General Meeting
30/05/2022GENERAL MEETINGS: Outcome of Meeting
| IGB BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of 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 |
| Outcome of Meeting | The shareholders of IGB had approved the 7 ordinary resolutions referred to in the Notice of 22nd Annual General Meeting. 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' Dr. Zaha Rina binti Zahari who retires in accordance with IGB's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 238 | 35 |
| No. of Shares | 493,754,791 | 25,583 |
| % of Voted Shares | 99.9948 | 0.0052 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Dato' Lee Kok Kwan who retires in accordance with IGB's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 239 | 34 |
| No. of Shares | 493,757,562 | 22,812 |
| % of Voted Shares | 99.9954 | 0.0046 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the non-executive Directors' fees and meeting allowances. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 213 | 57 |
| No. of Shares | 434,594,206 | 46,580,809 |
| % of Voted Shares | 90.3194 | 9.6806 |
| 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 2022 and to authorise the Board of Directors to determine their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 237 | 35 |
| No. of Shares | 483,186,412 | 10,593,860 |
| % of Voted Shares | 97.8545 | 2.1455 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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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 | 235 | 38 |
| No. of Shares | 483,189,003 | 10,591,371 |
| % of Voted Shares | 97.8550 | 2.1450 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed renewal of shareholder mandate for the Company to purchase its own shares. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 236 | 41 |
| No. of Shares | 483,190,442 | 10,708,832 |
| % of Voted Shares | 97.8318 | 2.1682 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed new and renewal of shareholder mandate for recurrent related party transactions of a revenue or trading nature. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 216 | 34 |
| No. of Shares | 37,726,256 | 25,042 |
| % of Voted Shares | 99.9337 | 0.0663 |
| Result | Accepted | |
Announcement Info
| Company Name | IGB BERHAD |
| Stock Name | IGBB |
| Date Announced | 30 May 2022 |
| Category | General Meeting |
| Reference Number | GMA-30052022-00031 |
| Corporate Action ID | MY220530MEET0031 |
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