[ICAP] General on 28-Nov-2020

Stock
[ICAP]: ICAPITAL.BIZ BHD
Announcement Date
23-Nov-2020
Type
General
Date & Time
28-Nov-2020 09:00
Depositor Date
18-Nov-2020
Venue
Broadcast Venue: 12th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13, 46200 Petaling Jaya Selangor Darul Ehsan
Description
iCapital.Biz Berhad - Change of the Broadcast Venue of Sixteenth Annual General Meeting
ICAP - Shareowners Notification (Change venue).pdf
Outcome

The Board of Directors of Icapital.biz Berhad ("the Fund") wishes to announce that all the resolutions set out in the Sixteenth Annual General Meeting ("16th AGM") dated 21 October2020 were duly passed by the shareowners of the Fund at the 16th AGM held today.

All the resolutions were approved by way of poll via remote participation and electronicvoting. The results of the poll were validated by Malaysian Issuing House Sdn Bhd, the Independent Scrutineer appointed by the Company.

The details of the results of the poll are set out below.

This announcement is dated 28 November2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Directors fees payable to the Directors of the Company amounting to RM246,373.00 for the financial year ended 31 May 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 429 73
No. of Shares 70,532,303 2,147,247
% of Voted Shares 97.0456 2.9544
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato Sri Syed Ismail Bin Dato Haji Syed Azizan as a Director who is to retire pursuant to Clause 100(1) of the Constitution of the Company and, being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 427 74
No. of Shares 42,332,043 30,267,507
% of Voted Shares 58.3090 41.6910
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Boh Boon Chiang as a Director who is to retire pursuant to Clause 107 of the Constitution of the Company and, being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 441 59
No. of Shares 42,668,642 29,751,308
% of Voted Shares 58.9184 41.0816
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 458 42
No. of Shares 70,206,843 2,392,607
% of Voted Shares 96.7044 3.2956
Result Accepted

5. Ordinary Resolution 5

Description 
Payment of Benefits Payable to the Directors under Section 230(1)(b) of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 423 75
No. of Shares 69,554,542 2,854,408
% of Voted Shares 96.0579 3.9421
Result Accepted

Remark
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Market Buzz

2024-05-10

Forum

3 New Comments

2024-05-09

Insider

PROF HEW MOI LAN (a company director) acquired 10,000 shares at 3.273 on 07-May-2024.

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