The Board of Directors ofIqzan Holding Berhad (formerly known as Ire-Tex Corporation Berhad) (“Company” or “IQZAN”)is pleased to announce that the resolutions set out in the Notice of the Eighteenth Annual General Meeting (“18th AGM”) of the Company dated 2 September 2020were duly passed as Ordinary/ Special Resolution(s) by way of a poll at the 18th AGM of the Company held on Wednesday, 30 September 2020 at 2:30 p.m.
The results of the poll were validated by the representatives of TMF Global Services (Malaysia) Sdn. Bhd., the IndependentScrutineer appointed by the Company.
This announcement is dated 30 September 2020.
Voting Results |
||
1. Ordinary Resolution 1 |
||
Description |
To re-elect Encik Norman Bin Zainuddin, the Director who is retiring in accordance with Paragraph 97 of the Companys Constitution. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 11 | 0 |
No. of Shares | 66,937,924 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
||
Description |
To re-elect Encik Ivan Radzi Bin Abdullah, the Director who is retiring in accordance with Paragraph 106 of the Companys Constitution. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 11 | 0 |
No. of Shares | 66,937,924 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
||
Description |
To approve the payment of Directors Fees for an aggregate up to RM180,000 to the Non-Executive Directors for the period from 1 October 2020 until the conclusion of the next Annual General Meeting of the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 11 | 0 |
No. of Shares | 66,937,924 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
||
Description |
To approve the payment of Directors Benefits (Meeting Allowance) for an aggregate up to RM5,600 to the Non-Executive Directors for the period from 1 October 2020 until the conclusion of the next Annual General Meeting of the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 11 | 0 |
No. of Shares | 66,937,924 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
||
Description |
To re-appoint Messrs Nexia SSY PLT as Auditors for the ensuing year and to authorise the Directors to fix their remuneration. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 11 | 0 |
No. of Shares | 66,937,924 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 6 |
||
Description |
Authority to issue shares |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 11 | 0 |
No. of Shares | 66,937,924 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. Special Resolution 1 |
||
Description |
Proposed Amendment to the Constitution of the Company (Proposed Amendment) |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 11 | 0 |
No. of Shares | 66,937,924 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |