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The 46th AGM of Ipmuda Berhad will be conducted on a fully virtual basis through an online meeting platform using Remote Participation and Electronic Voting ("RPEV") facilities provided by Boardroom Share Registrars Sdn Bhd
Date of Meeting
15 Dec 2021
Time
10:00 AM
Venue(s)
https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC - D6A357657)
Malaysia
Date of General Meeting Record of Depositors
08 Dec 2021
Resolutions
1. Ordinary Resolution 1
Description
Directors fees for 2021 to Encik Abdul Halim Bin Jantan
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
Directors fee for 2021 to YBhg.Dato Amiruddin Bin Abdul Satar
Shareholder’s Action
For Voting
3. Ordinary Resolution 3
Description
Directors fees for 2021 to Mr. Baevinraj Thiagarajah
Shareholder’s Action
For Voting
4. Ordinary Resolution 4
Description
Directors fees for 2021 to Mr. Teh Foo Hock
Shareholder’s Action
For Voting
5. Ordinary Resolution 5
Description
Directors fee for 2022 to Encik Abdul Halim Bin Jantan
Shareholder’s Action
For Voting
6. Ordinary Resolution 6
Description
Directors fee for 2022 to YBhg. Dato Amiruddin Bin Abdul Satar
Shareholder’s Action
For Voting
7. Ordinary Resolution 7
Description
Directors fees for 2022 to Mr. Baevinraj Thiagarajah
Shareholder’s Action
For Voting
8. Ordinary Resolution 8
Description
Payment of Directors benefits in-kind
Shareholder’s Action
For Voting
9. Ordinary Resolution 9
Description
Re-election of Mr. Teh Foo Hock as Director
Shareholder’s Action
For Voting
10. Ordinary Resolution 10
Description
Re-election of Encik Jeefri Bin Muhamad Yusup as Director
Shareholder’s Action
For Voting
11. Ordinary Resolution 11
Description
Re-appointment of Grant Thornton Malaysia PLT as Auditors