IDBTECH

0.130

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GENERAL MEETINGS: Outcome of Meeting

IDB TECHNOLOGIES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 05 Dec 2024
Time 11:00 AM

Venue(s) 
Fully virtual manner through live streaming via an application known

as Zoom from the Main Venue at at C5-3, Radius Business Park,

Jalan Teknokrat 2/1, Cyber 4,

63000 Cyberjaya, Selangor

Malaysia

Outcome of Meeting 
The Board of Directors of IDB Technologies Berhad ("the Company") wishes to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Sixth Annual General Meeting ("6th AGM") of the Company dated 30 October 2024 were duly passed (by ways of show of hands) at the 6th AGM of the Company held on Thursday, 5 December 2024. 

The Audited Financial Statements for the financial year ended 30 June 2024 together with the reports of the Directors and Auditors thereon were received and duly tabled at the 6th AGM of the Company under Agenda 1.

This announcement is dated 5 December 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and/or benefits of up to RM74,400.00 for the period commencing from the date immediately after the 6th AGM until the date of 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

2. Ordinary Resolution 2

Description 
To re-elect Mr. Tevanaigam Randy Chitty as Director of the Company who retires by rotation pursuant to Clause 86 of the Company's Constitution.
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 who retires by rotation pursuant to Clause 86 of the Company's Constitution.
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-appoint Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
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 approve the general authority for the Directors to issue and allot 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





Announcement Info

Company Name IDB TECHNOLOGIES BERHAD
Stock Name IDBTECH
Date Announced 05 Dec 2024
Category General Meeting
Reference Number GMA-03122024-00020
Corporate Action ID MY241203MEET0020


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