[IBHD] EGM on 29-Jun-2015

Stock
[IBHD]: I-BHD
Announcement Date
12-Jun-2015
Type
EGM
Date & Time
29-Jun-2015 10:30
Depositor Date
22-Jun-2015
Venue
View Meeting Room, Level 6, Best Western i-City, No. 6 Persiaran Multimedia, 40000 i-City, Malaysia
Description
Notice of Extraordinary General Meeting of I-Berhad
Notice of EGM.pdf
Outcome

On behalf of the Board of Directors of I-Berhad, CIMB Investment Bank Berhad is pleased to announce that all the Ordinary Resolutions as per the Notice of Extraordinary General Meeting (“EGM”) dated 15 June 2015 were duly passed at the EGM held earlier today.

Details of the results of the Ordinary Resolutions tabled at the EGM that were voted on by way of poll are as follows:

Ordinary Resolution

Vote in Favour

Vote Against

Total Votes

No. of votes

%

No. of votes

%

No. of votes

%

Ordinary Resolution 1 – Proposed Variation of the CPN Joint Venture

13,487,755

98.88

152,400

1.12

13,640,155

100.00

Ordinary Resolution 2 – Proposed Variation of the Arrangement

13,488,755

98.89

151,400

1.11

13,640,155

100.00

This announcement is dated 29 June 2015.

Remark
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