[IQZAN] General on 28-Sep-2021

Stock
[IQZAN]: IQZAN HOLDING BERHAD
Announcement Date
27-Aug-2021
Type
General
Date & Time
28-Sep-2021 14:00
Depositor Date
21-Sep-2021
Venue
Broadcast Venue at Lot 10.3, 10th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan, Malaysia (Meeting Platform via https://rebrand.ly/IQZAN-AGM)
Description
Iqzan Holding Berhad - Notice of Nineteenth Annual General Meeting ("19th AGM")
Iqzan -Notice AGM.pdf
Outcome

The Board of Directors ofIqzan Holding Berhad (“Company” or “IQZAN”)is pleased to announce that the resolutions set out in the Notice of the Nineteenth Annual General Meeting (“19th AGM”) of the Company dated 30 August 2021were duly passed as Ordinary/ Special Resolutionsby way of a poll, except for Ordinary Resolution 5 on the re-appointment of Messrs Nexia SSY PLT as auditors for the ensuing year which was not carried, at the 19th AGM of the Company held on Tuesday, 28 September 2021 at 2.00 p.m.

The results of the poll were validated by BTS Solution Sdn. Bhd., the IndependentScrutineer appointed by the Company.

Details of the results of the poll are set out below.

This announcement is dated 28 September 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Ong Chek Chai, the Director who is retiring in accordance with Paragraph 97 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 3
No. of Shares 102,664,485 18,908
% of Voted Shares 99.9816 0.0184
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ms Kunamony A/P S.Kandiah, the Director who is retiring in accordance with Paragraph 106 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 3
No. of Shares 102,664,485 18,908
% of Voted Shares 99.9816 0.0184
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 2021 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 5
No. of Shares 102,664,185 19,208
% of Voted Shares 99.9813 0.0187
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' Benefits (Meeting Allowance) for an aggregate up to RM6,400 to the Non-Executive Directors for the period from 1 October 2021 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 6
No. of Shares 102,629,185 54,208
% of Voted Shares 99.9472 0.0528
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 12 10
No. of Shares 10,050,904 92,632,389
% of Voted Shares 9.7883 90.2117
Result Rejected

6. Ordinary Resolution 6

Description 
Authority to Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 5
No. of Shares 102,682,988 405
% of Voted Shares 99.9996 0.0004
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 19 3
No. of Shares 102,683,185 208
% of Voted Shares 99.9998 0.0002
Result Accepted

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