[IWCITY] General on 30-Jul-2020

Stock
[IWCITY]: ISKANDAR WATERFRONT CITY BERHAD
Announcement Date
29-Jun-2020
Type
General
Date & Time
30-Jul-2020 10:00
Depositor Date
23-Jul-2020
Venue
Danga Bay Convention Centre Jalan Persiaran Abu Bakar Sultan, Danga Bay, 80200 Johor Bahru, Johor Darul Takzim
Description
Notice of 51st Annual General Meeting
Notice 51st AGM IWCITY.pdf
Outcome

The Board of Directors of Iskandar Waterfront City Berhad ("IWC" or "the Company") wishes to announce that all the resolutionsset out in the Notice of the 51stAnnual GeneralMeeting ("51st AGM") dated30 June 2020were duly passed by the shareholders of the Company by way of poll at its51st AGMheld today. Aegis Communication Sdn Bhdwas appointed to act as Scrutineer to validate thevotes cast at the meeting.

The results of the poll are set out below and the details of the poll results areas attached.

This announcement is dated 30 July 2020.

Voting Results

1. Resolution 1

Description 
To re-elect Mr. Wong Khai Shiuan, the Director retiring in accordance with Clause 76(3) of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 1
No. of Shares 398,463,238 1,000
% of Voted Shares 99.9998 0.0002
Result Accepted

2. Resolution 2

Description 
To re-elect Dato' Hj. Ayub bin Mion, the Director retiring in accordance with Clause 76(3) of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 3
No. of Shares 398,366,038 3,000
% of Voted Shares 99.9993 0.0007
Result Accepted

3. Resolution 3

Description 
To re-elect Mr. Khoo Boon Ho, the Director retiring in accordance with Clause 76(3) of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 1
No. of Shares 398,368,038 1,000
% of Voted Shares 99.9998 0.0002
Result Accepted

4. Resolution 4

Description 
To approve the payment of Directors' fees, allowances and any other benefits payable not exceeding RM420,000 for the financial year ending 31 December 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 1
No. of Shares 398,463,238 1,000
% of Voted Shares 99.9998 0.0002
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs. Ernst & Young as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 1
No. of Shares 398,463,238 1,000
% of Voted Shares 99.9998 0.0002
Result Accepted

6. Resolution 6

Description 
To authorise the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 1
No. of Shares 398,463,238 1,000
% of Voted Shares 99.9998 0.0002
Result Accepted

7. Resolution 7

Description 
To approve the Proposed Renewal of shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 29,021,902 1,000
% of Voted Shares 99.9966 0.0034
Result Accepted

8. Resolution 8

Description 
To approve Mr. Khoo Boon Ho, the Director who has served as Independent Non-Executive Director for a cumulative term of more than nine (9) years to continue to act as Senior Independent Non-Executive Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 2
No. of Shares 398,369,038 96,200
% of Voted Shares 99.9759 0.0241
Result Accepted

9. Resolution 9

Description 
To approve Mr. Bernard Hilary Lawrence, the Director who has served as Independent Non-Executive Director for a cumulative term of more than nine (9) years to continue to act as Independent Non-Executive Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 1
No. of Shares 398,463,238 1,000
% of Voted Shares 99.9997 0.0003
Result Accepted

Remark
-
Market Buzz

2024-04-18

Forum

2 New Comments

2024-04-15

Blog

Daily Market Commentary - 15 Apr 2024

2024-04-15

Company Secretary

Company Secretary Resignation - MS YONG MAY LI on 15-Apr-2024.

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment