
Result
Accepted
3. Ordinary Resolution 3
Description
To approve the payment of Directors' fees and meeting allowances.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
112
19
No. of Shares
491,688,405
10,827,608
% of Voted Shares
97.8450
2.1550
Result
Accepted
4. Ordinary Resolution 4
Description
To re-appoint Messrs PricewaterhouseCoopers PLT having consented to act as Auditors of IGB for the financial year ending 31 December 2020 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
123
17
No. of Shares
504,080,311
10,816,832
% of Voted Shares
97.8990
2.1010
Result
Accepted
5. Ordinary Resolution 5
Description
Retention of Daud Mah bin Abdullah @ Mah Siew Whye as an Independent Non-Executive Director.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
109
17
No. of Shares
496,966,014
10,807,823
% of Voted Shares
97.8720
2.1280
Result
Accepted
6. Ordinary Resolution 6
Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.