The Board of Directors of I-Berhad ("I-Berhad” or “the Company”) is pleased to announce that at the Fiftieth Annual General Meeting (“50th AGM”) of I-Berhad held today, all the resolutions as set out in the Notice of 50th AGM dated 11 April 2017 were duly passed by the shareholders of the Company.
The voting in respect of the resolutions was carried out by way of poll and the results were validated by Asia Securities Sdn Berhad, the independent scrutineer appointed by the Company. Details of the polling results are set out in the attachment.
Please refer attachment below.
This announcement is dated 3 May 2017.
Please refer attachment below.