[IBHD] EGM on 22-Jul-2014

Stock
[IBHD]: I-BHD
Announcement Date
27-Jun-2014
Type
EGM
Date & Time
22-Jul-2014 10:30
Depositor Date
16-Jul-2014
Venue
i-Gallery, Persiaran Multimedia, i-City, 40000 Shah Alam, Selangor Darul Ehsan
Description
I-BERHAD (a) Proposed Share Split; (b) Proposed Rights Issue with Warrants; (c) Proposed Bonus Issue; (d) Proposed Increase in Authorised Share Capital; (e) Proposed Long Term Incentive Plan; (f) Proposed Kia Peng Land Acquisition; (g) Proposed SOHO Land Acquisition; (h) Proposed Tower Land Acquisition; (i) Proposed CPN Joint Venture and Proposed Mall Land Acquisition; (j) Proposed Arrangement; (k) Proposed Ratification; and (l) Proposed Amendment (As described and defined in the Notice of EGM, which is enclosed herein)
Notice_of_EGM_140722_IBHD.pdf
Outcome

On behalf of the Board of Directors of I-Berhad, CIMB is pleased to announce that all the resolutions as per the Notice of EGM dated 30 June 2014 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:

For

Against

Total Cast

Ordinary Resolutions

No. of votes

%

No. of votes

%

No. of votes

%

No. 6 - Proposed Kia Peng Land Acquisition

4,638,034

99.89

4,901

0.11

4,642,935

100.00

No. 7 - Proposed SOHO Land Acquisition

4,658,291

100.00

Nil

Nil

4,658,291

100.00

No. 8 - Proposed Tower Land Acquisition

4,658,291

100.00

Nil

Nil

4,658,291

100.00

No. 9 - Proposed CPN Joint Venture and Proposed Mall Land Acquisition

4,653,390

99.90

4,901

0.11

4,658,291

100.00

No.10 - Proposed Arrangement

4,658,291

100.00

Nil

Nil

4,658,291

100.00

No. 11 - Proposed Ratification

4,658,291

100.00

Nil

Nil

4,658,291

100.00

This announcement is dated 22 July 2014.

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