[IDBTECH] General on 08-Dec-2020

Stock
[IDBTECH]: IDB TECHNOLOGIES BERHAD
Announcement Date
28-Oct-2020
Type
General
Date & Time
08-Dec-2020 11:00
Depositor Date
01-Dec-2020
Venue
Broadcast Venue: C5-3, Radius Business Park Jalan Teknokrat 2/1, Cyber 4 63000 Cyberjaya Selangor
Description
IDB TECHNOLOGIES BERHAD ("IDB" OR "the Company") - NOTICE OF SECOND ANNUAL GENERAL MEETING ("2ND AGM") The 2nd AGM will be held on fully virtual basis and entirely via remote participation and voting at the Broadcast venue.
IDB - Notice of 2nd AGM.pdf
Outcome
The Board of Directors of IDB Technologies Berhad ("the Company") is pleased to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of the Second Annual General Meeting ("2nd AGM") of the Company dated 30 October 2020 were duly passed (by ways of show of hands) at the 2nd AGM of the Company held today.

This announcement is dated 8 December 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of additional Directors fees and/or benefits of RM7,000.00 for the financial year ended 30 June 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors fees and/or benefits of up to RM120,400.00 for the period from 1 July 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Cheah Kah Beng as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Lim Kuei Boon as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Ms. Yew Chee Yang as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Crowe Malaysia PLT as Auditors of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the authority for Directors 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 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

8. Special Resolution

Description 
To approve the Proposed Amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment