[IDBTECH] AGM on 04-Dec-2019

Stock
[IDBTECH]: IDB TECHNOLOGIES BERHAD
Announcement Date
08-Nov-2019
Type
AGM
Date & Time
04-Dec-2019 11:00
Depositor Date
27-Nov-2019
Venue
C5-3, Radius Business Park, Jalan Teknokrat 2/1, Cyber 4, 63000 Cyberjaya, Selangor
Description
IDB TECHNOLOGIES BERHAD - NOTICE OF FIRST ANNUAL GENERAL MEETING
AGM Notice.pdf
Outcome

The Board of Directors of the Company is pleased to announce that all the resolutions as prescribed in the notice convening the First Annual General Meeting ("1stAGM") dated 11 November 2019were duly passed (by way of show of hands) at the 1stAGM of the Company held at C5-3, Radius Business Park, Jalan Teknokrat 2/1, Cyber 4, 63000 Cyberjaya, Selangor on Wednesday, 4 December 2019at 11:00 a.m.

This announcement is dated 4 December 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1
- To approve the payment of Directors    fees of RM7,000.00 for the financial period ended 30 June 2019
395,100,000 100.000000 0 0.000000 Carried 
Ordinary Resolution 2
- To approve the payment of Directors    fees and/or benefits of up to RM59,600.00 for the financial year ending 30 June 2020
395,100,000 100.000000 0 0.000000 Carried 
Ordinary Resolution 3
- To re-elect Mr. Cheah Kah Beng as Director who retires in accordance with Clause 86 of the Company's Constitution
 395,100,000 100.000000 0 0.000000 Carried 
Ordinary Resolution 4
- To re-elect Mr. Lim Kuei Boon as Director who retires in accordance with Clause 86 of the Company's Constitution
 395,100,000 100.000000 0 0.000000 Carried 
Ordinary Resolution 5
- To re-elect Ms. Ho Lee Chen as Director who retires in accordance with Clause 86 of the Company's Constitution
 395,100,000 100.000000 0 0.000000 Carried 
Ordinary Resolution 6
- To re-elect Mr. Lee Lai Hseng as Director who retires in accordance with Clause 86 of the Company's Constitution
 395,100,000 100.000000 0 0.000000 Carried 
Ordinary Resolution 7
- To re-appoint Messrs. Crowe Malaysia as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration
395,100,000 100.000000 0 0.000000 Carried 
Ordinary Resolution 8
- General authority for the Directors to issue shares pursuant to Sections 75 & 76 of the Companies Act 2016
 395,100,000 100.000000 0 0.000000 Carried
Remark
-
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