[IGBB] General on 29-Jun-2020
Stock
Announcement Date
04-Jun-2020
Type
General
Date & Time
29-Jun-2020 14:30
Depositor Date
18-Jun-2020
Venue
Broadcast Venue
Matahari 3 & 4, Level 5, Cititel Mid Valley
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Description
Notice of Virtual Twentieth Annual General Meeting of IGB Berhad
IGB Notice of 20th AGM and Administrative Guide.pdf
IGB Notice of 20th AGM and Administrative Guide.pdf
Outcome
The shareholders of IGB Berhad had approved the 8 ordinary resolutions referred to in the Notice of 20th AGM. The results of the poll were validated by the Independent Scrutineer, Zee Kum Ming from SC Lim, Ng & Co.
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To re-elect Dato' Seri Robert Tan Chung Meng who retires in accordance with IGB's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 119 | 13 |
| No. of Shares | 504,686,547 | 429,873 |
| % of Voted Shares | 99.9150 | 0.0850 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Daud Mah bin Abdullah @ Mah Siew Whye who retires in accordance with IGB's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 116 | 15 |
| No. of Shares | 497,392,189 | 10,384,960 |
| % of Voted Shares | 97.9550 | 2.0450 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To approve the payment of Directors' fees and meeting allowances. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 112 | 19 |
| No. of Shares | 491,688,405 | 10,827,608 |
| % of Voted Shares | 97.8450 | 2.1550 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-appoint Messrs PricewaterhouseCoopers PLT having consented to act as Auditors of IGB for the financial year ending 31 December 2020 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 123 | 17 |
| No. of Shares | 504,080,311 | 10,816,832 |
| % of Voted Shares | 97.8990 | 2.1010 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
Retention of Daud Mah bin Abdullah @ Mah Siew Whye as an Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 109 | 17 |
| No. of Shares | 496,966,014 | 10,807,823 |
| % of Voted Shares | 97.8720 | 2.1280 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 116 | 17 |
| No. of Shares | 503,585,795 | 10,807,823 |
| % of Voted Shares | 97.8990 | 2.1010 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Share Buyback Mandate |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 117 | 16 |
| No. of Shares | 503,586,802 | 10,806,816 |
| % of Voted Shares | 97.8990 | 2.1010 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
Recurrent Related Party Transactions Mandate |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 99 | 16 |
| No. of Shares | 94,895,641 | 440,392 |
| % of Voted Shares | 99.5380 | 0.4620 |
| Result | Accepted | |
Remark
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