General Meeting
28/04/2021GENERAL MEETINGS: Outcome of Meeting
IGB BERHAD |
Type of Meeting | Extraordinary |
Indicator | Outcome of Meeting |
Date of Meeting | 28 Apr 2021 |
Time | 10:00 AM |
Venue(s) |
Broadcast Venue at Bintang Ballroom, Level 5, Cititel Mid Valley, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Malaysia Malaysia |
Outcome of Meeting | (Unless otherwise defined, the terms used herein shall have the same meeting as those used in the circular to shareholders of IGB Berhad ("IGB") dated 13 April 2021.)
On behalf of IGB, HLIB wishes to announce that the Shareholders had, at the EGM held today, 28 April 2021, approved all resolutions referred to in the Notice of EGM dated 13 April 2021.
The results of the poll were validated by the Independent Scrutineer, Zee Kum Ming from SC Lim, Ng & Co.
Please refer to the table below for the poll results.
This announcement is dated 28 April 2021. |
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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Description |
PROPOSED DISPOSALS BY THE SUBSIDIARIES AND JOINT VENTURE COMPANY OF IGB OF MENARA IGB & IGB ANNEXE, CENTREPOINT SOUTH, CENTREPOINT NORTH AND BOULEVARD PROPERTIES, GARDENS SOUTH TOWER, GARDENS NORTH TOWER, SOUTHPOINT PROPERTIES, MENARA TAN & TAN, GTOWER AND HAMPSHIRE PLACE OFFICE TO IGB COMMERCIAL REAL ESTATE INVESTMENT TRUST ("IGB COMMERCIAL REIT"), A REAL ESTATE INVESTMENT TRUST ESTABLISHED BY IGB, THE SPONSOR, FOR A TOTAL DISPOSAL CONSIDERATION OF RM3,160.5 MILLION TO BE SATISFIED VIA THE PROPOSED ISSUANCE OF 2,307.3 MILLION UNDIVIDED INTEREST IN IGB COMMERCIAL REIT ("CONSIDERATION UNITS" OR "UNITS") AND THE BALANCE VIA CASH |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 226 | 18 |
No. of Shares | 122,203,245 | 11,551 |
% of Voted Shares | 99.9905 | 0.0095 |
Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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Description |
PROPOSED OFFERING OF CONSIDERATION UNITS COMPRISING THE PROPOSED RESTRICTED OFFERING OF UP TO APPROXIMATELY 945.0 MILLION UNITS TO THE SHAREHOLDERS WHOSE NAMES APPEAR ON THE RECORD OF DEPOSITORS AT THE CLOSE OF BUSINESS ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER BY THE BOARD AND PROPOSED OFFERING OF AT LEAST 282.0 MILLION UNITS TO INSTITUTIONAL INVESTORS AND SELECTED INVESTORS |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 248 | 18 |
No. of Shares | 661,659,305 | 11,551 |
% of Voted Shares | 99.9983 | 0.0017 |
Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
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Description |
PROPOSED LISTING OF AND QUOTATION FOR 2,307.3 MILLION UNITS ON THE MAIN MARKET OF BURSA SECURITIES |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 247 | 19 |
No. of Shares | 661,659,301 | 11,555 |
% of Voted Shares | 99.9983 | 0.0017 |
Result | Accepted | |
Announcement Info
Company Name | IGB BERHAD |
Stock Name | IGBB |
Date Announced | 28 Apr 2021 |
Category | General Meeting |
Reference Number | GMA-27042021-00003 |
Corporate Action ID | MY210427MEET0003 |
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