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ILB Group Berhad - Notice of 31st Annual General Meeting
Date of Meeting
28 Apr 2023
Time
10:00 AM
Venue(s)
Broadcast Venue at Level 12, Menara Symphony, No. 5,
Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor
Meeting Platform via https://meeting.boardroomlimited.my
with Remote Participation and Electronic Voting facilities
Malaysia
Date of General Meeting Record of Depositors
20 Apr 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2022 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' Fees to Non-Executive Directors up to an amount of RM378,000 for the period from 31st Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve payment of Directors' Benefits to Non-Executive Directors up to an amount of RM63,000 for the period from 31st Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Tee Tuan Sem as Director in accordance with Clause 100 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato Wan Hashim bin Wan Jusoh as Director in accordance with Clause 100 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as the Company's Auditors until the conclusion of the next Annual General Meeting and to authorize 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, 76 and 85 of the Companies Act, 2016 and Clause 54 of the Company's Constitution.