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The Company wishes to announce that the Twenty-Ninth (29th) Annual General Meeting ("AGM") of Integrated Logistics Berhad will be held on Tuesday, 4 May 2021 at 10:00 a.m. A copy of the Notice of the AGM is attached.
Date of Meeting
04 May 2021
Time
10:00 AM
Venue(s)
Broadcast Venue at
No. 6, Jalan Sungai Buloh 27/101A, Seksyen 27,
40400 Shah Alam,
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
23 Jul 2020
Resolutions
1. For Information
Description
To receive the Directors Report and Audited Financial Statements for the financial year ended 31 December 2020 and Auditors Report thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors Fees to the Non-Executive Directors up to an amount of RM318,000 for the period from 1 April 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors Benefits to Non-Executive Directors amounting to RM41,617 for the period from 1 April 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect the following Director retiring by rotation in accordance with Clause 100 of the Companys Constitution :-
a) Datuk R. Karunakaran
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect the following Director retiring by rotation in accordance with Clause 100 of the Companys Constitution :-
b) Wan Azfar bin Dato' Wan Annuar
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as the Companys Auditors until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to Issue Shares pursuant to Sections 75 and 76 of The Companies Act, 2016