The Board of Directors of I-Berhad (“I-Berhad” or the "Company”) wishes to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 17 July 2024 at the EGM of the Company held on 8 August 2024.
All the resolutions were passed by way of poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 8 August 2024.
Voting Results |
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1. ORDINARY RESOLUTION |
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Description |
PROPOSED ISSUANCE OF UP TO RM100 MILLION REDEEMABLE PREFERENCE SHARES TO SUMURWANG SDN BHD, A MAJOR SHAREHOLDER OF I-BERHAD ("PROPOSED ISSUANCE") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 63 | 5 |
No. of Shares | 11,104,903 | 8,903 |
% of Voted Shares | 99.9199 | 0.0801 |
Result | Accepted | |
2. SPECIAL RESOLUTION |
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Description |
PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY AS A RESULT OF THE PROPOSED ISSUANCE ("PROPOSED CONSTITUTION AMENDMENTS") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 63 | 5 |
No. of Shares | 11,104,903 | 8,903 |
% of Voted Shares | 99.9199 | 0.0801 |
Result | Accepted | |
2024-09-30
2024-09-30
2024-09-30