General Meeting

29/05/2019

GENERAL MEETINGS: Outcome of Meeting

IGB BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 May 2019
Time 02:30 PM
Venue 
Klang Room, Mezzanine Floor, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur, Malaysia
Outcome of Meeting

All the resolutions put to vote at the Nineteeth Annual General Meeting by electronic poll voting were duly passed, and the poll results were validated by the Independent Scrutineer, SC Lim, Ng & Co.

 

This announcement is dated 29 May 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Resolution 1 
Re-election of Lee Chaing Huat as Independent Non-Executive Director ("INED")
405,689,158 99.982500 70,845 0.017500 Carried 
Resolution 2 
Re-election of Dato Dr. Zaha Rina binti Zahari as INED
405,743,403 99.995900 16,600 0.004100 Carried 
Resolution 3
Payment of fees and meeting allowances
396,409,694 99.999700 1,200 0.000300 Carried 
Resolution 4 
Re-appointment of PricewaterhouseCoopers PLT as Auditors
387,034,163 95.385000 18,725,840 4.615000 Carried 
Resolution 5 
Retention of Daud Mah bin Abdullah @ Mah Siew Whye as INED
386,882,755 95.371100 18,777,790 4.628900 Carried 
Resolution 6 
Sections 75 and 76 Mandate
387,020,101 95.381500 18,739,902 4.618500 Carried 
Resolution 7 
Share Buy-Back Mandate
386,998,813 95.376300 18,761,190 4.623700 Carried 
Resolution 8
Recurrent Related Party Transactions Mandate
 44,975,259 100.000000 0 0.000000 Carried



Announcement Info

Company Name IGB BERHAD
Stock Name IGBB
Date Announced 29 May 2019
Category General Meeting
Reference Number GMA-09052019-00001


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