Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
IQ GROUP HOLDINGS BERHAD
CONVENING OF NINETEENTH ANNUAL GENERAL MEETING
Date of Meeting
29 Aug 2022
Time
02:30 PM
Venue(s)
TIIH Online website at https://tiih.online or https://tiih.com.my
(Domain registration number with MYNIC: D1A282781)
provided by Tricor Investor & Issuing House Services Sdn Bhd in
Malaysia
Date of General Meeting Record of Depositors
19 Aug 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 March 2022 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
Re-election of Mr Charlie Ong Chye Lee as Director under the provision of Clause 76(3) of the Constitution of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
Re-election of Dato' Yoon Chon Leong as Director under the provision of Clause 76(3) of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
Approval of Directors' Fees of RM426,420.00 for the year ending 31 March 2023.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Approval of Directors' benefit in accordance with Section 230(1) of the Companies Act 2016 up to an amount of RM393,971.47 from 29 August 2022 until next AGM of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Re-appointment of Messrs Deloitte PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6 (FIRST TIER)
Description
Continuing in office as an Independent Non-Executive Director for Mr Charlie Ong Chye Lee.
Shareholder’s Action
For Voting
8. Ordinary Resolution 6 (SECOND TIER)
Description
Continuing in office as an Independent Non-Executive Director for Mr Charlie Ong Chye Lee.
Shareholder’s Action
For Voting
9. Ordinary Resolution 7 (FIRST TIER)
Description
Continuing in office as an Independent Non-Executive Director for Dato' Yoon Chon Leong.
Shareholder’s Action
For Voting
10. Ordinary Resolution 7 (SECOND TIER)
Description
Continuing in office as an Independent Non-Executive Director for Dato' Yoon Chon Leong.
Shareholder’s Action
For Voting
11. Ordinary Resolution 8
Description
Renewal of Share Buy-Back Authority.
Shareholder’s Action
For Voting
12. Ordinary Resolution 9
Description
Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.