General Meeting
01/06/2021GENERAL MEETINGS: Outcome of Meeting
| IGB BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 01 Jun 2021 |
| Time | 02:30 PM |
| Venue(s) |
FULLY VIRTUAL 21ST AGM Malaysia |
| Outcome of Meeting | The shareholders of IGB Berhad had approved the 8 ordinary resolutions referred to in the Notice of 21st 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 Tan Lei Cheng who retires in accordance with IGB's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 216 | 24 |
| No. of Shares | 593,411,123 | 35,891 |
| % of Voted Shares | 99.9940 | 0.0060 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Lee Chaing Huat who retires in accordance with IGB's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 219 | 24 |
| No. of Shares | 608,481,269 | 49,053 |
| % of Voted Shares | 99.9919 | 0.0081 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the Directors' fees and meeting allowances. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 204 | 37 |
| No. of Shares | 595,979,913 | 78,664 |
| % of Voted Shares | 99.9868 | 0.0132 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs PricewaterhouseCoopers PLT as Auditors of IGB for the financial year ending 31 December 2021 and to authorise the Directors to determine their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 215 | 27 |
| No. of Shares | 587,571,815 | 20,958,406 |
| % of Voted Shares | 96.5559 | 3.4441 |
| 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. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 212 | 28 |
| No. of Shares | 585,564,363 | 20,982,365 |
| % of Voted Shares | 96.5407 | 3.4593 |
| 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. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 214 | 28 |
| No. of Shares | 587,534,096 | 20,961,433 |
| % of Voted Shares | 96.5552 | 3.4448 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Share Buyback Mandate. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 218 | 24 |
| No. of Shares | 587,570,478 | 20,925,051 |
| % of Voted Shares | 96.5612 | 3.4388 |
| 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 | 197 | 23 |
| No. of Shares | 69,534,603 | 212,653 |
| % of Voted Shares | 99.6951 | 0.3049 |
| Result | Accepted | |
Announcement Info
| Company Name | IGB BERHAD |
| Stock Name | IGBB |
| Date Announced | 01 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-31052021-00030 |
| Corporate Action ID | MY210531MEET0018 |
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