GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of Virtual Twentieth Annual General Meeting of IGB Berhad
|
| Date of Meeting |
29 Jun 2020 |
| Time |
02:30 PM |
| Venue(s) |
Broadcast Venue
Matahari 3 & 4, Level 5, Cititel Mid Valley
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
18 Jun 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Financial Statements of IGB for the year ended 31 December 2019 together with reports of Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To re-elect Dato' Seri Robert Tan Chung Meng who retires in accordance with IGB's Constitution.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Daud Mah bin Abdullah @ Mah Siew Whye who retires in accordance with IGB's Constitution.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To approve the payment of Directors' fees and meeting allowances.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-appoint Messrs PricewaterhouseCoopers PLT having consented to act as Auditors of IGB for the financial year ending 31 December 2020 and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
Retention of Daud Mah bin Abdullah @ Mah Siew Whye as an Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
Share Buyback Mandate
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
Recurrent Related Party Transactions Mandate
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
IGB BERHAD
|
| Stock Name |
IGBB |
| Date Announced |
04 Jun 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-14052020-00001 |
| Corporate Action ID |
MY200514MEET0001 |