GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of Twenty-Second Annual General Meeting (Virtual Meeting)
|
| Date of Meeting |
30 May 2022 |
| Time |
02:30 PM |
| Venue(s) |
Broadcast Venue
Bintang Ballroom
Level 5, Cititel Mid Valley, Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
23 May 2022 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Financial Statements of IGB (together with reports of the Directors and Auditors) for the year ended 31 December 2021.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To re-elect Dato' Dr. Zaha Rina binti Zahari who retires in accordance with IGB's Constitution.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Dato' Lee Kok Kwan who retires in accordance with IGB's Constitution.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To approve the non-executive Directors' fees and meeting allowances.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-appoint Messrs PricewaterhouseCoopers PLT as Auditors of IGB for the financial year ending 31 December 2022 and to authorise the Board of Directors to determine their remuneration.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
Proposed renewal of shareholder mandate for the Company to purchase its own shares.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
Proposed new and renewal of shareholder mandate for recurrent related party transactions of a revenue or trading nature.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
IGB BERHAD
|
| Stock Name |
IGBB |
| Date Announced |
28 Apr 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-26042022-00015 |
| Corporate Action ID |
MY220426MEET0015 |