[IQGROUP] General on 20-Aug-2021

Stock
[IQGROUP]: IQ GROUP HOLDINGS BHD
Announcement Date
21-Jul-2021
Type
General
Date & Time
20-Aug-2021 14:30
Depositor Date
12-Aug-2021
Venue
Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in
Description
IQ GROUP HOLDINGS BERHAD CONVENING OF EIGHTEENTH ANNUAL GENERAL MEETING
IQGHB_Notice of AGM with Administrative Guide.pdf
Outcome

The Board of Directors of IQ Group Holdings Berhad ("the Company") is pleased to announce that all the Ordinary Resolutions as set out in the notice convening the Eighteenth Annual General Meeting ("18th AGM") dated 22 July 2021 were duly passed at the 18th AGM of the Company held today.

All the resolutions tabled were approved by way of voting on poll. The results of the poll were validated by Asia Securities Sdn Berhad, the Scrutineer appointed by the Company. The results of the poll of the 18th AGM is attached herewith.

This announcement is dated 20 August 2021.

Voting Results

1. Ordinary Resolution 1

Description 
Re-election of Mr Daniel John Beasley as Director under the provision of Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 1
No. of Shares 63,453,463 400
% of Voted Shares 99.9994 0.0006
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Mr Tan Boon Hoe as Director under the provision of Clause 78 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 1
No. of Shares 63,453,463 400
% of Voted Shares 99.9994 0.0006
Result Accepted

3. Ordinary Resolution 3

Description 
Approval of Directors' Fees of RM426,420.00 for the year ending 31 March 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 3
No. of Shares 5,275,311 90,400
% of Voted Shares 98.3152 1.6848
Result Accepted

4. Ordinary Resolution 4

Description 
Approval of Directors' benefit in accordance with Section 230(1) of the Companies Act 2016 up to an amount of RM440,078.04 from 20 August 2021 until next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 3
No. of Shares 5,275,311 90,400
% of Voted Shares 98.3152 1.6848
Result Accepted

5. Ordinary Resolution 5

Description 
Re-appointment of Messrs Deloitte PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 1
No. of Shares 63,453,463 400
% of Voted Shares 99.9994 0.0006
Result Accepted

6. Ordinary Resolution 6 (FIRST TIER)

Description 
Continuing in office as an Independent Non-Executive Director for Mr Charlie Ong Chye Lee.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 56,534,568 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 6 (SECOND TIER)

Description 
Continuing in office as an Independent Non-Executive Director for Mr Charlie Ong Chye Lee.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 1
No. of Shares 6,918,895 400
% of Voted Shares 99.9942 0.0058
Result Accepted

8. Ordinary Resolution 7

Description 
Continuing in office as an Independent Non-Executive Director for Dato' Yoon Chon Leong.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 1
No. of Shares 63,453,463 400
% of Voted Shares 99.9994 0.0006
Result Accepted

9. Ordinary Resolution 8

Description 
Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 3
No. of Shares 63,453,413 80,450
% of Voted Shares 99.8734 0.1266
Result Accepted

10. Ordinary Resolution 9

Description 
Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 1
No. of Shares 5,386,311 400
% of Voted Shares 99.9926 0.0074
Result Accepted

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