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The Board of Directors of IDB Technologies Berhad ("the Company") is pleased to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of the Second Annual General Meeting ("2nd AGM") of the Company dated 30 October 2020 were duly passed (by ways of show of hands) at the 2nd AGM of the Company held today.
This announcement is dated 8 December 2020.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of additional Directors fees and/or benefits of RM7,000.00 for the financial year ended 30 June 2020.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
0
0
No. of Shares
0
0
% of Voted Shares
0.0000
0.0000
Result
Accepted
2. Ordinary Resolution 2
Description
To approve the payment of Directors fees and/or benefits of up to RM120,400.00 for the period from 1 July 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
0
0
No. of Shares
0
0
% of Voted Shares
0.0000
0.0000
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Mr. Cheah Kah Beng as Director of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
0
0
No. of Shares
0
0
% of Voted Shares
0.0000
0.0000
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Mr. Lim Kuei Boon as Director of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
0
0
No. of Shares
0
0
% of Voted Shares
0.0000
0.0000
Result
Accepted
5. Ordinary Resolution 5
Description
To re-elect Ms. Yew Chee Yang as Director of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
0
0
No. of Shares
0
0
% of Voted Shares
0.0000
0.0000
Result
Accepted
6. Ordinary Resolution 6
Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
0
0
No. of Shares
0
0
% of Voted Shares
0.0000
0.0000
Result
Accepted
7. Ordinary Resolution 7
Description
To approve the authority for Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
0
0
No. of Shares
0
0
% of Voted Shares
0.0000
0.0000
Result
Accepted
8. Special Resolution
Description
To approve the Proposed Amendments to the Constitution of the Company.