General Meeting
29/06/2020GENERAL MEETINGS: Outcome of Meeting
IGB BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
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 |
Outcome of Meeting | The shareholders of IGB Berhad had approved the 8 ordinary resolutions referred to in the Notice of 20th AGM. The results of the poll were validated by the Independent Scrutineer, Zee Kum Ming from SC Lim, Ng & Co. |
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Dato' Seri Robert Tan Chung Meng who retires in accordance with IGB's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 119 | 13 |
No. of Shares | 504,686,547 | 429,873 |
% of Voted Shares | 99.9150 | 0.0850 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Daud Mah bin Abdullah @ Mah Siew Whye who retires in accordance with IGB's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 116 | 15 |
No. of Shares | 497,392,189 | 10,384,960 |
% of Voted Shares | 97.9550 | 2.0450 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To approve the payment of Directors' fees and meeting allowances. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 112 | 19 |
No. of Shares | 491,688,405 | 10,827,608 |
% of Voted Shares | 97.8450 | 2.1550 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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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. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 123 | 17 |
No. of Shares | 504,080,311 | 10,816,832 |
% of Voted Shares | 97.8990 | 2.1010 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Retention of Daud Mah bin Abdullah @ Mah Siew Whye as an Independent Non-Executive Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 109 | 17 |
No. of Shares | 496,966,014 | 10,807,823 |
% of Voted Shares | 97.8720 | 2.1280 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 116 | 17 |
No. of Shares | 503,585,795 | 10,807,823 |
% of Voted Shares | 97.8990 | 2.1010 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Share Buyback Mandate |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 117 | 16 |
No. of Shares | 503,586,802 | 10,806,816 |
% of Voted Shares | 97.8990 | 2.1010 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Recurrent Related Party Transactions Mandate |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 99 | 16 |
No. of Shares | 94,895,641 | 440,392 |
% of Voted Shares | 99.5380 | 0.4620 |
Result | Accepted | |
Announcement Info
Company Name | IGB BERHAD |
Stock Name | IGBB |
Date Announced | 29 Jun 2020 |
Category | General Meeting |
Reference Number | GMA-29062020-00068 |
Corporate Action ID | MY200629MEET0066 |
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